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 430172916 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7709136 430172916 @Company
@Persons
@UBO
@INPI		 EARL LEBORGNE
DoB: 393976949
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 LE MOULIN A L'HUILE 76660 CLAIS FRANCE
7709137 430172916 @Company
@Persons
@UBO
@INPI		 GAEC DHONDT
DoB: 408007250
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 HATREAUMONT 66, ROUTE DE MENONVAL 76270 SAINT GERMAIN SUR EAULNE FRANCE
7709138 430172916 @Company
@Persons
@UBO
@INPI		 FOURY Pierre Henri
DoB: 1958-09-13
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 HAMEAU ECHELETTE ROUTE DEPARTEMENTALE 26 76340 FOUCARMONT FRANCE
7709139 430172916 @Company
@Persons
@UBO
@INPI		 FRANCONVILLE Guy Jean Pierre
DoB: 1948-09-22
PoB: 76744 VILLERS SOUS FOUCARMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 130 RUE DU CAUD SOLEIL 76340 VILLERS SOUS FOUCARMONT FRANCE
7709140 430172916 @Company
@Persons
@UBO
@INPI		 GAEC DU BOQUET
DoB: 405377078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 AU BOURG 76340 RETONVAL FRANCE
15522319 430172916 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA MALADRERIE
DoB: 439747387
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 2 Hameau de la Haumarderie 76340 Fallencourt FRANCE
15522320 430172916 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA MALADRERIE
DoB: 439747387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 2 Hameau de la Haumarderie 76340 Fallencourt FRANCE
15522321 430172916 @Company
@Persons
@UBO
@INPI		 Exploitation Agricole à Responsabilité limitée TERNISIEN dont l'abréviation est "EARL TERNISIEN"
DoB: 394828180
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 21 Rue du Bourg 76340 Saint-Léger-aux-Bois FRANCE
15522322 430172916 @Company
@Persons
@UBO
@INPI		 Exploitation Agricole à Responsabilité limitée TERNISIEN dont l'abréviation est "EARL TERNISIEN"
DoB: 394828180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 21 Rue du Bourg 76340 Saint-Léger-aux-Bois FRANCE
15522323 430172916 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun reconnu LEBORGNE
DoB: 393976949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Le Moulin à l'Huile 2 Rue de Bonne Rue 76660 Clais FRANCE
15522324 430172916 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun reconnu STRAGIER
DoB: 439968421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 10 Rue de Fresnoy En Val 76660 Clais FRANCE
15522325 430172916 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DHONDT
DoB: 408007250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 66, Route de Ménonval Hatreaumont 76270 Saint-Germain-sur-Eaulne 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.