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 341791531 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2821691 341791531 @Company
@Persons
@UBO
@INPI
PASQUET Thierry Laurent
DoB: 1961-06-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Notre-Dame de Recouvrance 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821692 341791531 @Company
@Persons
@UBO
@INPI
Pasdeloup Esquerre Christine Huguette Claude
DoB: 1971-07-01
PoB: 45270 Saint-Benoît-sur-Loire (45) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue Paul Langevin 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821693 341791531 @Company
@Persons
@UBO
@INPI
Fatehali Javer Loutfali
DoB: 1943-07-28
PoB: MAROVOAY MAJUNGA Madagascar
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Raymond Gaudry 45140 St Jean de la Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821694 341791531 @Company
@Persons
@UBO
@INPI
FAGNY PATRIMOINE
DoB: 798866018
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Fagny 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821695 341791531 @Company
@Persons
@UBO
@INPI
DESGRANGES Jacky Jean-Roland Maurice
DoB: 1949-10-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Petits Osiers 45140 Saint Jean de la Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821696 341791531 @Company
@Persons
@UBO
@INPI
MARGRY Dominique Gaston Marcel
DoB: 1960-03-20
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Notre-Dame de Recouvrance 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821697 341791531 @Company
@Persons
@UBO
@INPI
BILLAULT Patrice Marcel Emile
DoB: 1952-08-30
PoB: 45258 PUISEAUX (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1253 rue du Haut Midi 45160 Saint-Hilaire-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821698 341791531 @Company
@Persons
@UBO
@INPI
SC MALAGASY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Mousserons 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821699 341791531 @Company
@Persons
@UBO
@INPI
RAMEAU Alain
DoB: 1957-07-26
PoB: ST GERMAIN DES PRES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 rue de l'Herveline 45400 Semoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821700 341791531 @Company
@Persons
@UBO
@INPI
MCL CONSEILS
DoB: 532884764
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Claude Lewy 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821701 341791531 @Company
@Persons
@UBO
@INPI
FARDECO
DoB: 409451085
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Notre-Dame de Recouvrance 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821702 341791531 @Company
@Persons
@UBO
@INPI
EC PARTICIPATION
DoB: 497802777
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Claude Lewy 45073 Orleans CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.