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 400391314 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6202329 400391314 @Company
@Persons
@UBO
@INPI
DE RYCKE Christophe
DoB: 1967-05-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Grande Rue 77520 Luisetaines FRANCE
6202330 400391314 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE POLYCULTURE DE LUISETAINES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Grande Rue 77520 Luisetaines FRANCE
6202331 400391314 @Company
@Persons
@UBO
@INPI
VIE Denis Emile Claude
DoB: 1956-01-04
PoB: 77311 Montigny-Lencoup
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue DE CHAMP GIRARD 77520 Montigny-Lencoup FRANCE
6202332 400391314 @Company
@Persons
@UBO
@INPI
GUILLORY Michel Paul
DoB: 1946-03-21
PoB: 77446 Savins
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Route DE SAINT LOUP 77650 Savins FRANCE
6202333 400391314 @Company
@Persons
@UBO
@INPI
LINSTRUMELLE Guy
DoB: 1945-04-20
PoB: 77167 Égligny
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DE BOURBITOU 77520 Donnemarie-Dontilly FRANCE
6202334 400391314 @Company
@Persons
@UBO
@INPI
LINSTRUMELLE Guy
DoB: 1945-04-20
PoB: 77167 Égligny
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
FERME DE BOURBITOU 77520 Donnemarie-Dontilly FRANCE
6202335 400391314 @Company
@Persons
@UBO
@INPI
VERMEULEN Jean Pierre Maurice Omer
DoB: 1954-03-22
PoB: 45213 Montereau
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Allée DES PRINCES 77520 Montigny-Lencoup FRANCE
6202336 400391314 @Company
@Persons
@UBO
@INPI
BALLAGUET Michel
DoB: 1939-02-03
PoB: 77461 Thénisy
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 Grande Rue 77520 Thénisy FRANCE
6202337 400391314 @Company
@Persons
@UBO
@INPI
LASSEAUX Pierre Lucien
DoB: 1959-05-09
PoB: 02026 Artonges
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue DE LA RIVIERE MOULIN D'OCLE 77134 Les Ormes-sur-Voulzie FRANCE
6202338 400391314 @Company
@Persons
@UBO
@INPI
SCEA DE LA MADELEINE
DoB: 333762839
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place DE L'EGLISE 77126 Châtenay-sur-Seine FRANCE
6202339 400391314 @Company
@Persons
@UBO
@INPI
DENORMANDIE Roger
DoB: 1953-05-13
PoB: 10287 Piney
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DE GUILLARD 77520 Montigny-Lencoup FRANCE
6202340 400391314 @Company
@Persons
@UBO
@INPI
EARL GIBERT
DoB: 385181755
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Rue AMPERE 77520 Gurcy-le-Châtel FRANCE
6202341 400391314 @Company
@Persons
@UBO
@INPI
GAEC B.J.M.
DoB: 395097827
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 Rue GRANDE 77520 Thénisy FRANCE
6202342 400391314 @Company
@Persons
@UBO
@INPI
EARL AULIER
DoB: 399694934
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Chemin des Ormes Cutrelles 77520 Vimpelles FRANCE
6202343 400391314 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE POLYCULTURE DE LUISETAINES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Grande Rue 77520 Luisetaines FRANCE
6202344 400391314 @Company
@Persons
@UBO
@INPI
VIE Denis Emile Claude
DoB: 1956-01-04
PoB: 77311 Montigny-Lencoup
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue DE CHAMP GIRARD 77520 Montigny-Lencoup FRANCE
6202345 400391314 @Company
@Persons
@UBO
@INPI
FICHOT Guy Laurent Claude
DoB: 1947-06-20
PoB: PARIS (12ème)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DE MORSAINS 77148 Salins FRANCE
6202346 400391314 @Company
@Persons
@UBO
@INPI
GUILLORY Michel Paul
DoB: 1946-03-21
PoB: 77446 Savins
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 Route DE SAINT LOUP 77650 Savins FRANCE
6202347 400391314 @Company
@Persons
@UBO
@INPI
LANNEAU Daniel Raphael Roger
DoB: 1946-06-24
PoB: 77473 Treuzy-Levelay
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE LA MUTETTE 77126 Châtenay-sur-Seine FRANCE
6202348 400391314 @Company
@Persons
@UBO
@INPI
DE RYCKE Régis Jean Jacques
DoB: 1969-02-12
PoB: 77379 Provins
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue DE PROVINS 77520 Thénisy FRANCE
6202349 400391314 @Company
@Persons
@UBO
@INPI
DESWARTE Daniel Henri Theophile
DoB: 1942-10-29
PoB: 77206 Giremoutiers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FERME DES CLOS 77370 Fontains FRANCE
6202350 400391314 @Company
@Persons
@UBO
@INPI
BENOIST Jean Claude
DoB: 1973-07-16
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue Grande 77520 Luisetaines FRANCE
6202351 400391314 @Company
@Persons
@UBO
@INPI
LINSTRUMELLE Vincent Denis Jean
DoB: 1974-03-30
PoB: 45213 Montereau
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURBITOU 77520 Donnemarie-Dontilly FRANCE
6202352 400391314 @Company
@Persons
@UBO
@INPI
DELADERRIERE DREAU Marie-Brigitte Marthe
DoB: 1944-10-21
PoB: 89387 Sens
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Rue DU CHATEAU 77650 Savins FRANCE
6202353 400391314 @Company
@Persons
@UBO
@INPI
EARL DE LA BORDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse DE LA BORDE 77126 Egligny 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.