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 341950202 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2885955 341950202 @Company
@Persons
@UBO
@INPI
CHAMPOMIER François
DoB: 1966-08-17
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Creuse 45650 Saint-Jean-le-Blanc France
2885956 341950202 @Company
@Persons
@UBO
@INPI
CHAMPOMIER François
DoB: 1966-08-17
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Creuse 45650 Saint-Jean-le-Blanc France
2885957 341950202 @Company
@Persons
@UBO
@INPI
MANGEANT GALTIER Betty
DoB: 1967-01-20
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Tigy - la Guette 45510 Neuvy-en-Sullias France
2885958 341950202 @Company
@Persons
@UBO
@INPI
BEKHECHI Arslan
DoB: 1977-11-16
PoB: 91432 MORANGIS (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 boulevard Châteaudun 45000 Orléans France
2885959 341950202 @Company
@Persons
@UBO
@INPI
ELAERTS Jérôme
DoB: 1975-04-30
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Gustave Guillaume 45160 Olivet France
2885960 341950202 @Company
@Persons
@UBO
@INPI
DELLA VALLE Xavier
DoB: 1959-10-11
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
957 rue de l'Aiguille 45160 Olivet France
2885961 341950202 @Company
@Persons
@UBO
@INPI
BRAMI Grégory
DoB: 1978-11-20
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Port Saint-Loup 45800 Saint-Jean-de-Braye France
2885962 341950202 @Company
@Persons
@UBO
@INPI
LAPENNE Vincent
DoB: 1977-05-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Rousselettes 45380 Chaingy France
2885963 341950202 @Company
@Persons
@UBO
@INPI
MORINO Sébastien
DoB: 1980-01-03
PoB: 83050 DRAGUIGNAN (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 boulevard Pasteur 75015 Paris France
15782195 341950202 @Company
@Persons
@UBO
@INPI
CHAMPOMIER François
DoB: 1966-08-17
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Creuse 45650 Saint-Jean-le-Blanc France
15782196 341950202 @Company
@Persons
@UBO
@INPI
CHAMPOMIER François
DoB: 1966-08-17
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Creuse 45650 Saint-Jean-le-Blanc France
15782197 341950202 @Company
@Persons
@UBO
@INPI
MANGEANT GALTIER Betty
DoB: 1967-01-20
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Tigy - la Guette 45510 Neuvy-en-Sullias France
15782198 341950202 @Company
@Persons
@UBO
@INPI
BEKHECHI Arslan
DoB: 1977-11-16
PoB: 91432 MORANGIS (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 boulevard Châteaudun 45000 Orléans France
15782199 341950202 @Company
@Persons
@UBO
@INPI
ELAERTS Jérôme
DoB: 1975-04-30
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Gustave Guillaume 45160 Olivet France
15782200 341950202 @Company
@Persons
@UBO
@INPI
DELLA VALLE Xavier
DoB: 1959-10-11
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
957 rue de l'Aiguille 45160 Olivet France
15782201 341950202 @Company
@Persons
@UBO
@INPI
BRAMI Grégory
DoB: 1978-11-20
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Port Saint-Loup 45800 Saint-Jean-de-Braye France
15782202 341950202 @Company
@Persons
@UBO
@INPI
LAPENNE Vincent
DoB: 1977-05-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Rousselettes 45380 Chaingy France
15782203 341950202 @Company
@Persons
@UBO
@INPI
PLOMMET Stéphane Paul Bernard
DoB: 1983-11-20
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement A 2 ter rue du Cosson 45240 La Ferté-Saint-Aubin 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.