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 326900321 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2950336 326900321 @Company
@Persons
@UBO
@INPI
SAGOT Jean
DoB: 1948-10-18
PoB: COUDRAY AU PERCHE (28)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOURG COUDRAY AU PERCHE 28330 AUTHON DU PERCHE FRANCE
2950337 326900321 @Company
@Persons
@UBO
@INPI
SAISON Gabriel
DoB: 1930-08-24
PoB: GREEZ SUR ROC (72)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES FAINS COUDRAY AU PERCHE 28330 AUTHON DU PERCHE FRANCE
2950338 326900321 @Company
@Persons
@UBO
@INPI
SAISON Gabriel
DoB: 1930-08-24
PoB: GREEZ SUR ROC (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FAINS COUDRAY AU PERCHE 28330 AUTHON DU PERCHE FRANCE
2950339 326900321 @Company
@Persons
@UBO
@INPI
BARBAZ Michel
DoB: 1927-08-09
PoB: COUDRAY AU PERCHE (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PIES COUDRAY AU PERCHE 28330 AUTHON DU PERCHE FRANCE
2950340 326900321 @Company
@Persons
@UBO
@INPI
BARBAZ Jean Marie
DoB: 1951-01-02
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA GUYONNIERE COUDRAY AU PERCHE 28330 AUTHON DU PERCHE FRANCE
2950341 326900321 @Company
@Persons
@UBO
@INPI
BARBAZ Jean Marie
DoB: 1951-01-02
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GUYONNIERE COUDRAY AU PERCHE 28330 AUTHON DU PERCHE FRANCE
14776411 326900321 @Company
@Persons
@UBO
@INPI
COLIN Marc Antoine
DoB: 1981-07-18
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Furetiere 28330 Coudray-au-Perche France
14776412 326900321 @Company
@Persons
@UBO
@INPI
SAISON Gabriel
DoB: 1930-08-24
PoB: 72144 Gréez-sur-Roc (72) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES FAINS COUDRAY AU PERCHE 28330 Authon-du-Perche France
14776413 326900321 @Company
@Persons
@UBO
@INPI
SAISON Gabriel
DoB: 1930-08-24
PoB: 72144 Gréez-sur-Roc (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES FAINS COUDRAY AU PERCHE 28330 Authon-du-Perche France
14776414 326900321 @Company
@Persons
@UBO
@INPI
"SCEA AGRI-PERCHE".
DoB: 390828119
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Furetiere 28330 Coudray-au-Perche France
14776415 326900321 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU BOUTTET
DoB: 538995093
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Brosse 28400 Souancé-au-Perche France
14776416 326900321 @Company
@Persons
@UBO
@INPI
BARBAZ Denis
DoB: 1960-12-05
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Ferme des Pies 28330 Coudray-au-Perche France
14776417 326900321 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE L'ESCAUT (COLIN) ET PAR ABREVIATION "E.A.R.L. L'ESCAUT (COLIN)"
DoB: 331251157
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
la Furetière 28330 Coudray-au-Perche France
14776418 326900321 @Company
@Persons
@UBO
@INPI
"EARL PICHARD"
DoB: 421528415
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Levé BOULAY 28330 Béthonvilliers 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.