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 410006928 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5236975 410006928 @Company
@Persons
@UBO
@INPI
CARROY Denis
DoB: 1973-07-23
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bois de la Vigne 36150 Meunet-sur-Vatan FRANCE
5236976 410006928 @Company
@Persons
@UBO
@INPI
LAURILLAULT Damien
DoB: 1973-02-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
les Granges 36100 Ségry FRANCE
5236977 410006928 @Company
@Persons
@UBO
@INPI
LAURILLAULT Damien
DoB: 1973-02-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Granges 36100 Ségry FRANCE
5236978 410006928 @Company
@Persons
@UBO
@INPI
MIJOIN Hervé
DoB: 1962-02-07
PoB: 18198 ST AMBROIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA FOYE 18290 Saint-Ambroix FRANCE
5236979 410006928 @Company
@Persons
@UBO
@INPI
GAEC COLAS ET FILS
DoB: 352691075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Peluies 18290 Saint-Ambroix FRANCE
5236980 410006928 @Company
@Persons
@UBO
@INPI
EARL DU GRAND REUGNY
DoB: 403724628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE BOIS DE LA VIGNE 36150 Meunet-sur-Vatan FRANCE
5236981 410006928 @Company
@Persons
@UBO
@INPI
SCEA DE BOC
DoB: 323981506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boc 18290 Saint-Ambroix FRANCE
5236982 410006928 @Company
@Persons
@UBO
@INPI
EARL DE HARPE
DoB: 417697596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
HARPE 18290 Saint-Ambroix FRANCE
5236983 410006928 @Company
@Persons
@UBO
@INPI
GAEC DE LA FOYE
DoB: 335001962
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA FOYE 18290 Saint-Ambroix FRANCE
5236984 410006928 @Company
@Persons
@UBO
@INPI
SCEA DE SEMUR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SEMUR 18290 Saint-Ambroix FRANCE
5236985 410006928 @Company
@Persons
@UBO
@INPI
EARL DES GALLARDS
DoB: 381267863
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES GALLARDS 18290 Civray FRANCE
5236986 410006928 @Company
@Persons
@UBO
@INPI
GRANGIER Gilles
DoB: 1965-10-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 rue DES MAGNOUX 18290 Saint-Ambroix FRANCE
5236987 410006928 @Company
@Persons
@UBO
@INPI
EARL SUZANNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES MAGNOUX 18290 ST AMBROIX FRANCE
5236988 410006928 @Company
@Persons
@UBO
@INPI
GAEC DURAND ET FILS
DoB: 383983640
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE GRAND RENAIZE 18290 Saint-Ambroix FRANCE
5236989 410006928 @Company
@Persons
@UBO
@INPI
EARL LES LACHONS
DoB: 490621372
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Lachons 18290 Saint-Ambroix FRANCE
5236990 410006928 @Company
@Persons
@UBO
@INPI
EARL DU PETIT RENAIZE
DoB: 531918647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Magnoux 18290 Saint-Ambroix FRANCE
5236991 410006928 @Company
@Persons
@UBO
@INPI
TROCHET Philippe
DoB: 1967-08-30
PoB: 18198 Saint-Ambroix FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Vallée 18290 Saint-Ambroix 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.