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 333542439 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6922101 333542439 @Company
@Persons
@UBO
@INPI
BUET Thiery
DoB: 1967-05-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51120 Villeneuve Saint-Vistre Et Villevo FRANCE
6922102 333542439 @Company
@Persons
@UBO
@INPI
VUILLEMIN Xavier
DoB: 1971-08-22
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
route de Marsangis 51260 Anglure FRANCE
6922103 333542439 @Company
@Persons
@UBO
@INPI
CHAINE Eric
DoB: 1975-06-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 rue du Baurolet 51260 Allemanche Launay et soyer FRANCE
6922104 333542439 @Company
@Persons
@UBO
@INPI
LANCIOT GUYOT Nathalie
DoB: 1969-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
28 rue des Marronniers 10380 Plancy-l'Abbaye FRANCE
6922105 333542439 @Company
@Persons
@UBO
@INPI
DU MOULINET
DoB: 429956246
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Chalons 51260 Anglure FRANCE
6922106 333542439 @Company
@Persons
@UBO
@INPI
LES MARDELLES
DoB: 381287812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Marsangis 51260 Anglure FRANCE
6922107 333542439 @Company
@Persons
@UBO
@INPI
G.A.E.C. DES VIGNEUX
DoB: 317141893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51120 Villeneuve Saint-Vistre FRANCE
6922108 333542439 @Company
@Persons
@UBO
@INPI
DOYEN Pascal Ange
DoB: 1960-08-05
PoB: 51343 MARCILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Centre 51260 Marcilly-sur-Seine FRANCE
6922109 333542439 @Company
@Persons
@UBO
@INPI
EARL LAUNEY
DoB: 410313803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Paimbaudiere 51310 Les essarts-le-Vicomte FRANCE
6922110 333542439 @Company
@Persons
@UBO
@INPI
EARL DE LA PERTHE
DoB: 431416106
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 rue des Marronniers 10380 Plancy-l'Abbaye FRANCE
6922111 333542439 @Company
@Persons
@UBO
@INPI
EARL DU GUE DE L'EGLISE
DoB: 349484774
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Grande rue 51260 Vouarces FRANCE
6922112 333542439 @Company
@Persons
@UBO
@INPI
EARL DE SAINT ALBIN
DoB: 442190245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Château Chez Mr Et Mme Chaine-Millard 51260 Allemanche-Launay-et-Soyer FRANCE
6922113 333542439 @Company
@Persons
@UBO
@INPI
EARL DES ROISES
DoB: 402787386
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Pâture Chez Mr Bruno Lancelot 51260 Vouarces 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.