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 317306116 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4173153 487451965 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Clos de l'Arche 41200 Romorantin-Lanthenay FRANCE
4698608 792454977 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 Avenue de Paris Le Clos de l'Arche 41200 Romorantin-Lanthenay FRANCE
5692809 432262400 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DE L'arche 41200 ROMORANTIN-LANTHENAY FRANCE
5710793 354079220 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 avenue de Paris le Clos de l'Arche 41200 Romorantin-Lanthenay FRANCE
7733007 529098923 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 avenue de Paris Le clos de l'arche 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7735337 532117108 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 avenue de Paris Le clos de l'arche 41200 Romorantin-Lanthenay FRANCE
7736519 317306116 @Company
@Persons
@UBO
@INPI
MAILLET Francis Alain
DoB: 1962-07-24
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Gy Lieudit Batarde 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7736520 317306116 @Company
@Persons
@UBO
@INPI
BOUILLAC MAILLET Christine
DoB: 1963-04-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Gy Batarde 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7736521 317306116 @Company
@Persons
@UBO
@INPI
SOGEC AUDIT
DoB: 438422495
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue des Marais 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7736522 317306116 @Company
@Persons
@UBO
@INPI
FRANCHETEAU David
DoB: 1973-05-10
PoB: 85146 MONTAIGU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Ignace Dubus Bonnel 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747142 529258576 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
81 avenue de Paris Le clos de l'arche 41200 Romorantin-Lanthenay FRANCE
7747143 529258576 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 avenue de Paris Le clos de l'arche 41200 Romorantin-Lanthenay FRANCE
9297433 447474149 @Company
@Persons
@UBO
@INPI
SO RO DIS
DoB: 317306116
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Clos de l'Arche 41200 Romorantin-Lanthenay 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.