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 431612779 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5227334 431612779 @Company
@Persons
@UBO
@INPI
PEROT Eric
DoB: 1972-03-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES BEAUX 18260 BARLIEU FRANCE
5227335 431612779 @Company
@Persons
@UBO
@INPI
LE COING
DoB: 520189333
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Coing 18260 Barlieu FRANCE
5227336 431612779 @Company
@Persons
@UBO
@INPI
PIETTE Didier
DoB: 1957-06-15
PoB: 80733 SENLIS LE SEC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES POIGNONS 18700 AUBIGNY SUR NERE FRANCE
5227337 431612779 @Company
@Persons
@UBO
@INPI
GAEC GUIMARD
DoB: 383702677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Petit Veslon 18260 Barlieu FRANCE
5227338 431612779 @Company
@Persons
@UBO
@INPI
EARL FOURNIER
DoB: 322007592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES TALONS 18260 BARLIEU FRANCE
5227339 431612779 @Company
@Persons
@UBO
@INPI
GAEC LEJUS
DoB: 325313567
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Henriots 18260 Dampierre-en-Crot FRANCE
5227340 431612779 @Company
@Persons
@UBO
@INPI
EARL DU MOULIN CORNU
DoB: 452345622
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MOULIN CORNU 18260 DAMPIERRE EN CROT FRANCE
5227341 431612779 @Company
@Persons
@UBO
@INPI
MARTEAU Laurent
DoB: 1973-07-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Pâtureau 18260 Barlieu FRANCE
5227342 431612779 @Company
@Persons
@UBO
@INPI
CHENUET Bernard
DoB: 1957-06-22
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA FONTAINE ESTIVAULT 18700 AUBIGNY SUR NERE FRANCE
5227343 431612779 @Company
@Persons
@UBO
@INPI
EARL DE LA GRANDE BROSSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA GRANDE BROSSE 18260 CONCRESSAULT FRANCE
5227344 431612779 @Company
@Persons
@UBO
@INPI
GAEC DE LA BELLE COLOMBE
DoB: 344034392
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
FERME DE LA BELLE COLOMBE 18700 AUBIGNY SUR NERE FRANCE
5227345 431612779 @Company
@Persons
@UBO
@INPI
EARL DES BEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES BEAUX 18260 BARLIEU FRANCE
5227346 431612779 @Company
@Persons
@UBO
@INPI
DES MARNES
DoB: 393029319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chef de Vaux 18260 Assigny FRANCE
5227347 431612779 @Company
@Persons
@UBO
@INPI
BRODIN Luc
DoB: 1954-08-12
PoB: 19174 La Roche Canillac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Thou 18380 Ivoy-le-Pré FRANCE
5227348 431612779 @Company
@Persons
@UBO
@INPI
FOURNIER Christian
DoB: 1957-08-30
PoB: 18269 VAILLY SUR SAULDRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES TALONS 18260 BARLIEU FRANCE
5227349 431612779 @Company
@Persons
@UBO
@INPI
VILLEPELLE Alain
DoB: 1962-10-01
PoB: 18015 AUBIGNY SUR NERE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LA BELLE COLOMBE 18700 AUBIGNY SUR NERE 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.