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 341526812 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050540 341526812 @Company
@Persons
@UBO
@INPI
LEGROUX DORANGE Karine
DoB: 1969-07-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Rue De Reverdy 28000 Chartres France
1050541 341526812 @Company
@Persons
@UBO
@INPI
LEGROUX DORANGE Karine
DoB: 1969-07-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue De Reverdy 28000 Chartres France
1050542 341526812 @Company
@Persons
@UBO
@INPI
GORGES Jean-Pierre
DoB: 1953-08-03
PoB: 95277 Gonesse (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Chanzy 28000 Chartres France
1050543 341526812 @Company
@Persons
@UBO
@INPI
MOTTON MESNARD Isabelle
DoB: 1967-10-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue d'Ablis 28000 Chartres France
1050544 341526812 @Company
@Persons
@UBO
@INPI
GALIOTTO Philippe Robert
DoB: 1955-10-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Tilleuls 28300 Coltainville France
1050545 341526812 @Company
@Persons
@UBO
@INPI
BLOIS Dominique
DoB: 1959-01-12
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 Grande rue 28300 Berchères-Saint-Germain France
1050546 341526812 @Company
@Persons
@UBO
@INPI
LECLAIR Pascal
DoB: 1966-12-28
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 la Martinière 28120 Nogent-sur-Eure France
1050547 341526812 @Company
@Persons
@UBO
@INPI
LHUILLERY Laurent
DoB: 1968-09-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Cloître Notre-dame 28000 Chartres France
1050548 341526812 @Company
@Persons
@UBO
@INPI
BISMUTH DENIEAULT Hélène
DoB: 1975-06-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Gauvaine 28300 Challet France
1050549 341526812 @Company
@Persons
@UBO
@INPI
LECOMTE Emmanuel
DoB: 1967-01-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Résidence Les Flandres 28110 Lucé France
1050550 341526812 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Patrick
DoB: 1956-07-03
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Léon Foure 28300 Mainvilliers France
1050551 341526812 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole 53810 Changé France
1050552 341526812 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray France
2958334 341526812 @Company
@Persons
@UBO
@INPI
LEGROUX DORANGE Karine
DoB: 1969-07-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 rue de Reverdy 28000 Chartres FRANCE
2958335 341526812 @Company
@Persons
@UBO
@INPI
LEGROUX DORANGE Karine
DoB: 1969-07-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Reverdy 28000 Chartres FRANCE
2958336 341526812 @Company
@Persons
@UBO
@INPI
GORGES Jean-Pierre
DoB: 1953-08-03
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Chanzy 28000 Chartres FRANCE
2958337 341526812 @Company
@Persons
@UBO
@INPI
MOTTON MESNARD Isabelle
DoB: 1967-10-30
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue d'Ablis 28000 Chartres FRANCE
2958338 341526812 @Company
@Persons
@UBO
@INPI
BREHU Loïc
DoB: 1954-06-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Clos l'Evêque 28000 Chartres FRANCE
2958339 341526812 @Company
@Persons
@UBO
@INPI
BLOIS Dominique
DoB: 1959-01-12
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Grande rue 28300 Bercheres Saint-Germain FRANCE
2958340 341526812 @Company
@Persons
@UBO
@INPI
LECLAIR Pascal
DoB: 1966-12-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 la Martinière 28120 Nogent-sur-Eure FRANCE
2958341 341526812 @Company
@Persons
@UBO
@INPI
LHUILLERY Laurent
DoB: 1968-09-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Cloître Notre-dame 28000 Chartres FRANCE
2958342 341526812 @Company
@Persons
@UBO
@INPI
BISMUTH DENIEAULT Hélène
DoB: 1975-06-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Gauvaine 28300 Challet FRANCE
2958343 341526812 @Company
@Persons
@UBO
@INPI
LECOMTE Emmanuel
DoB: 1967-01-03
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Résidence les Flandres 28110 Lucé FRANCE
2958344 341526812 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Patrick
DoB: 1956-07-03
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Léon Fouré 28300 Mainvilliers FRANCE
2958345 341526812 @Company
@Persons
@UBO
@INPI
ADH EXPERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue CLAUDE BERNARD 28630 Le Coudray FRANCE
2958346 341526812 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
16115247 341526812 @Company
@Persons
@UBO
@INPI
LEGROUX DORANGE Karine
DoB: 1969-07-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Rue De Reverdy 28000 Chartres France
16115248 341526812 @Company
@Persons
@UBO
@INPI
LEGROUX DORANGE Karine
DoB: 1969-07-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue De Reverdy 28000 Chartres France
16115249 341526812 @Company
@Persons
@UBO
@INPI
GORGES Jean-Pierre
DoB: 1953-08-03
PoB: 95277 Gonesse (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Chanzy 28000 Chartres France
16115250 341526812 @Company
@Persons
@UBO
@INPI
GALIOTTO Philippe Robert
DoB: 1955-10-02
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue des Tilleuls 28300 Coltainville France
16115251 341526812 @Company
@Persons
@UBO
@INPI
BLOIS Dominique
DoB: 1959-01-12
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
58 Grande rue 28300 Berchères-Saint-Germain France
16115252 341526812 @Company
@Persons
@UBO
@INPI
LHUILLERY Laurent
DoB: 1968-09-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Cloître Notre-dame 28000 Chartres France
16115253 341526812 @Company
@Persons
@UBO
@INPI
BISMUTH DENIEAULT Hélène
DoB: 1975-06-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Gauvaine 28300 Challet France
16115254 341526812 @Company
@Persons
@UBO
@INPI
ROLO José
DoB: 1955-05-01
PoB: Riodades Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Du Commandant Léon Chesne 28000 Chartres France
16115255 341526812 @Company
@Persons
@UBO
@INPI
LAFORGE Thomas
DoB: 1977-04-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Allée Charles Gounod 28130 Maintenon France
16115256 341526812 @Company
@Persons
@UBO
@INPI
ARRIGONI VINCENT Isabelle
DoB: 1963-10-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue Muret 28000 Chartres France
16115257 341526812 @Company
@Persons
@UBO
@INPI
COUPEE DE K MARTIN CANALE Armande Rita
DoB: 1972-02-10
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Allée George Sand 28300 Mainvilliers France
16115258 341526812 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Albert Einstein Parc Technopole 53810 Changé France
16115259 341526812 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray 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.