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 317779825 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2857666 317779825 @Company
@Persons
@UBO
@INPI
FOUSSIER JOSEPH
DoB: 1911-11-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Jeanne D'Arc 45000 Orleans France
2857667 317779825 @Company
@Persons
@UBO
@INPI
NOLOT ANDRE
DoB: 1914-02-16
PoB: PARIS 6EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'Égalité 89000 Auxerre France
2857668 317779825 @Company
@Persons
@UBO
@INPI
CHAMPAULT ANDRE
DoB: 1913-07-27
PoB: MEHUN SUR YEVRE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Pierre Curie 18000 Bourges France
2857669 317779825 @Company
@Persons
@UBO
@INPI
VILLEJEAN ROGER, EUGENE
DoB: 1909-07-17
PoB: 45155 GIEN (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Gambetta 45500 Gien France
2857670 317779825 @Company
@Persons
@UBO
@INPI
DEBRAY HENRY
DoB: 1911-08-31
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lavoisier 45000 Orleans France
2857671 317779825 @Company
@Persons
@UBO
@INPI
FROMENTIN ANDRE
DoB: 1904-01-24
PoB: CHARANTON LE MONT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Porte de Provins 77520 Donnemarie Dontilly France
2857672 317779825 @Company
@Persons
@UBO
@INPI
DE MALAFOSSE JEHAN
DoB: 1921-04-06
PoB: TOULOUSE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Magne 91150 Etampes France
2857673 317779825 @Company
@Persons
@UBO
@INPI
COSTE PIERRE
DoB: 1939-07-09
PoB: 89025 AVALLON (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89200 Avallon France
2857674 317779825 @Company
@Persons
@UBO
@INPI
CAILLERET JEAN CLAUDE
DoB: 1943-02-05
PoB: STE CATHERINE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41000 Blois France
2857675 317779825 @Company
@Persons
@UBO
@INPI
SEM EMILE
DoB: 1922-02-02
PoB: MOULINS ENGILBERT France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58000 Nevers France
2857676 317779825 @Company
@Persons
@UBO
@INPI
BOUIS LAURENT
DoB: 1931-09-11
PoB: 86194 POITIERS (86) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue d'Escures 45000 Orleans France
2857677 317779825 @Company
@Persons
@UBO
@INPI
FICHOT ROBERT
DoB: 1925-06-25
PoB: 36088 ISSOUDUN (36) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Romorantin 41200 ROMORANTIN LANTHENAY France
2857678 317779825 @Company
@Persons
@UBO
@INPI
D'HARDEMARE BERNARD
DoB: 1946-10-27
PoB: RABAT (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89100 Sens France
2857679 317779825 @Company
@Persons
@UBO
@INPI
CHAILLOT ROLAND
DoB: 1924-03-10
PoB: 91421 MONTGERON (91) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77000 Melun France
2857680 317779825 @Company
@Persons
@UBO
@INPI
GARNIER MARCEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
43 avenue de Paris 45000 Orleans 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.