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 302911060 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9586085 302911060 @Company
@Persons
@UBO
@INPI
LEROY Jérôme Henri
DoB: 1961-03-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Rougette 60240 Liancourt Saint Pierre France
9586086 302911060 @Company
@Persons
@UBO
@INPI
DE CHEZELLES Pierre
DoB: 1937-03-28
PoB: PARIS (7ème) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
hameau le Boulleaume 60240 Lierville France
9586087 302911060 @Company
@Persons
@UBO
@INPI
BLANCKAERT Benoit Pierre
DoB: 1973-04-01
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 les Groux 60240 Liancourt-Saint-Pierre France
9586088 302911060 @Company
@Persons
@UBO
@INPI
PASTRE Emmanuel Joseph Vincent
DoB: 1933-03-26
PoB: ST MARTIN DE SEIGNANX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme du Hameau 60240 Bouconvillers France
9586089 302911060 @Company
@Persons
@UBO
@INPI
LEFEVRE Luc Philippe Guy
DoB: 1973-11-19
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bellan ferme du Bellan 60240 Monneville France
9586090 302911060 @Company
@Persons
@UBO
@INPI
JEANTY Marc Nicolas Henri
DoB: 1971-02-24
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beaugrenier 19 rue de la Libération 60240 Montjavoult France
9586091 302911060 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA CROIX BLANCHE
DoB: 383794898
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60240 Tourly France
9586092 302911060 @Company
@Persons
@UBO
@INPI
E.A.R.L. LAROCHE
DoB: 394182216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Chaumont 60240 Liancourt Saint Pierre France
9586093 302911060 @Company
@Persons
@UBO
@INPI
"Exploitation Agricole à Responsabilité Limitée DU PETIT SERANS EARL DU PETIT SERANS
DoB: 480328558
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Petit Serans 1 rue de l'Argilière 60240 Serans France
9586094 302911060 @Company
@Persons
@UBO
@INPI
E.A.R.L. DES SEPT ARPENTS
DoB: 409166113
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Beaugrenier rue du Coudrais 60240 Montjavoult France
9586095 302911060 @Company
@Persons
@UBO
@INPI
RADET Emmanuel René Pierre
DoB: 1961-02-06
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 rue de l'Église 95450 Commeny France
9586096 302911060 @Company
@Persons
@UBO
@INPI
DENEUX Dominique Pierre Louis
DoB: 1953-09-28
PoB: 60356 Lavilletertre (60) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
ferme du Grand Bauchaumont 60240 Lavilletertre 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.