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 Senlis 1978-01-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592647 760800060 @Company
@Persons
@UBO
@INPI
SENLIS Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1086110 652011701 @Company
@Persons
@UBO
@INPI
SENLIS Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault Tour EXALTIS 92075 Paris la Défense CEDEX FRANCE
1226315 802418970 @Company
@Persons
@UBO
@INPI
SENLIS Gonzague
DoB: 1978-01-10
PoB: Fontainebleau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis - 61 rue Henri Régnault 92400 Courbevoie FRANCE
1673649 397480930 @Company
@Persons
@UBO
@INPI
Senlis Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1894504 421231002 @Company
@Persons
@UBO
@INPI
Verfaillie Leslie
DoB: 1978-01-21
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Cochin 75005 Paris France
1894505 421231002 @Company
@Persons
@UBO
@INPI
Verfaillie Leslie
DoB: 1978-01-21
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cochin 75005 Paris France
1959411 552015612 @Company
@Persons
@UBO
@INPI
Senlis Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
1979322 480499763 @Company
@Persons
@UBO
@INPI
Senlis Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2095880 808682264 @Company
@Persons
@UBO
@INPI
Senlis Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
2194934 791457195 @Company
@Persons
@UBO
@INPI
Senlis Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Régnault Tour Exaltis 92400 Courbevoie France
2248831 821712676 @Company
@Persons
@UBO
@INPI
Senlis Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187754 817639032 @Company
@Persons
@UBO
@INPI
THAY THAY Laurent
DoB: 1978-10-07
PoB: Korat THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue de la fontaine des Rainettes 60300 Senlis FRANCE
3187755 817639032 @Company
@Persons
@UBO
@INPI
THAY THAY Laurent
DoB: 1978-10-07
PoB: Korat THAILANDE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
32 Avenue de la fontaine des Rainettes 60300 Senlis FRANCE
3230468 403712573 @Company
@Persons
@UBO
@INPI
LECLERE Damien Jean-Pierre
DoB: 1978-06-14
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter Rue de la République 60810 Villers Saint-Frambourg FRANCE
7736863 596920470 @Company
@Persons
@UBO
@INPI
SENLIS Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Pasteur 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
9054780 483725826 @Company
@Persons
@UBO
@INPI
BENOIT Sandrine
DoB: 1978-01-11
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
686 avenue Jean Jaurès 59790 Ronchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393362 520405283 @Company
@Persons
@UBO
@INPI
BAUDEY BAUDEY-BACHELIER Isabelle
DoB: 1978-01-21
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 hameau Kerrun Uhela 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
10150710 760800060 @Company
@Persons
@UBO
@INPI
SENLIS Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483417 490754157 @Company
@Persons
@UBO
@INPI
BACQUET Guillaume Pierre Gilbert
DoB: 1978-01-05
PoB: 60612 SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Parc des 4 Moulins 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10483418 490754157 @Company
@Persons
@UBO
@INPI
BACQUET Guillaume Pierre Gilbert
DoB: 1978-01-05
PoB: 60612 SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Parc des 4 Moulins 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10800709 810568840 @Company
@Persons
@UBO
@INPI
ANTON Laurent Bruno
DoB: 1978-10-01
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Boulevard De Bapaume 80090 Amiens France
11773440 66803479 @Company
@Persons
@UBO
@INPI
SENLIS Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault Tour EXALTIS 92075 PARIS FRANCE
12143053 491590915 @Company
@Persons
@UBO
@INPI
SENLIS Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT 92075 Paris la Défense CEDEX FRANCE
12367343 509531265 @Company
@Persons
@UBO
@INPI
SENLIS Gonzague
DoB: 1978-01-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT TOUR EXALTIS 92400 Courbevoie FRANCE
12705665 482851755 @Company
@Persons
@UBO
@INPI
SCHARFF Jeanne Pascale
DoB: 1978-01-02
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Clos du Roi 95310 ST OUEN L AUMONE FRANCE yes
@Cadastre
@Geotag
13159043 489817486 @Company
@Persons
@UBO
@INPI
PROFFIT Charles-Henry Bertrand Marie
DoB: 1978-05-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Francs Bourgeois 77165 Forfry France
13159044 489817486 @Company
@Persons
@UBO
@INPI
PROFFIT Charles-Henry Bertrand Marie
DoB: 1978-05-28
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Francs Bourgeois 77165 Forfry France
14157310 821712676 @Company
@Persons
@UBO
@INPI
Senlis Gonzague
DoB: 10/01/1978
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.