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 431468586 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072254 431468586 @Company
@Persons
@UBO
@INPI
GARNIER Vincent
DoB: 1981-05-13
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 route de Champagne 51120 Fontaine Denis Nuisy FRANCE
1072255 431468586 @Company
@Persons
@UBO
@INPI
LEGRAS François Jean
DoB: 1968-11-04
PoB: 51628 51 Villeneuve St Vistre Villevott
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue Jean Baptiste Simon 51120 Villeneuve Saint-Vistre FRANCE
1072256 431468586 @Company
@Persons
@UBO
@INPI
NAUROY Christian
DoB: 1955-02-12
PoB: 51511 Saint-Quentin-le-Verger FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 rue de Charmont 51120 Saint-Quentin-le-Verger FRANCE
1072257 431468586 @Company
@Persons
@UBO
@INPI
NAUROY Christian
DoB: 1955-02-12
PoB: 51511 Saint-Quentin-le-Verger FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
9 rue de Charmont 51120 Saint-Quentin-le-Verger FRANCE
1072258 431468586 @Company
@Persons
@UBO
@INPI
ADNOT José Gaston Georges
DoB: 1955-11-06
PoB: 51004 51 Allemanche Launay et soyer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51260 Allemanche Launay et soyer FRANCE
1072259 431468586 @Company
@Persons
@UBO
@INPI
SCEA DES VIGNEUX
DoB: 317141893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 T rue Saint Victor 51120 Villeneuve Saint-Vistre FRANCE
1072260 431468586 @Company
@Persons
@UBO
@INPI
EARL DE LA POINTE
DoB: 418384509
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Saint-Victor 51120 Villeneuve Saint-Vistre FRANCE
1072261 431468586 @Company
@Persons
@UBO
@INPI
EARL GARNIER VILLIAM
DoB: 389937871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51120 Saint-Quentin-le-Verger FRANCE
1072262 431468586 @Company
@Persons
@UBO
@INPI
SCEV FREDERIC LEROY
DoB: 452081375
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 rue de Lancourt 51120 Barbonne-Fayel FRANCE
1072263 431468586 @Company
@Persons
@UBO
@INPI
COLLOT AGRICULTURE
DoB: 815404173
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Vergers 51120 Villeneuve Saint-Vistre Et ville FRANCE
1072264 431468586 @Company
@Persons
@UBO
@INPI
EARL DU RIBOURDON
DoB: 400387171
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9B rue Saint-Victor 51120 Villeneuve Saint-Vistre Et ville FRANCE
1072265 431468586 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE NAUROY
DoB: 380103093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez M Christian Nauroy 51120 Saint-Quentin-le-Verger FRANCE
6929981 431468586 @Company
@Persons
@UBO
@INPI
EARL GARNIER VILLIAM
DoB: 389937871
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
51120 Saint-Quentin-le-Verger FRANCE
6929982 431468586 @Company
@Persons
@UBO
@INPI
LEGRAS François Jean
DoB: 1968-11-04
PoB: 51628 51 Villeneuve St Vistre Villevott
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 rue Jean Baptiste Simon 51120 Villeneuve Saint-Vistre FRANCE
6929983 431468586 @Company
@Persons
@UBO
@INPI
ADNOT José Gaston Georges
DoB: 1955-11-06
PoB: 51004 51 Allemanche Launay et soyer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51260 Allemanche Launay et soyer FRANCE
6929984 431468586 @Company
@Persons
@UBO
@INPI
EARL FREDERIC LEROY
DoB: 452081375
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 rue de Lancourt 51120 Barbonne-Fayel FRANCE
6929985 431468586 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES VIGNEUX NOM COMMERCIAL : G.A.E.C. DES VIGNEUX
DoB: 317141893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51120 Villeneuve Saint-Vistre FRANCE
6929986 431468586 @Company
@Persons
@UBO
@INPI
COLLOT Dominique
DoB: 1955-03-01
PoB: 51628 VILLENEUVE ST VISTRE ET VILLEVOTTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Des Vergers 51120 Villeneuve Saint-Vistre Et Villevo FRANCE
6929987 431468586 @Company
@Persons
@UBO
@INPI
EARL DE LA POINTE
DoB: 418384509
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Saint-Victor 51120 Villeneuve Saint-Vistre FRANCE
6929988 431468586 @Company
@Persons
@UBO
@INPI
EARL DU RIBOURDON
DoB: 400387171
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Saint Victor 51120 Villeneuve Saint-Vistre Et Villevo FRANCE
6929989 431468586 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE NAUROY
DoB: 380103093
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Chez M Christian Nauroy 51120 Saint-Quentin-le-Verger 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.