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 402559702 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8010095 402559702 @Company
@Persons
@UBO
@INPI
EARL DE GIRARDET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Girardet 37370 Epeigné-sur-Dême France
8010096 402559702 @Company
@Persons
@UBO
@INPI
EARL DE GIRARDET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Girardet 37370 Epeigné-sur-Dême France
8010097 402559702 @Company
@Persons
@UBO
@INPI
BILLAULT Jean-Pierre Michel
DoB: 1953-03-30
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Hardonnière 37370 Neuvy-le-Roi France
8010098 402559702 @Company
@Persons
@UBO
@INPI
BILLAULT Jean-Pierre Michel
DoB: 1953-03-30
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Hardonnière 37370 Neuvy-le-Roi France
8010099 402559702 @Company
@Persons
@UBO
@INPI
DE LA VILLEDROUIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Ruine 37110 Les Hermites France
8010100 402559702 @Company
@Persons
@UBO
@INPI
DE LA VILLEDROUIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Ruine 37110 Les Hermites France
8010101 402559702 @Company
@Persons
@UBO
@INPI
HESNAULT Christophe Augustin Norbert
DoB: 1971-02-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Rivière 37530 Limeray France
8010102 402559702 @Company
@Persons
@UBO
@INPI
HESNAULT Christophe Augustin Norbert
DoB: 1971-02-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue de la Rivière 37530 Limeray France
8010103 402559702 @Company
@Persons
@UBO
@INPI
DE MONCEY
DoB: 323912386
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 rue de Pocé 37530 Limeray France
8010104 402559702 @Company
@Persons
@UBO
@INPI
FLEUR Michel Gérard Georges
DoB: 1954-11-26
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Croulerie 37110 Morand France
8010105 402559702 @Company
@Persons
@UBO
@INPI
PELGER Serge René Georges
DoB: 1947-11-14
PoB: 37009 AUTRECHE (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Petit Plessis 37380 Neuillé-le-Lierre France
8010106 402559702 @Company
@Persons
@UBO
@INPI
LA BERTERIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Berterie 37530 Montreuil-en-Touraine France
8010107 402559702 @Company
@Persons
@UBO
@INPI
EARL HUCHOT-LEBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Aubépins 37360 Neuillé-Pont-Pierre France
8010108 402559702 @Company
@Persons
@UBO
@INPI
LE VILLERAY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Villeray 37390 Chanceaux-sur-Choisille France
8010109 402559702 @Company
@Persons
@UBO
@INPI
CANON Eloi René Pierre
DoB: 1972-08-13
PoB: REIMS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Touchelion 37370 Chemillé-sur-Dême France
8010110 402559702 @Company
@Persons
@UBO
@INPI
LEDOUX HESNAULT Nathalie
DoB: 1970-05-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue de la Rivière 37530 Limeray France
8010111 402559702 @Company
@Persons
@UBO
@INPI
EARL VERMERSCH PHILIPPE
DoB: 429188337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Blutière 37370 Neuvy-le-Roi France
8010112 402559702 @Company
@Persons
@UBO
@INPI
BRUTOUT
DoB: 448820191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Chenaie 37360 Neuille-Pont-Pierre France
8010113 402559702 @Company
@Persons
@UBO
@INPI
EARL LA COURBETIERE
DoB: 442557500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Courbetière 37370 Chemillé-sur-Dême France
8010114 402559702 @Company
@Persons
@UBO
@INPI
EARL LA GRANGE CREPIN
DoB: 445294366
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Grange 37110 Les Hermites France
8010115 402559702 @Company
@Persons
@UBO
@INPI
LE COUVENT
DoB: 804842201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Grange 37110 Les Hermites France
8010116 402559702 @Company
@Persons
@UBO
@INPI
EARL DE NERET
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Néret 37380 Monnaie France
8010117 402559702 @Company
@Persons
@UBO
@INPI
EARL DE NERET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Néret 37380 Monnaie France
8010118 402559702 @Company
@Persons
@UBO
@INPI
LA REVERDIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Reverdière 37110 Saint-Nicolas-des-Motets France
8010119 402559702 @Company
@Persons
@UBO
@INPI
LA REVERDIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Reverdière 37110 Saint-Nicolas-des-Motets France
8010120 402559702 @Company
@Persons
@UBO
@INPI
FERME DES GRANDS CHAMPS
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
ferme des Grands Champs 37390 Chanceaux-sur-Choisille France
8010121 402559702 @Company
@Persons
@UBO
@INPI
FERME DES GRANDS CHAMPS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ferme des Grands Champs 37390 Chanceaux-sur-Choisille 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.