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 302912472 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3231337 302912472 @Company
@Persons
@UBO
@INPI
BARIZET Antoine Marie
DoB: 1976-03-20
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de l'Eglise 60620 Villers Saint-Genest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231338 302912472 @Company
@Persons
@UBO
@INPI
EARL VAN BUTSELE
DoB: 404745150
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue des Commelles 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231339 302912472 @Company
@Persons
@UBO
@INPI
LEROUX Hervé Jacques Marcel Jean
DoB: 1963-05-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Route Nationale 2 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231340 302912472 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION DE LA FERME DE CHANTEMERLE
DoB: 390831030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Chantemerle 60330 Lagny-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231341 302912472 @Company
@Persons
@UBO
@INPI
SCEA DU PERRON
DoB: 412387938
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Perron 60440 Boissy-Fresnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231342 302912472 @Company
@Persons
@UBO
@INPI
EARL BARIZET
DoB: 423872951
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de l'Eglise 60620 Villers-Saint-Genest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231343 302912472 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DUCHESNE SILLY Par abréviation SCEA DUCHESNE SILLY
DoB: 350855599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 Grande Rue 60330 Silly-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231344 302912472 @Company
@Persons
@UBO
@INPI
EARL DE L'ECHELETTE
DoB: 351409347
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue de la Porte de l'Echelette 60300 Baron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231345 302912472 @Company
@Persons
@UBO
@INPI
S.C.E.A. Thierry ROLAND
DoB: 520193335
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Meaux 60810 Barbery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231346 302912472 @Company
@Persons
@UBO
@INPI
GAEC DE NANTOUILLET
DoB: 349677476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Ormeteaux 77230 Nantouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231347 302912472 @Company
@Persons
@UBO
@INPI
SOGESSOR
DoB: 400596284
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231348 302912472 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Pierre Louis Arthur
DoB: 1964-09-11
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Carnot 60200 Compiègne 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.