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 391745783 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051797 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue De Boissay 28190 Fontaine-la-Guyon France
1051798 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue De Boissay 28190 Fontaine-la-Guyon France
1051799 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
25 Rue De Boissay 28190 Fontaine-la-Guyon France
1051800 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR David
DoB: 1972-03-28
PoB: 89024 Auxerre (89) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place Jean Hélion Bigeonnette 28170 Saint-Sauveur-Marville France
1051801 391745783 @Company
@Persons
@UBO
@INPI
CHASSELUT Benoit
DoB: 1969-03-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue du Bourg 28000 Chartres France
1051802 391745783 @Company
@Persons
@UBO
@INPI
CAMPS PROCUREUR Christelle
DoB: 1975-02-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue De Boissay 28190 Fontaine-la-Guyon France
1051803 391745783 @Company
@Persons
@UBO
@INPI
ATHENA AUDITS ASSOCIES
DoB: 384918082
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre Athena 58 rue du Grand Faubourg 28000 Chartres France
1051804 391745783 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Boulevard de la Courtille CHARTRES 28000 Chartres France
1900855 334138542 @Company
@Persons
@UBO
@INPI
PROGEDA AUTOMOBILES DREUX SA
DoB: 391745783
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
boulevard de l'Europe 28500 Vernouillet France
2408410 377790878 @Company
@Persons
@UBO
@INPI
GARAGE PERRIN FRERES SA
DoB: 391745783
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bld De L'Europe 28500VERNOUILLET 0 Inconnu
2482736 723000949 @Company
@Persons
@UBO
@INPI
PROGEDA AUTOMOBILES DREUX SA
DoB: 391745783
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
boulevard de l'Europe 28500 Vernouillet France yes
@Cadastre
@Geotag
2969834 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de Boissay 28190 Fontaine-la-Guyon FRANCE
2969835 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de Boissay 28190 Fontaine-la-Guyon FRANCE
2969836 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR Arnaud
DoB: 1974-04-09
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue de Boissay 28190 Fontaine-la-Guyon FRANCE
2969837 391745783 @Company
@Persons
@UBO
@INPI
SANDIGLIANO PROCUREUR Chantal
DoB: 1945-02-13
PoB: 38332 RENAGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 BIS RUE LEON LEBON 28630 BRETIGNY FRANCE
2969838 391745783 @Company
@Persons
@UBO
@INPI
PROCUREUR David
DoB: 1972-03-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place Jean Hélion Bigeonnette 28170 Saint-Sauveur-Marville FRANCE
2969839 391745783 @Company
@Persons
@UBO
@INPI
ATHENA AUDITS ASSOCIES
DoB: 384918082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CENTRE ATHENA 58 RUE DU GRAND FAUBOURG 28000 CHARTRES FRANCE
2969840 391745783 @Company
@Persons
@UBO
@INPI
DUGUET Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 BD. DE LA COURTILLE CHARTRES 28000 CHARTRES 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.