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 389592403 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13209891 389592403 @Company
@Persons
@UBO
@INPI
BODDAERT Pierre
DoB: 1948-08-11
PoB: 77256 LIZINES (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monthieran 77141 Vaudoy-en-Brie France
13209892 389592403 @Company
@Persons
@UBO
@INPI
BODDAERT Pierre
DoB: 1948-08-11
PoB: 77256 LIZINES (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monthieran 77141 Vaudoy-en-Brie France
13209893 389592403 @Company
@Persons
@UBO
@INPI
BEAUGRAND Henri Paul
DoB: 1924-05-15
PoB: 77527 VOINSLES (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Vilpre 77540 Rozay-en-Brie France
13209894 389592403 @Company
@Persons
@UBO
@INPI
BEAUGRAND Henri Paul
DoB: 1924-05-15
PoB: 77527 VOINSLES (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de Vilpre 77540 Rozay-en-Brie France
13209895 389592403 @Company
@Persons
@UBO
@INPI
SEINGIER Pascal
DoB: 1957-01-01
PoB: 59058 BEAUFORT (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Carrouge 77540 Lumigny-Nesles-Ormeaux France
13209896 389592403 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Claude
DoB: 1966-06-06
PoB: ROZAY EN BRIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue st Damien Saint-Germain-sous-Doue 77120 Coulommiers France
13209897 389592403 @Company
@Persons
@UBO
@INPI
FOURNIER Jean Pierre
DoB: 1934-11-21
PoB: 77334 NESLES LA GILBERDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5-7 rue de l'Eglise Nesles la Gilberde 77540 Rozay-en-Brie France
13209898 389592403 @Company
@Persons
@UBO
@INPI
GENY DE FLAMMERECOURT Alain
DoB: 1958-09-22
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rangecourt 52140 Val-de-Meuse France
13209899 389592403 @Company
@Persons
@UBO
@INPI
BOURNEAUD Louis Jean
DoB: 1930-03-19
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fauvettes 21121 Fontaine-lès-Dijon France
13209900 389592403 @Company
@Persons
@UBO
@INPI
EARD Michel
DoB: 1931-03-26
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Parc 77540 Lumigny-Nesles-Ormeaux France
13209901 389592403 @Company
@Persons
@UBO
@INPI
SANSENS Frans Médard Joseph
DoB: 1935-06-05
PoB: KLEMSKERKE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Champotran 77540 Rozay-en-Brie France
13209902 389592403 @Company
@Persons
@UBO
@INPI
INDIVISION BREARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin Vert 77400 Lagny-sur-Marne France
13209903 389592403 @Company
@Persons
@UBO
@INPI
PETRE Jacky
DoB: 1938-07-31
PoB: FONTENAY TRESIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Renouilleur 77610 Fontenay-Trésigny France
13209904 389592403 @Company
@Persons
@UBO
@INPI
GENY DE FLAMERECOURT Charles
DoB: 1934-10-26
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3qter avenue du Général de Gaulle 77370 Nangis France
13209905 389592403 @Company
@Persons
@UBO
@INPI
GORISSE Joseph Marie François
DoB: 1934-03-14
PoB: 59057 BEAUDIGNIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Lion 60300 Senlis 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.