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 311821466 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2960902 311821466 @Company
@Persons
@UBO
@INPI
HOUSSEAU Alain
DoB: 1943-08-11
PoB: BOUERE (53)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CENTRE COMMERCIAL 28110 LUCE FRANCE
2960903 311821466 @Company
@Persons
@UBO
@INPI
LE BARILLIER Daniel
DoB: 1941-12-21
PoB: SORTOSVILLE EN BEAUMONT (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 RUE DE LA REPUBLIQUE 28600 LUISANT FRANCE
2960904 311821466 @Company
@Persons
@UBO
@INPI
REVEILLON Alain
DoB: 1950-03-04
PoB: MERICOURT (80)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT GEORGES SUR EURE 28190 COURVILLE SUR EURE FRANCE
2960905 311821466 @Company
@Persons
@UBO
@INPI
LAIR Robert
DoB: 1924-08-16
PoB: LOUVIERS (27)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE A. FRANCE 28300 MAINVILLIERS FRANCE
2960906 311821466 @Company
@Persons
@UBO
@INPI
LINET Pierre
DoB: 1947-09-08
PoB: CLEVILLIERS (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE NOEL BALLAY 28000 CHARTRES FRANCE
2960907 311821466 @Company
@Persons
@UBO
@INPI
HYPERALLYE
DoB: 304557531
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GOUESNON 29850 GOUESNOU FRANCE
2960908 311821466 @Company
@Persons
@UBO
@INPI
MARCAIS ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE CLOUTERIE 28000 CHARTRES FRANCE
2960909 311821466 @Company
@Persons
@UBO
@INPI
ARCO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960910 311821466 @Company
@Persons
@UBO
@INPI
BATA
DoB: 355802190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MOUSSEY 57770 MOUSSEY FRANCE
2960911 311821466 @Company
@Persons
@UBO
@INPI
C.R.H.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PLAISIR 78370 PLAISIR FRANCE
2960912 311821466 @Company
@Persons
@UBO
@INPI
LUCE-PRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960913 311821466 @Company
@Persons
@UBO
@INPI
ERBE-COUTURE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28100 DREUX FRANCE
2960914 311821466 @Company
@Persons
@UBO
@INPI
C.R.C.A.M.B.P.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28000 CHARTRES FRANCE
2960915 311821466 @Company
@Persons
@UBO
@INPI
KIT-PRESSING
DoB: 310700448
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28000 CHARTRES FRANCE
2960916 311821466 @Company
@Persons
@UBO
@INPI
COUNTRY-LIFE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960917 311821466 @Company
@Persons
@UBO
@INPI
FANY
DoB: 310828694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960918 311821466 @Company
@Persons
@UBO
@INPI
LA BOTTERIE
DoB: 807220553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28000 CHARTRES FRANCE
2960919 311821466 @Company
@Persons
@UBO
@INPI
SOCAMAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28000 CHARTRES FRANCE
2960920 311821466 @Company
@Persons
@UBO
@INPI
ETS PIERRE LINET (PANTASHOP)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28000 CHARTRES FRANCE
2960921 311821466 @Company
@Persons
@UBO
@INPI
BABICHOU
DoB: 310828074
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960922 311821466 @Company
@Persons
@UBO
@INPI
VONETTE
DoB: 310776232
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960923 311821466 @Company
@Persons
@UBO
@INPI
LEROY FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LONGUEAU 80330 LONGUEAU FRANCE
2960924 311821466 @Company
@Persons
@UBO
@INPI
SORRAPEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960925 311821466 @Company
@Persons
@UBO
@INPI
BIBICHE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960926 311821466 @Company
@Persons
@UBO
@INPI
GAID
DoB: 68200567
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES PONTS DE CES 49130 LES PONTS DE CES FRANCE
2960927 311821466 @Company
@Persons
@UBO
@INPI
COFRA MAISON EVOLUTIVE
DoB: 692026479
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 BD. CAPUCINES 75000 PARIS FRANCE
2960928 311821466 @Company
@Persons
@UBO
@INPI
STEFF
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28110 LUCE FRANCE
2960929 311821466 @Company
@Persons
@UBO
@INPI
MARCHAND CORBION Claudette
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DU MAL DE LATTRE DE TASSIGNY 28110 LUCE FRANCE
2960930 311821466 @Company
@Persons
@UBO
@INPI
GAULTIER RODZE Liliane
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28000 CHARTRES FRANCE
2960931 311821466 @Company
@Persons
@UBO
@INPI
DESCHAMPS CORDIER Annick
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 PL. SAINT LOUIS 28000 CHARTRES FRANCE
11630643 515100428 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE DES COMMERCANTS DU CENTRE COMMERCIAL GEANT LUCE
DoB: 311821466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial 28110 Lucé 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.