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 390759850 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2967747 390759850 @Company
@Persons
@UBO
@INPI
FILLON Marcel Gabriel Clément
DoB: 1933-03-25
PoB: 28049 BONCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Four Fleurfontaine 28190 Saint-Arnoult-des-Bois FRANCE
2967748 390759850 @Company
@Persons
@UBO
@INPI
OLLIVIER FILLON Bernadette Marie
DoB: 1940-03-30
PoB: 78310 HOUDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Four Fleurfontaine 28190 Saint-Arnoult-des-Bois FRANCE
2967749 390759850 @Company
@Persons
@UBO
@INPI
HALLOUIN Jacques Alphonse Henri
DoB: 1928-12-28
PoB: 28116 COURVILLE SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Georges Fessard 28190 Courville-sur-Eure FRANCE
2967750 390759850 @Company
@Persons
@UBO
@INPI
HALLOUIN Jacques Alphonse Henri
DoB: 1928-12-28
PoB: 28116 COURVILLE SUR EURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Georges Fessard 28190 Courville-sur-Eure FRANCE
2967751 390759850 @Company
@Persons
@UBO
@INPI
OLLIVIER COURTOIS Marie-Claude Madeleine Emilienne
DoB: 1937-09-04
PoB: 78310 HOUDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route d'Anet Fermaincourt 28500 Montreuil FRANCE
2967752 390759850 @Company
@Persons
@UBO
@INPI
OLLIVIER COURTOIS Marie-Claude Madeleine Emilienne
DoB: 1937-09-04
PoB: 78310 HOUDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route d'Anet Fermaincourt 28500 Montreuil FRANCE
2967753 390759850 @Company
@Persons
@UBO
@INPI
HALLOUIN BIENVENU Béatrice
DoB: 1955-08-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Général Botha 44000 Nantes FRANCE
2967754 390759850 @Company
@Persons
@UBO
@INPI
HALLOUIN TAILLIEU Marie-Agnès
DoB: 1959-05-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Beauce Hombières 28150 Beauvilliers FRANCE
2967755 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue DU 15 AOÛT 1944 "Le Péage" 28170 Tremblay-les-Villages FRANCE
2967756 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS DAGUET Soline
DoB: 1965-06-04
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Lilas 28700 Châtenay FRANCE
2967757 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS GARNIER Marie-Pierre
DoB: 1970-06-30
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Petites Eaux 27570 Tillières-sur-Avre FRANCE
2967758 390759850 @Company
@Persons
@UBO
@INPI
FILLON LE GOFF Florence
DoB: 1967-04-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Paradis 78790 Arnouville-les-Mantes FRANCE
2967759 390759850 @Company
@Persons
@UBO
@INPI
FILLON RENARD-DEWYNTER Frédérique
DoB: 1973-09-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue Emmanuel Chabrier 37260 Monts FRANCE
15720902 390759850 @Company
@Persons
@UBO
@INPI
OLLIVIER FILLON Bernadette Marie
DoB: 1940-03-30
PoB: 78310 Houdan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU FOUR FLEURFONTAINE 28190 Saint-Arnoult-des-Bois France
15720903 390759850 @Company
@Persons
@UBO
@INPI
HALLOUIN TAILLIEU Marie-Agnès
DoB: 1959-05-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Beauce Hombières 28150 Beauvilliers France
15720904 390759850 @Company
@Persons
@UBO
@INPI
HALLOUIN TAILLIEU Marie-Agnès
DoB: 1959-05-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Beauce Hombières 28150 Beauvilliers France
15720905 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS DAGUET Soline
DoB: 1965-06-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Lilas 28700 Châtenay France
15720906 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS DAGUET Soline
DoB: 1965-06-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Lilas 28700 Châtenay France
15720907 390759850 @Company
@Persons
@UBO
@INPI
HALLOUIN BIENVENU Béatrice
DoB: 1955-08-27
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Général Botha 44000 Nantes France
15720908 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 15 Août 1944 "Le Péage" 28170 Tremblay-les-Villages France
15720909 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS GARNIER Marie-Pierre
DoB: 1970-06-30
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Petites Eaux 27570 Tillières-sur-Avre France
15720910 390759850 @Company
@Persons
@UBO
@INPI
FILLON LE GOFF Florence
DoB: 1967-04-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Paradis 78790 Arnouville-lès-Mantes France
15720911 390759850 @Company
@Persons
@UBO
@INPI
FILLON RENARD-DEWYNTER Frédérique
DoB: 1973-09-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue Emmanuel Chabrier 37260 Monts 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.