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 302768221 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10662376 302768221 @Company
@Persons
@UBO
@INPI
LECLERE Thomas
DoB: 1970-05-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue Pasteur 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662377 302768221 @Company
@Persons
@UBO
@INPI
BARROY Franck
DoB: 1971-09-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route d' Essoyes 10110 Eguilly-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662378 302768221 @Company
@Persons
@UBO
@INPI
MARGUENOT Julien
DoB: 1986-11-18
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Buxières-sur-Arce 10110 Buxières-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662379 302768221 @Company
@Persons
@UBO
@INPI
SIMONNOT Alexis
DoB: 1987-11-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'Eglise 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662380 302768221 @Company
@Persons
@UBO
@INPI
TOULOUSE Bruno
DoB: 1969-05-31
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin de Commelle Rémy 10110 Chacenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662381 302768221 @Company
@Persons
@UBO
@INPI
EARL CORDONNIER DENIS
DoB: 422082966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Bois 10110 Vitry-le-Croisé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662382 302768221 @Company
@Persons
@UBO
@INPI
EARL DU CLOS DE LA FERME
DoB: 421447343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Vieux Château 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662383 302768221 @Company
@Persons
@UBO
@INPI
EARL DES VIGNES DE LA RUE
DoB: 382731610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Argançon 10140 Vendeuvre-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662384 302768221 @Company
@Persons
@UBO
@INPI
EARL DOUSSOT BERTHOLLE
DoB: 383820966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bertignolles 10110 Bertignolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662385 302768221 @Company
@Persons
@UBO
@INPI
EARL PARISON BRUNO
DoB: 418333217
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Guichet Beurey 10140 Vendeuvre-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662386 302768221 @Company
@Persons
@UBO
@INPI
EARL SIMONNOT HEBERT
DoB: 387576044
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Val Herard 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662387 302768221 @Company
@Persons
@UBO
@INPI
DU VAL BARMONT
DoB: 504766114
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Laiterie 10110 Buxières-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662388 302768221 @Company
@Persons
@UBO
@INPI
CLIBERT Sébastien
DoB: 1986-03-28
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Pré Vigneron 10110 Chervey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662389 302768221 @Company
@Persons
@UBO
@INPI
CUNY Frédéric, Roland, Jean
DoB: 1975-06-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin de la Chaux 10110 Ville sur Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662390 302768221 @Company
@Persons
@UBO
@INPI
MARTINOT Baptiste, Antoine
DoB: 1989-09-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Grande rue 10110 Ville sur Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662391 302768221 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 boulevard Louis-Armand ZI des Chanoux 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662392 302768221 @Company
@Persons
@UBO
@INPI
AUSEIS
DoB: 788671139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 rue de Gerland 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678700 809343601 @Company
@Persons
@UBO
@INPI
CHAMPAGNE CHASSENAY D'ARCE
DoB: 302768221
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Pressoir 10110 Ville sur Arce FRANCE
12136846 821774452 @Company
@Persons
@UBO
@INPI
CHAMPAGNE CHASSENAY D'ARCE
DoB: 302768221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Pressoir 10110 Ville-sur-Arce FRANCE
12136847 821774452 @Company
@Persons
@UBO
@INPI
CHAMPAGNE CHASSENAY D'ARCE
DoB: 302768221
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Pressoir 10110 Ville-sur-Arce 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.