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 341484293 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7745645 341484293 @Company
@Persons
@UBO
@INPI
GAEC DES PERRONS
DoB: 317921088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le boulay 41170 Oigny FRANCE
7745646 341484293 @Company
@Persons
@UBO
@INPI
GAEC DES PERRONS
DoB: 317921088
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le boulay 41170 Oigny FRANCE
7745647 341484293 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA POTERIE
DoB: 332185875
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Poterie 41170 Beauchêne FRANCE
7745648 341484293 @Company
@Persons
@UBO
@INPI
GAEC DES ALLEES
DoB: 323458364
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Biltiere 41270 Boursay FRANCE
7745649 341484293 @Company
@Persons
@UBO
@INPI
LA QUARANTINERIE
DoB: 502819766
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Quarantinerie 41170 Saint-Marc-du-Cor FRANCE
7745650 341484293 @Company
@Persons
@UBO
@INPI
EARL MEUNIER JEAN-FRANCOIS ET YVELINE
DoB: 790475321
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Piellerie 41170 Souday FRANCE
7745651 341484293 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES CHARMILLES
DoB: 331016089
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le boulay 41170 Baillou FRANCE
7745652 341484293 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE FOSSE RONDE
DoB: 417881489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Fosse Ronde 41170 Baillou FRANCE
7745653 341484293 @Company
@Persons
@UBO
@INPI
DU GRAND BOULAY
DoB: 527678437
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Boulay 72320 Melleray FRANCE
7745654 341484293 @Company
@Persons
@UBO
@INPI
DE LA PLANCHE HUBERT
DoB: 380285767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Planche Hubert 41170 Souday FRANCE
7745655 341484293 @Company
@Persons
@UBO
@INPI
LA GRANDE BOULAYE
DoB: 514744176
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Boulaye 41170 Saint-Marc-du-Cor FRANCE
7745656 341484293 @Company
@Persons
@UBO
@INPI
FERME DES ERUSEES
DoB: 487622151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Borde Berthe 41170 Sarge-sur-Braye FRANCE
7745657 341484293 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA HALLAUDIERE
DoB: 320839152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Hallaudiere 41170 Souday 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.