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 413156670 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2962289 413156670 @Company
@Persons
@UBO
@INPI
PAROU Jean-Luc
DoB: 1963-01-14
PoB: 45248 PATAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Beaumonts 45310 Patay FRANCE
2962290 413156670 @Company
@Persons
@UBO
@INPI
PAROU Jean-Luc
DoB: 1963-01-14
PoB: 45248 PATAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Beaumonts 45310 Patay FRANCE
2962291 413156670 @Company
@Persons
@UBO
@INPI
SEVESTRE Jean
DoB: 1957-04-04
PoB: 45248 PATAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Faubourg Blavetin 45310 Patay FRANCE
2962292 413156670 @Company
@Persons
@UBO
@INPI
DOUSSET Luc
DoB: 1959-07-17
PoB: 45248 PATAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 BD. DU 2 DECEMBRE 1870 45310 PATAY FRANCE
2962293 413156670 @Company
@Persons
@UBO
@INPI
PROULT Michel
DoB: 1946-06-27
PoB: GUILLONVILLE (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 place de l'Eglise 28140 Guillonville FRANCE
2962294 413156670 @Company
@Persons
@UBO
@INPI
BLANVILLAIN Michel
DoB: 1956-01-30
PoB: 28382 TERMINIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25B GOMMIERS 28140 TERMINIERS FRANCE
2962295 413156670 @Company
@Persons
@UBO
@INPI
LANDRY Yves
DoB: 1951-01-08
PoB: 28212 LOIGNY LA BATAILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE LA CROIX BUISEE 28140 LOIGNY LA BATAILLE FRANCE
2962296 413156670 @Company
@Persons
@UBO
@INPI
EARL PERDEREAU DOMINIQUE
DoB: 340757517
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bourneville 28140 Guillonville FRANCE
2962297 413156670 @Company
@Persons
@UBO
@INPI
SC D'EXPLOITATION AGRICOLE BRILLOISE
DoB: 320465099
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BRILLY 45310 COINCES FRANCE
2962298 413156670 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE GOURY
DoB: 330953043
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Goury 28140 Loigny-la-Bataille FRANCE
2962299 413156670 @Company
@Persons
@UBO
@INPI
PERDEREAU Louis-Robert
DoB: 1952-08-01
PoB: 45055 BRICY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
570 GRANDE RUE LE COLOMBIER 45310 BRICY FRANCE
2962300 413156670 @Company
@Persons
@UBO
@INPI
PELLE BOURBON Marie-Christine
DoB: 1958-03-17
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Parc Lignerolles 45310 Patay FRANCE
2962301 413156670 @Company
@Persons
@UBO
@INPI
PENOT Florent
DoB: 1961-09-04
PoB: 28382 TERMINIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin de Villepion 28140 Terminiers FRANCE
2962302 413156670 @Company
@Persons
@UBO
@INPI
EARL MARCOULT
DoB: 415246461
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Voisin 28140 TILLAY LE PENEUX FRANCE
2962303 413156670 @Company
@Persons
@UBO
@INPI
POINTEREAU Daniel
DoB: 1947-07-10
PoB: 28287 ORGERES EN BEAUCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Bellevue 28140 Orgères-en-Beauce FRANCE
2962304 413156670 @Company
@Persons
@UBO
@INPI
EARL D'EGRON
DoB: 409717840
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
EGRON 28140 LUMEAU FRANCE
2962305 413156670 @Company
@Persons
@UBO
@INPI
SEVESTRE Paul
DoB: 1962-07-15
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 faubourg Blavetin 45310 Patay FRANCE
2962306 413156670 @Company
@Persons
@UBO
@INPI
PELLEGRIN Benoit
DoB: 1961-12-06
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 GOMMIERS 28140 TERMINIERS FRANCE
2962307 413156670 @Company
@Persons
@UBO
@INPI
Société civile d'expertise comptable FRAMBOURT, MARSALY, JEAN, PEDROT, Experts Comptables Associés
DoB: 323168153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du chemin de Couppe 28630 Chartres FRANCE
2962308 413156670 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 312345598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
15925418 413156670 @Company
@Persons
@UBO
@INPI
PAROU Jean-Luc
DoB: 1963-01-14
PoB: 45248 Patay (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Jambe 45310 Saint-Péravy-la-Colombe France
