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 420758765 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2850944 420758765 @Company
@Persons
@UBO
@INPI
LALLEMANT Gérard
DoB: 1951-07-29
PoB: 28199 JANVILLE (28) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Verelles 45130 Huisseau-sur-Mauves France
2850945 420758765 @Company
@Persons
@UBO
@INPI
DOUSSET Jean-François
DoB: 1969-12-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
257 rue du Creux 45130 Huisseau-sur-Mauves France
2850946 420758765 @Company
@Persons
@UBO
@INPI
HARDILLIER Benoit
DoB: 1954-04-07
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Baretterie 45130 Huisseau-sur-Mauves France
2850947 420758765 @Company
@Persons
@UBO
@INPI
DE ROBIEN Alain
DoB: 1951-11-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flusseau 45130 Huisseau-sur-Mauves France
2850948 420758765 @Company
@Persons
@UBO
@INPI
LIGNIERE Lionel
DoB: 1972-01-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 impasse de Préau 45130 Huisseau-sur-Mauves France
2850949 420758765 @Company
@Persons
@UBO
@INPI
PRESSOIR Arnaud
DoB: 1971-11-27
PoB: RENNES France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Robert Goupil 45130 Le bardon France
2850950 420758765 @Company
@Persons
@UBO
@INPI
LETRONE Dominique
DoB: 1963-01-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de la Ribaudiere 45380 Chaingy France
2850951 420758765 @Company
@Persons
@UBO
@INPI
MARCEAU Jean-Luc Roger
DoB: 1965-06-22
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rougement 45190 Tavers France
2850952 420758765 @Company
@Persons
@UBO
@INPI
RIVIERRE Aurélien Georges
DoB: 1976-09-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Viard 45130 Huisseau-sur-Mauves France
2850953 420758765 @Company
@Persons
@UBO
@INPI
BRUANT CHRISTOPHE BERNARD LOUIS
DoB: 1966-01-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue Charles Lindbergn 41100 Vendôme France
2850954 420758765 @Company
@Persons
@UBO
@INPI
CHESNEAU Bruneau
DoB: 1957-05-30
PoB: 45067 CHAINGY (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue des Ratys 45380 Chaingy France
2850955 420758765 @Company
@Persons
@UBO
@INPI
PELLE Arnaud Christian
DoB: 1967-11-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
314 rue de la Challerie 45130 Huisseau-sur-Mauves France
2850956 420758765 @Company
@Persons
@UBO
@INPI
DORET Alain
DoB: 1968-07-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 impasse de la Sécherie 45130 Huisseau-sur-Mauves France
2850957 420758765 @Company
@Persons
@UBO
@INPI
CAMUS Bernard
DoB: 1961-04-22
PoB: HUISSEAU SUR MAUVES France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
775 rue du Bois de Deurre 45130 Huisseau-sur-Mauves France
2850958 420758765 @Company
@Persons
@UBO
@INPI
BOURGEOIS Alain
DoB: 1964-04-29
PoB: MANNEVILLE LA RAOULT France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
206 rue de La Planche 45130 Baccon France
2850959 420758765 @Company
@Persons
@UBO
@INPI
DORET Sophie
DoB: 1970-02-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue du Docteur Proust 28630 Thivars France
2850960 420758765 @Company
@Persons
@UBO
@INPI
RIHET Michel
DoB: 1961-09-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
109 rue Saint-André 45370 Cléry-Saint-André France
2850961 420758765 @Company
@Persons
@UBO
@INPI
ALLARD Pierre
DoB: 1958-03-12
PoB: ST AY France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 rue du Rivage 45130 Saint-Ay France
2850962 420758765 @Company
@Persons
@UBO
@INPI
DOISNEAU Gilles
DoB: 1959-01-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
839 rue de la Renardière 45130 Baccon France
2850963 420758765 @Company
@Persons
@UBO
@INPI
BOTHEREAU Jean Pierre
DoB: 1950-09-07
PoB: HUISSEAU SUR MAUVES France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Petit pré 45130 Huisseau-sur-Mauves France
2850964 420758765 @Company
@Persons
@UBO
@INPI
EARL BRUANT
DoB: 348900481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
869 rue de la Renardière 45130 Baccon France
2850965 420758765 @Company
@Persons
@UBO
@INPI
GAEC VALLEE DES MAUVES
DoB: 392311197
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
606 rue de Rondonneau 45130 Huisseau-sur-Mauves France
2850966 420758765 @Company
@Persons
@UBO
@INPI
EARL LA HAUTE MUREE
DoB: 353218340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Haute Murée 45130 Meung-sur-Loire France
2850967 420758765 @Company
@Persons
@UBO
@INPI
SCEA LA BATISSIERE
DoB: 420770729
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Haute Murée 45130 Meung-sur-Loire France
2850968 420758765 @Company
@Persons
@UBO
@INPI
EARL DU CREUX
DoB: 388032732
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
257 rue du Creux 45130 Huisseau-sur-Mauves France
2850969 420758765 @Company
@Persons
@UBO
@INPI
EARL DE LA FERME DE SCAY
DoB: 398485508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Scay 18190 Venesmes France
2850970 420758765 @Company
@Persons
@UBO
@INPI
EARL LETRONE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 rue de la Ribaudiere 45380 Chaingy France
2850971 420758765 @Company
@Persons
@UBO
@INPI
EARL LIGNIERE LENORMAND
DoB: 383441292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
121 impasse de Préau 45130 Huisseau-sur-Mauves France
2850972 420758765 @Company
@Persons
@UBO
@INPI
EARL ROUGEMONT
DoB: 353186422
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rougemont 45130 Huisseau-sur-Mauves France
2850973 420758765 @Company
@Persons
@UBO
@INPI
EARL DE RONDONNEAU
DoB: 330526534
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rondonneau 45130 Huisseau-sur-Mauves France
2850974 420758765 @Company
@Persons
@UBO
@INPI
EARL DU LEVANT
DoB: 349353961
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
382 Boynes 45130 Baccon France
2850975 420758765 @Company
@Persons
@UBO
@INPI
GAEC DE VERELLES
DoB: 390666980
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Verelles 45130 Baccon France
2850976 420758765 @Company
@Persons
@UBO
@INPI
EARL DE LA GRAND MAISON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue du Bourg 45130 Le bardon France
2850977 420758765 @Company
@Persons
@UBO
@INPI
GFA DOMAINE DE LONGUEVAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Longuevault 45380 Chaingy France
2850978 420758765 @Company
@Persons
@UBO
@INPI
EARL MARTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
738 rue du Cas Rouge 45130 Huisseau-sur-Mauves 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.