French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search QUATRE 1965-09-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83792 345297444 @Company
@Persons
@UBO
@INPI
SAWAS Alexandre
DoB: 1965-02-26
PoB: NEUILLY SUR SEINE 92 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue des Quatre Fils Doumer Cosne Sur Loire 58200 COSNE COURS SUR LOIRE France
85065 822736708 @Company
@Persons
@UBO
@INPI
PENOT URO Annie Catherine Geneviève
DoB: 1965-11-20
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Chemin des Quatre Fermes 76930 Octeville-sur-Mer France
1608097 415156140 @Company
@Persons
@UBO
@INPI
BAILLY Cristel
DoB: 1965-09-22
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES QUATRE AMENTS 95640 Marines FRANCE
1648087 518048095 @Company
@Persons
@UBO
@INPI
BAILLY GUICHARD Cristel Jeannine
DoB: 1965-09-22
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Quatre arpents 95640 Marines FRANCE yes
@Cadastre
@Geotag
1648088 518048095 @Company
@Persons
@UBO
@INPI
BAILLY GUICHARD Cristel Jeannine
DoB: 1965-09-22
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Quatre arpents 95640 Marines FRANCE yes
@Cadastre
@Geotag
11015076 534578323 @Company
@Persons
@UBO
@INPI
MONPAYS DEHOUCK Isabelle
DoB: 1965-12-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Quatre Crosses 62000 Arras FRANCE yes
@Cadastre
@Geotag
11015077 534578323 @Company
@Persons
@UBO
@INPI
MONPAYS DEHOUCK Isabelle
DoB: 1965-12-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Quatre Crosses 62000 Arras FRANCE yes
@Cadastre
@Geotag
12599804 500620620 @Company
@Persons
@UBO
@INPI
QUATRE THOMAS Simone Marie
DoB: 1965-09-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 RUE DE LA REPUBLIQUE 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599805 500620620 @Company
@Persons
@UBO
@INPI
QUATRE THOMAS Simone Marie
DoB: 1965-09-22
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 RUE DE LA REPUBLIQUE 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14876069 791851660 @Company
@Persons
@UBO
@INPI
DEFRANCE Eric
DoB: 1965-05-14
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin des quatre vents 57570 Berg-sur-Moselle FRANCE
14947018 791851660 @Company
@Persons
@UBO
@INPI
DEFRANCE Eric
DoB: 1965-05-14
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin des quatre vents 57570 Berg-sur-Moselle FRANCE
15138208 791851660 @Company
@Persons
@UBO
@INPI
DEFRANCE Eric
DoB: 1965-05-14
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin des quatre vents 57570 Berg-sur-Moselle FRANCE
15977964 509619664 @Company
@Persons
@UBO
@INPI
NUTTIN Philippe
DoB: 1965-07-28
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Petit Entrevin 5 Rue des Quatre Maisons 18290 Civray FRANCE
16001010 902049303 @Company
@Persons
@UBO
@INPI
ALIBAY DJOUMA GOULAMHOUSSEN Yakatally
DoB: 1965-01-01
PoB: Majunga Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 C Victoria Avenue 77249 Quatre Bornes Maurice

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.