15925419 413156670 @Company
@Persons
@UBO
@INPI
PAROU Jean-Luc
DoB: 1963-01-14
PoB: 45248 Patay (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Jambe 45310 Saint-Péravy-la-Colombe France
15925420 413156670 @Company
@Persons
@UBO
@INPI
DOUSSET Luc
DoB: 1959-07-17
PoB: 45248 Patay (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Boulevard Du 2 Décembre 1870 45310 Patay France
15925421 413156670 @Company
@Persons
@UBO
@INPI
BLANVILLAIN Michel
DoB: 1956-01-30
PoB: 28382 Terminiers (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de l'Orme 28800 Bonneval France
15925422 413156670 @Company
@Persons
@UBO
@INPI
LANDRY Yves
DoB: 1951-01-08
PoB: 28212 Loigny-la-Bataille (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Lieu-dit Fougeu 28140 Loigny-la-Bataille France
15925423 413156670 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE GOURY
DoB: 330953043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Goury 28140 Loigny-la-Bataille France
15925424 413156670 @Company
@Persons
@UBO
@INPI
PICAULT Alain Joseph Pierre
DoB: 1960-08-17
PoB: 45248 Patay (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Place Jeanne d'Arc 45310 Patay France
15925425 413156670 @Company
@Persons
@UBO
@INPI
DOUVILLE Alain Pierre Valère
DoB: 1963-01-01
PoB: 45248 Patay (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Docteur Pierre Legris 45310 Patay France
15925426 413156670 @Company
@Persons
@UBO
@INPI
PECHARD LEGRAND Fabienne Simone Léoncie
DoB: 1965-09-21
PoB: 28391 Toury (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ouvent 45410 Sougy France
15925427 413156670 @Company
@Persons
@UBO
@INPI
CHENU Pascal Marie André Paul
DoB: 1964-02-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Domainville 28140 Lumeau France
15925428 413156670 @Company
@Persons
@UBO
@INPI
EARL POPOT GERMAIN
DoB: 413104993
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ROUILLY 45520 Gidy France
15925429 413156670 @Company
@Persons
@UBO
@INPI
"SOCIETE CIVILE D'EXPLOITATION AGRICOLE POINTEREAU" PAR ABREVIATION "S.C.E.A. POINTEREAU"
DoB: 393224639
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de Bellevue 28140 Orgères-en-Beauce France
15925430 413156670 @Company
@Persons
@UBO
@INPI
"SARL SEVESTRE".
DoB: 401851225
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Château d'Eau Prasville - Voves 28150 les Villages-Voveens France
15925431 413156670 @Company
@Persons
@UBO
@INPI
SCEA BIO PARC
DoB: 340757517
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Bourneville 28140 Guillonville France
15925432 413156670 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE PELLEGRIN" PAR ABREVIATION "E.A.R.L. PELLEGRIN"
DoB: 381189695
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 GOMMIERS 28140 Terminiers France
15925433 413156670 @Company
@Persons
@UBO
@INPI
EARL DU CHEMIN DE BLOIS
DoB: 331747527
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
395 Rue du Bourg Rouvray-Sainte-Croix 45310 Patay France
15925434 413156670 @Company
@Persons
@UBO
@INPI
EARL LES PLANTES
DoB: 881705297
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Place de l'Eglise 28140 Guillonville France
15925435 413156670 @Company
@Persons
@UBO
@INPI
EARL PENOT
DoB: 494630536
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Villepion 28140 Terminiers France
15925436 413156670 @Company
@Persons
@UBO
@INPI
E.A.R.L. FERME DE L'ETANG
DoB: 453993263
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
180 Rue De l'Etang Ferme de l'Etang 45310 Bricy France
15925437 413156670 @Company
@Persons
@UBO
@INPI
Société civile d'expertise comptable FRAMBOURT, MARSALY, JEAN, PEDROT, Experts Comptables Associés
DoB: 323168153
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du chemin de Couppe 28630 Chartres France
15925438 413156670 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 312345598
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray 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.