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 379820467 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2973343 379820467 @Company
@Persons
@UBO
@INPI
DESCHAMPS Cécile
DoB: 1986-04-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de la Mairie 28190 Dangers FRANCE yes
@Cadastre
@Geotag
2973344 379820467 @Company
@Persons
@UBO
@INPI
DESCHAMPS Cécile
DoB: 1986-04-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Mairie 28190 Dangers FRANCE yes
@Cadastre
@Geotag
2973345 379820467 @Company
@Persons
@UBO
@INPI
DESCHAMPS Cécile
DoB: 1986-04-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de la Mairie 28190 Dangers FRANCE yes
@Cadastre
@Geotag
2973346 379820467 @Company
@Persons
@UBO
@INPI
TARRAGON Gérard
DoB: 1949-01-06
PoB: 28370 SAUMERAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix 28190 Vérigny FRANCE yes
@Cadastre
@Geotag
2973347 379820467 @Company
@Persons
@UBO
@INPI
TARRAGON Gérard
DoB: 1949-01-06
PoB: 28370 SAUMERAY FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
la Croix 28190 Vérigny FRANCE yes
@Cadastre
@Geotag
2973348 379820467 @Company
@Persons
@UBO
@INPI
BOURGINE Gérard
DoB: 1946-09-07
PoB: Chartres (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Fauconneries Amilly 28300 Mainvilliers FRANCE yes
@Cadastre
@Geotag
2973349 379820467 @Company
@Persons
@UBO
@INPI
BUGUET Bernard
DoB: 1927-12-01
PoB: Nogent-le-Rotrou (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Fort Mahon Barjouville 28630 Chartres FRANCE yes
@Cadastre
@Geotag
2973350 379820467 @Company
@Persons
@UBO
@INPI
SAUGER PALLU Annie
DoB: 1958-07-30
PoB: SOURS (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau Affonville Thimert Gatelles 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
2973351 379820467 @Company
@Persons
@UBO
@INPI
COUDRAY TOULIC Christiane
DoB: 1950-04-09
PoB: Mainvilliers (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Tuilerie Seresville 28300 Mainvilliers FRANCE yes
@Cadastre
@Geotag
2973352 379820467 @Company
@Persons
@UBO
@INPI
SARL COMMISSARIAT ET AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 rue du Grand faubourg 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2973353 379820467 @Company
@Persons
@UBO
@INPI
SULPICE Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 rue du Grand faubourg 28000 Chartres FRANCE yes
@Cadastre
@Geotag
13460454 379820467 @Company
@Persons
@UBO
@INPI
CHAVIGNY Anne
DoB: 1964-05-04
PoB: 41269 Vendôme (41) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Rue de la Barrière 41800 Lavardin France yes
@Cadastre
@Geotag
13460455 379820467 @Company
@Persons
@UBO
@INPI
CHAVIGNY Anne
DoB: 1964-05-04
PoB: 41269 Vendôme (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue de la Barrière 41800 Lavardin France yes
@Cadastre
@Geotag
13460456 379820467 @Company
@Persons
@UBO
@INPI
CHAVIGNY Pascal
DoB: 1962-04-22
PoB: 41269 Vendôme (41) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Route de la Grande Métairie 41800 Lavardin France yes
@Cadastre
@Geotag
13460457 379820467 @Company
@Persons
@UBO
@INPI
CHAVIGNY Pascal
DoB: 1962-04-22
PoB: 41269 Vendôme (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Route de la Grande Métairie 41800 Lavardin France yes
@Cadastre
@Geotag
13460458 379820467 @Company
@Persons
@UBO
@INPI
TARRAGON Gérard
DoB: 1949-01-06
PoB: 28370 Saumeray (28) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
la Croix Vérigny 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
13460459 379820467 @Company
@Persons
@UBO
@INPI
SARL COMMISSARIAT ET AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 Rue du Grand Faubourg 28000 Chartres France yes
@Cadastre
@Geotag
13460460 379820467 @Company
@Persons
@UBO
@INPI
SULPICE Eric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Rue du Grand Faubourg 28000 Chartres France yes
@Cadastre
@Geotag
13460461 379820467 @Company
@Persons
@UBO
@INPI
SG2C
DoB: 413202557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
74 Route de Paris 41100 Saint-Ouen France 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.