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 301591186 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7278345 301591186 @Company
@Persons
@UBO
@INPI
GOURNAIL Laurent Maurice André
DoB: 1967-01-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Rombrois route de Reims 51600 Suippes France
7278346 301591186 @Company
@Persons
@UBO
@INPI
PINCHON Olivier Marie Paul
DoB: 1958-08-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
61 bis promenade Bertholet 8000 Warcq France
7278347 301591186 @Company
@Persons
@UBO
@INPI
MARET-GOURNAIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Reims "les Rombrois" 51600 Suippes France
7278348 301591186 @Company
@Persons
@UBO
@INPI
GAEC DE L'ANGE JACQUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Presle 51330 Bussy-le-Repos France
7278349 301591186 @Company
@Persons
@UBO
@INPI
SIMON DOYEN
DoB: 331194514
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Mairie 51800 Auve France
7278350 301591186 @Company
@Persons
@UBO
@INPI
EARL DU TREMBLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Tremble 51130 Trécon France
7278351 301591186 @Company
@Persons
@UBO
@INPI
PERINET VINCENT
DoB: 405329855
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Marronniers 51330 Noirlieu France
7278352 301591186 @Company
@Persons
@UBO
@INPI
EARL CHALONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Au Dimicile de M Didier Chalons 51800 La Chapelle-Felcourt France
7278353 301591186 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Reconnu DU PETIT MESNIL
DoB: 484344353
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Saint Esprit Minaucourt le Mesnil 51800 MINAUCOURT LE MESNIL LES HURLUS France
7278354 301591186 @Company
@Persons
@UBO
@INPI
GAEC DE LA MALADRERIE
DoB: 431871177
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Maladrerie 51800 Moiremont France
7278355 301591186 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée MICHEL
DoB: 477626352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Four 51800 Virginy France
7278356 301591186 @Company
@Persons
@UBO
@INPI
FAILLIOT Raphaël Pierre Etienne
DoB: 1964-05-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Haute 51400 Bouy France
7278357 301591186 @Company
@Persons
@UBO
@INPI
IGIER
DoB: 418310363
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Au Domicile de Stéphane Igier 51800 Passavant-en-Argonne France
7278358 301591186 @Company
@Persons
@UBO
@INPI
De BONCOURT
DoB: 431735174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Nôtre Dame 51800 Sivry-Ante France
7278359 301591186 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la défense CEDEX France
7278360 301591186 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX 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.