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 SOISSONS 1967-06-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334645 418029005 @Company
@Persons
@UBO
@INPI
SOISSONS Jean Pierre Daniel, Bertin
DoB: 1967-06-08
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 62130 Framecourt FRANCE yes
@Cadastre
@Geotag
514509 447565995 @Company
@Persons
@UBO
@INPI
Sadki Frédéric Achourt
DoB: 1967-07-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16/18 rue de la Cour des Noues 75020 Paris France
1029280 320101967 @Company
@Persons
@UBO
@INPI
BOURDET Cécile Marie Françoise
DoB: 1967-08-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Corneille 2200 Soissons France
1029354 324871474 @Company
@Persons
@UBO
@INPI
BOURDET Cécile Marie Françoise
DoB: 1967-08-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Corneille 2200 Soissons France
1029355 324871474 @Company
@Persons
@UBO
@INPI
BOURDET Cécile Marie Françoise
DoB: 1967-08-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Corneille 2200 Soissons France
1029687 378948996 @Company
@Persons
@UBO
@INPI
HOBREAUX LEFEBVRE Marie-Christine Denise Marcelle
DoB: 1967-08-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vézier 77320 Montenils France
2837188 802762658 @Company
@Persons
@UBO
@INPI
GUILLOUX Patrice
DoB: 1967-01-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chenaie 49 route de Cerdon 45620 Isdes France
2837189 802762658 @Company
@Persons
@UBO
@INPI
GUILLOUX Patrice
DoB: 1967-01-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chenaie 49 route de Cerdon 45620 Isdes France
2867763 494695299 @Company
@Persons
@UBO
@INPI
BERTRAND JEAN-BRICE
DoB: 1967-06-03
PoB: SOISSONS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Charles Paillard 45680 Dordives France
2867764 494695299 @Company
@Persons
@UBO
@INPI
BERTRAND JEAN-BRICE
DoB: 1967-06-03
PoB: SOISSONS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Charles Paillard 45680 Dordives France
2884175 793851171 @Company
@Persons
@UBO
@INPI
GUILLOUX Patrice, Michel Alexandre Prosper
DoB: 1967-01-08
PoB: SOISSONS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Cerdon la Chesnaie 45620 Isdes France yes
@Cadastre
@Geotag
2884176 793851171 @Company
@Persons
@UBO
@INPI
GUILLOUX Patrice, Michel Alexandre Prosper
DoB: 1967-01-08
PoB: SOISSONS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 route de Cerdon la Chesnaie 45620 Isdes France yes
@Cadastre
@Geotag
3929241 510481153 @Company
@Persons
@UBO
@INPI
LASKA Corinne Cécile Anna
DoB: 1967-05-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 7 2474 le Logis de Bonneau 6270 Villeneuve-Loubet FRANCE
3929242 510481153 @Company
@Persons
@UBO
@INPI
LASKA Corinne Cécile Anna
DoB: 1967-05-30
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 7 2474 le Logis de Bonneau 6270 Villeneuve-Loubet FRANCE
10986080 418029005 @Company
@Persons
@UBO
@INPI
SOISSONS Jean Pierre Daniel, Bertin
DoB: 1967-06-08
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Principale 62130 Framecourt FRANCE yes
@Cadastre
@Geotag
11246271 324696293 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Christophe Charles Raymond
DoB: 1967-08-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de la République 2200 Soissons France
11251068 384266060 @Company
@Persons
@UBO
@INPI
TRIBOUILLOY Thierry Jean Pascal
DoB: 1967-03-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Parc du Château 2210 Vierzy France yes
@Cadastre
@Geotag
11251069 384266060 @Company
@Persons
@UBO
@INPI
TRIBOUILLOY Thierry Jean Pascal
DoB: 1967-03-13
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Parc du Château 2210 Vierzy France yes
@Cadastre
@Geotag
11955557 523030435 @Company
@Persons
@UBO
@INPI
BAZIN FLUSIN Laurence Mireille
DoB: 1967-08-17
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1732 Route De Lanovaz 74800 Arenthon France
11955558 523030435 @Company
@Persons
@UBO
@INPI
BAZIN FLUSIN Laurence Mireille
DoB: 1967-08-17
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1732 Route De Lanovaz 74800 Arenthon France
15627999 407518828 @Company
@Persons
@UBO
@INPI
HENTZE Christophe Raymond
DoB: 1967-08-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue de la Belle Image 94440 Marolles-en-Brie FRANCE
15684308 503185969 @Company
@Persons
@UBO
@INPI
LECUYER Thierry Jacques
DoB: 1967-03-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Prisonniers 26400 Crest France

 

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.