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 351401500 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12915450 351401500 @Company
@Persons
@UBO
@INPI
AFRIBO Joseph
DoB: 1960-02-10
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Trois Châteaux 8300 Acy-Romance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915451 351401500 @Company
@Persons
@UBO
@INPI
PETIT MOSER Marie-José
DoB: 1950-03-29
PoB: 67020 Barembach (67) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 avenue de Saint-Julien 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915452 351401500 @Company
@Persons
@UBO
@INPI
PAINSET Carole
DoB: 1965-07-16
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Châlets 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915453 351401500 @Company
@Persons
@UBO
@INPI
SARAZIN Alain
DoB: 1950-04-26
PoB: MEZIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 boulevard de Chatillon 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915454 351401500 @Company
@Persons
@UBO
@INPI
LEROY Jean-Pierre Alphonse Désiré
DoB: 1945-07-02
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue du Muguet 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915455 351401500 @Company
@Persons
@UBO
@INPI
DELAUNAY OSTROWSKI Marie Louise
DoB: 1945-07-30
PoB: PARIS (20ème) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jules Ferry 8700 Nouzonville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915456 351401500 @Company
@Persons
@UBO
@INPI
BERTHIER Jean-Marie André
DoB: 1949-02-25
PoB: LA CELLE ST CYR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 quai Roussel 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915457 351401500 @Company
@Persons
@UBO
@INPI
BRETON Daniel Joseph Fernand
DoB: 1943-08-28
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Jean Jaurès 8000 Villers-Semeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915458 351401500 @Company
@Persons
@UBO
@INPI
CORDIER Pierre
DoB: 1972-05-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Jean Jaurès 8700 Neufmanil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915459 351401500 @Company
@Persons
@UBO
@INPI
CALLET Benoît
DoB: 1962-03-14
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Jean Macé 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915460 351401500 @Company
@Persons
@UBO
@INPI
ETIENNE WELTER Evelyne
DoB: 1951-02-22
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jean Jaurès 8350 Donchery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915461 351401500 @Company
@Persons
@UBO
@INPI
CLEMENT SOHY Martine
DoB: 1955-12-28
PoB: MEZIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Jacques Berthe 8160 Sapogne-et-Feuchères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915462 351401500 @Company
@Persons
@UBO
@INPI
RICHET Sylvain Jean-Marie
DoB: 1967-04-06
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 boulevard de la Rochette 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915463 351401500 @Company
@Persons
@UBO
@INPI
MOQUET VUIBERT Sophie Marcelle
DoB: 1971-10-31
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Carabenne 8270 Faissault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915464 351401500 @Company
@Persons
@UBO
@INPI
VALET THIEBAUT Anny Michelle
DoB: 1943-11-02
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Jean Mermoz 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915465 351401500 @Company
@Persons
@UBO
@INPI
DEGLIN Thierry
DoB: 1959-03-14
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Léonard de Vincy 57685 Augny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915466 351401500 @Company
@Persons
@UBO
@INPI
GILLES Eric
DoB: 1961-10-23
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Four 8140 Bazeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915467 351401500 @Company
@Persons
@UBO
@INPI
PAQUIS Philippe
DoB: 1959-05-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue des Pivoines 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915468 351401500 @Company
@Persons
@UBO
@INPI
GILLET BERTELOODT Odile
DoB: 1966-09-25
PoB: 08327 Nouvion-sur-Meuse (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85-87 Fond de Givonne 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915469 351401500 @Company
@Persons
@UBO
@INPI
GIULI LESAINT Catherine
DoB: 1971-10-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Marie Stuart 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915470 351401500 @Company
@Persons
@UBO
@INPI
LEBRUN DUMON Brigitte
DoB: 1952-07-04
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Saint-Eloi 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915471 351401500 @Company
@Persons
@UBO
@INPI
LAPLACE Bernard
DoB: 1948-09-16
PoB: 51631 Villers Aux Noeuds (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Bleuets 8440 Lumes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915472 351401500 @Company
@Persons
@UBO
@INPI
WALLENDORFF Claude
DoB: 1949-08-29
PoB: 08222 Haybes (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Carpiaux 8600 Givet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915473 351401500 @Company
@Persons
@UBO
@INPI
ALLEGRET SATABIN Elisabeth
DoB: 1946-03-31
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 les Broises Basses 8290 Rumigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915474 351401500 @Company
@Persons
@UBO
@INPI
DHAUSSY AEQUITAS Arnaud--Société
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22-24 avenue du Peuple Belge 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12915475 351401500 @Company
@Persons
@UBO
@INPI
VANDERSCHELDEN AEQUITAS Benoît-Société
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22-24 avenue du Peuple Belge 59000 Lille 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.