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 324992015 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6253538 324992015 @Company
@Persons
@UBO
@INPI
FOURREY Dominique Mary Gabriel
DoB: 1951-07-24
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Courmignoust 77720 Grandpuits-Bailly-Carrois FRANCE
6253539 324992015 @Company
@Persons
@UBO
@INPI
FOURREY Dominique Mary Gabriel
DoB: 1951-07-24
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Courmignoust 77720 Grandpuits-Bailly-Carrois FRANCE
6253540 324992015 @Company
@Persons
@UBO
@INPI
FOURREY ETIENNE MICHEL
DoB: 1925-09-29
PoB: 89055 Brienon-sur-Armançon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DE COURMIGNOUST Bailly Carrois 77720 Mormant FRANCE
6253541 324992015 @Company
@Persons
@UBO
@INPI
FOURREY VANDAELE Marie Noelle
DoB: 1959-12-15
PoB: 77393 Rozay-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Louis Charcot 77370 Nangis FRANCE
6253542 324992015 @Company
@Persons
@UBO
@INPI
DOZINEL HANQUIEZ Anne-Marie
DoB: 1917-01-09
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bordes 18350 Mornay-Berry FRANCE
6253543 324992015 @Company
@Persons
@UBO
@INPI
GILBERT André Henri Joseph
DoB: 1930-03-18
PoB: 41006 Autainville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de l'Europe 45000 Orléans FRANCE
6253544 324992015 @Company
@Persons
@UBO
@INPI
SALVARELLI CANIET Dominique Catherine
DoB: 1959-05-23
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Neuve 77370 Vieux-Champagne FRANCE
6253545 324992015 @Company
@Persons
@UBO
@INPI
VANDAELE Régis Michel Cornil
DoB: 1951-08-21
PoB: 77147 La Croix-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brizon 77370 La Croix-en-Brie FRANCE
6253546 324992015 @Company
@Persons
@UBO
@INPI
BEGIS DENIS Huguette Bernadette
DoB: 1931-04-09
PoB: 77026 Beauchery-Saint-Martin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Joly 77160 Provins FRANCE
6253547 324992015 @Company
@Persons
@UBO
@INPI
CANLET Claude Simon
DoB: 1940-04-30
PoB: 77496 Vieux-Champagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Parc 77370 Vieux-Champagne FRANCE
6253548 324992015 @Company
@Persons
@UBO
@INPI
COURTIER Michel Paul Auguste
DoB: 1930-01-20
PoB: 77257 Lizy-sur-Ourcq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Vivienne 75002 Paris FRANCE
6253549 324992015 @Company
@Persons
@UBO
@INPI
DELETTRE Jean Loup Clovis
DoB: 1963-07-15
PoB: 77379 Provins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Croix Rouge 77520 Mons-en-Montois FRANCE
6253550 324992015 @Company
@Persons
@UBO
@INPI
VIGNIER TERRIER Aubierge Georgette Marie
DoB: 1952-03-27
PoB: 77211 Grandpuits-Bailly-Carrois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai Voltaire Bateau Brume 77190 Dammarie-les-Lys FRANCE
15669165 324992015 @Company
@Persons
@UBO
@INPI
FOURREY Dominique Mary Gabriel
DoB: 1951-07-24
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Courmignoust 77720 Grandpuits-Bailly-Carrois FRANCE
15669166 324992015 @Company
@Persons
@UBO
@INPI
FOURREY Dominique Mary Gabriel
DoB: 1951-07-24
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Courmignoust 77720 Grandpuits-Bailly-Carrois FRANCE
15669167 324992015 @Company
@Persons
@UBO
@INPI
VANDAELE Régis Michel Cornil
DoB: 1951-08-21
PoB: 77147 La Croix-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brizon 77370 La Croix-en-Brie FRANCE
15669168 324992015 @Company
@Persons
@UBO
@INPI
GILBERT André Henri Joseph
DoB: 1930-03-18
PoB: 41006 Autainville (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de l'Europe 45000 Orléans FRANCE
15669169 324992015 @Company
@Persons
@UBO
@INPI
COURTIER Michel Paul Auguste
DoB: 1930-01-20
PoB: 77257 Lizy-sur-Ourcq (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Vivienne 75002 Paris 2e Arrondissement FRANCE
15669170 324992015 @Company
@Persons
@UBO
@INPI
BEGIS DENIS Huguette Bernadette
DoB: 1931-04-09
PoB: 77026 Beauchery-Saint-Martin (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Joly 77160 Provins FRANCE
15669171 324992015 @Company
@Persons
@UBO
@INPI
VIGNIER TERRIER Aubierge Georgette Marie
DoB: 1952-03-27
PoB: 77211 Grandpuits-Bailly-Carrois (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai Voltaire Bateau Brume 77190 Dammarie-les-Lys FRANCE
15669172 324992015 @Company
@Persons
@UBO
@INPI
DELETTRE Jean Loup Clovis
DoB: 1963-07-15
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Croix Rouge 77520 Mons-en-Montois FRANCE
15669173 324992015 @Company
@Persons
@UBO
@INPI
FOURREY VANDAELE Marie Noelle
DoB: 1959-12-15
PoB: 77393 Rozay-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Louis Charcot 77370 Nangis FRANCE
15669174 324992015 @Company
@Persons
@UBO
@INPI
CANLET Claude Simon
DoB: 1940-04-30
PoB: 77496 Vieux-Champagne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Parc 77370 Vieux-Champagne FRANCE
15669175 324992015 @Company
@Persons
@UBO
@INPI
DOZINEL HANQUIEZ Anne-Marie
DoB: 1917-01-09
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bordes 18350 Mornay-Berry 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.