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 312395676 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2226822 312395676 @Company
@Persons
@UBO
@INPI
DESPREZ FRANCOIS
DoB: 1957-08-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Florimond Desprez Cappelle en Pevelle 59242 CAPPELLE EN PEVELE France
2226823 312395676 @Company
@Persons
@UBO
@INPI
DU PONT DE NEMOURS (FRANCE) SAS
DoB: 592059182
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Défense Plaza 23/25 rue Delariviere-Lefoullon 92800 Puteaux France
2226824 312395676 @Company
@Persons
@UBO
@INPI
SCI ANDRE ET CELINE BENOIST
DoB: 451099873
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
moulin de L Aunay 78910 Orgerus France
2226825 312395676 @Company
@Persons
@UBO
@INPI
MAISON FLORIMOND DESPREZ
DoB: 458500170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Wattines 59242 Cappelle-En-Pevele France
2226826 312395676 @Company
@Persons
@UBO
@INPI
GROUPE LIMAGRAIN HOLDING
DoB: 322791039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
63720 Chappes France
2226827 312395676 @Company
@Persons
@UBO
@INPI
GAE AGRO FINANCES
DoB: 438774879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 route de Corbeil 91590 Baulne France
2226828 312395676 @Company
@Persons
@UBO
@INPI
SARL "SOGROUP"
DoB: 46450201
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11B rue de Faches 59310 Coutiches France
2226829 312395676 @Company
@Persons
@UBO
@INPI
FLORIMOND DESPREZ VEUVE & FILS
DoB: 456501113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Wattines 59242 Cappelle-En-Pevele France
2226830 312395676 @Company
@Persons
@UBO
@INPI
MAISON FERNAND LEPEUPLE
DoB: 458500816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59235 Bersee France
2226831 312395676 @Company
@Persons
@UBO
@INPI
EURALIS SEMENCES
DoB: 423296250
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar France
2226832 312395676 @Company
@Persons
@UBO
@INPI
RAGT SEMENCES
DoB: 431899756
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Emile Singla 12000 Rodez France
2226833 312395676 @Company
@Persons
@UBO
@INPI
UNION FRANCAISE DES SEMENCIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue du Louvre 75001 Paris France
2226834 312395676 @Company
@Persons
@UBO
@INPI
SECOBRA RECHERCHES
DoB: 785092768
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
centre de Bois Henry 78580 Maule France
2226835 312395676 @Company
@Persons
@UBO
@INPI
Betron Pichot Suzanne
DoB: 1922-08-19
PoB: BOULLAY LES 2 EGLISES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Chanzy 28000 Chartres France
2226836 312395676 @Company
@Persons
@UBO
@INPI
Pichot Denis
DoB: 1945-10-07
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Illers 28160 Dangeau France
2226837 312395676 @Company
@Persons
@UBO
@INPI
Pichot Yves
DoB: 1947-10-03
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Etang 28300 Fresnay-le-Gilmert France
2226838 312395676 @Company
@Persons
@UBO
@INPI
Pichot Noëlle
DoB: 1949-06-13
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Écoles 28140 Bazoches-en-Dunois France
2226839 312395676 @Company
@Persons
@UBO
@INPI
Pichot Laurent
DoB: 1958-09-10
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Provencheres 45160 Ardon France
2226840 312395676 @Company
@Persons
@UBO
@INPI
"ETABLISSEMENTS ROUSSINEAU S.A."
DoB: 330928045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 avenue Émile Acollas 75007 Paris France
2226841 312395676 @Company
@Persons
@UBO
@INPI
UNISIGMA
DoB: 317760668
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Petit-Sorri 60480 Froissy France
2226842 312395676 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE TERRES DE GASCOGNE
DoB: 382063717
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 avenue des Mousquetaires 32100 Condom France
2226843 312395676 @Company
@Persons
@UBO
@INPI
SA CARNEAU FRERES EUROGAZON
DoB: 45750627
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Zac carrière Doree 59310 Orchies France
2226844 312395676 @Company
@Persons
@UBO
@INPI
LEDUC-LUBOT
DoB: 391352770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Porteau route de Serigne 85200 Fontenay-Le-Comte France
2226845 312395676 @Company
@Persons
@UBO
@INPI
AGORA
DoB: 326677366
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de Roye 60280 Clairoix France
2226846 312395676 @Company
@Persons
@UBO
@INPI
ASSOCIATION CREATEURS VARIETES FOURRAGERES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Coq Héron 75001 Paris France
2226847 312395676 @Company
@Persons
@UBO
@INPI
M. BELLOY ET CIE
DoB: 925720856
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
182 avenue de Flandre 60190 Estrees-Saint-Denis France
2226848 312395676 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION CHARLES LAFITE
DoB: 511439994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue du Lieutenant Machet 51420 Cernay-Les-Reims France
2226849 312395676 @Company
@Persons
@UBO
@INPI
CLAUSE
DoB: 435480546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Louis Saillant 26800 Portes les Valence France
2226850 312395676 @Company
@Persons
@UBO
@INPI
Union Syndicale des Producteurs de Grains et Graines de Semences de la Région Nord
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
110-116 rue de l'Hôpital Militaire 59000 Lille France
2226851 312395676 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LA HAUTE RUE
DoB: 803833466
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 Haute rue 59246 Mons-En-Pevele France
2226852 312395676 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE SOGEVAL NP
DoB: 803833771
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 route Nationale Hameau d'Ennetieres 59710 Avelin France
2226853 312395676 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE LA COURONNE
DoB: 803842830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
111 Pave de la Couronne 59246 Mons-En-Pevele 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.