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 316025386 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12397507 316025386 @Company
@Persons
@UBO
@INPI
- ADMINISTRATEUR M. LABADENS ROBERT
DoB: 1925-02-19
PoB: ST FLORENTIN (YONNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 63 RUE DE ROMILLY MESNIL LE ROI 0 FRANCE
12397508 316025386 @Company
@Persons
@UBO
@INPI
- ADMINISTRATEUR M. LABADENS ROBERT
DoB: 1925-02-19
PoB: ST FLORENTIN (YONNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 63 RUE DE ROMILLY MESNIL LE ROI 0 FRANCE
12397509 316025386 @Company
@Persons
@UBO
@INPI
- SECRETAIRE M. VERGNE JACQUY
DoB: 1937-07-08
PoB: CHAMPAGNAC LA NOAILLE (CORREZE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
X (V. DE M.) 52 BRD ALSACE LORRAINE LE PERREU 0 FRANCE
12397510 316025386 @Company
@Persons
@UBO
@INPI
S.A. ETS LOUIS BOYER AU CAPITAL DE 600 000 FRANCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SEINE 92 9 RUE BERTEAUX DUMAS NEUILLY SUR 0 FRANCE
12397511 316025386 @Company
@Persons
@UBO
@INPI
SARL CHENES DEBITES DE LA SARTHE AU CAPITAL DE 20 000 FRANCS
DoB: 309814838
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PONTVALLAIN (SARTHE) 0 FRANCE
12397512 316025386 @Company
@Persons
@UBO
@INPI
M. LIONEL FOUQUET
DoB: 1953-06-25
PoB: BEAUGENCY 45
P.Physique
Quality: Membre
@OCCRP Alef
@WC
000 24 RUE ARMAND SAFFRAY LE MANS 72 0 FRANCE
12397513 316025386 @Company
@Persons
@UBO
@INPI
M. DUPUY ALBERT
DoB: 1926-04-15
PoB: LES ESSARDS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
HOMMES (I. ET L.) 0 FRANCE
12397514 316025386 @Company
@Persons
@UBO
@INPI
S.A. GARNIER BOIS ET MATERIAUX DE L'OUEST AU CAPITAL DE 100 000 FRANCS
DoB: 97220222
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ALENCON 61 0 FRANCE
12397515 316025386 @Company
@Persons
@UBO
@INPI
S.A. FIBRERIES DE TOURAINE AU CAPITAL DE 131 880 FRANCS
DoB: 574801791
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHATEAU LA VALLIERE (I. ET L.) 0 FRANCE
12397516 316025386 @Company
@Persons
@UBO
@INPI
M. JUQUIER GUY
DoB: 1928-02-29
PoB: 41074 Dhuizon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA FERTE SAINT CYR (I. ET L.) 0 FRANCE
12397517 316025386 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATIONS FORESTIERES LAFON FRERES SARL AU CAPITAL DE 50 000 FRANCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUAUDIN 72 0 FRANCE
12397518 316025386 @Company
@Persons
@UBO
@INPI
S.A. LATTIS J. VERGNE ET FILS AU CAPITAL DE 500 000 FRANCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
X (VAL DE MARNE) 52 BRD ALSACE LORRAINE LE PERREU 0 FRANCE
12397519 316025386 @Company
@Persons
@UBO
@INPI
S.A. EXPLOITATIONS FORESTIERES BARILLET AU CAPITAL DE 2 418 750 FRANCS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
UF SUR LOIRE (LOIRET) 12 RUE DU PETIT HAMEAU CHATEAUNE 0 FRANCE
12397520 316025386 @Company
@Persons
@UBO
@INPI
M. GARNIER MICHEL - EXPLOITATION FORESTIE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 AVE DE LA GARE MAYET 72360 0 FRANCE
12397521 316025386 @Company
@Persons
@UBO
@INPI
M. FOUQUET HENRI-PIERRE - EXPLOITANT FORE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2000 56 RUE DES COQUELICOTS LE MANS 7 0 FRANCE
12397522 316025386 @Company
@Persons
@UBO
@INPI
M. BLANCHET ADRIEN - EXPLOITANT FORESTIER
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PERNAY 37230 0 FRANCE
12397523 316025386 @Company
@Persons
@UBO
@INPI
M. BOTTIER MARC
DoB: 1911-03-07
PoB: ANGERS (M. ET L.)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
E (M. ET L.) 5 RUE ROLAND DE RONCEVAUX AVRILL 0 FRANCE
12397524 316025386 @Company
@Persons
@UBO
@INPI
M. DEPRET PIERRE
DoB: 1932-07-20
PoB: DOUAI (NORD)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
IRE (LOIRET) 9 RUE DES PALIS CHATEAUNEUF / LO 0 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.