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 328632658 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221498 328632658 @Company
@Persons
@UBO
@INPI
BARRE Christophe
DoB: 1979-09-23
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Frileuse 41270 La chapelle vicomtesse FRANCE
221499 328632658 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE L'EPINET
DoB: 383312014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Epinet 41270 La chapelle vicomtesse FRANCE
221500 328632658 @Company
@Persons
@UBO
@INPI
HALLOUIN
DoB: 502906787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Vieille Etre 41270 Chauvigny-du-Perche FRANCE
221501 328632658 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE ROCHEUX
DoB: 389406752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rocheux 41270 Boursay FRANCE
221502 328632658 @Company
@Persons
@UBO
@INPI
GAEC DE LA GUICHE
DoB: 492698733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Guiche 41270 Chauvigny-du-Perche FRANCE
221503 328632658 @Company
@Persons
@UBO
@INPI
EARL CAILLON
DoB: 418419958
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bois Neuf 41270 La chapelle vicomtesse FRANCE
221504 328632658 @Company
@Persons
@UBO
@INPI
DE LA TASSE
DoB: 389263617
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Mézières 41170 Saint-Marc-du-Cor FRANCE
221505 328632658 @Company
@Persons
@UBO
@INPI
VILLENEUVE
DoB: 482244613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villeneuve 41270 Droué FRANCE
221506 328632658 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA GRENNE
DoB: 350835203
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Beauchêne 41270 Chauvigny-du-Perche FRANCE
221507 328632658 @Company
@Persons
@UBO
@INPI
GAEC DE FRILEUSE
DoB: 403030034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Frileuse 41270 La chapelle vicomtesse FRANCE
7757590 328632658 @Company
@Persons
@UBO
@INPI
BOURDIN Jean Roger Andre
DoB: 1961-05-01
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROCHEUX 41270 BOURSAY FRANCE
7757591 328632658 @Company
@Persons
@UBO
@INPI
GAEC DES GIBAUDIERES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
0 FRANCE
7757592 328632658 @Company
@Persons
@UBO
@INPI
BARILLEAU Daniel
DoB: 1948-01-11
PoB: LA CHAPELLE VICOMTESSE (41)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE VERGER LA CHAPELLE VICOMTESSE 41270 DROUE FRANCE
7757593 328632658 @Company
@Persons
@UBO
@INPI
BARRE Claude
DoB: 1950-04-28
PoB: LA CHAPELLE VICOMTESSE (41)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FRILEUSE LA CHAPELLE VICOMTESSE 41270 DROUE FRANCE
7757594 328632658 @Company
@Persons
@UBO
@INPI
PRUDHOMME Daniel
DoB: 1943-10-08
PoB: LA CHAPELLE VICOMTESSE (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L EPINET LA CHAPELLE VICOMTESSE 41270 DROUE FRANCE
7757595 328632658 @Company
@Persons
@UBO
@INPI
GAEC DES MATRAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE
7757596 328632658 @Company
@Persons
@UBO
@INPI
MELET Claude
DoB: 1949-10-04
PoB: DROUE (41)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LA BALLERIE 41270 DROUE 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.