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 439308693 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7626925 439308693 @Company
@Persons
@UBO
@INPI
BREMENSON Bruno
DoB: 1970-05-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pommereaux 61150 Sentilly FRANCE
7626926 439308693 @Company
@Persons
@UBO
@INPI
BARRE Thibaut
DoB: 1986-01-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 bis le Bois de Serans Serans 61150 Écouché-les-Vallées FRANCE
7626927 439308693 @Company
@Persons
@UBO
@INPI
CARRE TACHEAU Isabelle
DoB: 1976-09-26
PoB: 61169 Flers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Colombiers 61200 Juvigny sur Orne FRANCE
7626928 439308693 @Company
@Persons
@UBO
@INPI
TURPIN Manuel
DoB: 1972-06-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Renouillet 61200 Fontenai sur Orne FRANCE
7626929 439308693 @Company
@Persons
@UBO
@INPI
TURPIN Manuel
DoB: 1972-06-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Renouillet 61200 Fontenai sur Orne FRANCE
7626930 439308693 @Company
@Persons
@UBO
@INPI
CHAMPAIN Claude
DoB: 1951-08-28
PoB: 61439 Saint Ouen Le Brisoult FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
la Gougeonnière 61150 Montgaroult FRANCE
7626931 439308693 @Company
@Persons
@UBO
@INPI
CHAMPAIN Claude
DoB: 1951-08-28
PoB: 61439 Saint Ouen Le Brisoult FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
la Gougeonnière 61150 Montgaroult FRANCE
7626932 439308693 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU PELLOIN-BARRE
DoB: 422788190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Jardins Serans 61150 Écouché-les-Vallées FRANCE
7626933 439308693 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU PELLOIN-BARRE
DoB: 422788190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Jardins Serans 61150 Écouché-les-Vallées FRANCE
7626934 439308693 @Company
@Persons
@UBO
@INPI
EARL DE POMMEREUX
DoB: 398188359
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pommereux 61150 Sentilly FRANCE
7626935 439308693 @Company
@Persons
@UBO
@INPI
EARL DE POMMEREUX
DoB: 398188359
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Pommereux 61150 Sentilly FRANCE
7626936 439308693 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CLOS-ANGOT
DoB: 434328795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Haut de Sai 61200 Sai FRANCE
7626937 439308693 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CLOS-ANGOT
DoB: 434328795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Haut de Sai 61200 Sai FRANCE
7626938 439308693 @Company
@Persons
@UBO
@INPI
DU RENOUILLET
DoB: 437521545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Renouillet 61200 Fontenai-sur-Orne FRANCE
7626939 439308693 @Company
@Persons
@UBO
@INPI
DU RENOUILLET
DoB: 437521545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Renouillet 61200 Fontenai-sur-Orne FRANCE
7626940 439308693 @Company
@Persons
@UBO
@INPI
EARL BISSEY
DoB: 531845972
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 61200 Commeaux FRANCE
7626941 439308693 @Company
@Persons
@UBO
@INPI
EARL BISSEY
DoB: 531845972
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bourg 61200 Commeaux FRANCE
7626942 439308693 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA FORGE
DoB: 352458673
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Forge 61150 Avoine FRANCE
7626943 439308693 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE LA FORGE
DoB: 352458673
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Forge 61150 Avoine FRANCE
7626944 439308693 @Company
@Persons
@UBO
@INPI
EARL MAILLARD
DoB: 413549460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bois au Brun 61150 Vieux Pont FRANCE
7626945 439308693 @Company
@Persons
@UBO
@INPI
EARL MAILLARD
DoB: 413549460
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bois au Brun 61150 Vieux Pont FRANCE
7626946 439308693 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE JARDIN CYRILLE
DoB: 503381733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Hamel 61150 Goulet FRANCE
7626947 439308693 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE JARDIN CYRILLE
DoB: 503381733
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Hamel 61150 Goulet FRANCE
7626948 439308693 @Company
@Persons
@UBO
@INPI
E.A.R.L. LEVEILLE
DoB: 320488323
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Brousses 61320 Le Ménil Scelleur FRANCE
7626949 439308693 @Company
@Persons
@UBO
@INPI
E.A.R.L. LEVEILLE
DoB: 320488323
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Brousses 61320 Le Ménil Scelleur FRANCE
7626950 439308693 @Company
@Persons
@UBO
@INPI
MOTTEY Jérôme
DoB: 1969-01-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bissey 61210 Habloville FRANCE
7626951 439308693 @Company
@Persons
@UBO
@INPI
MOTTEY Jérôme
DoB: 1969-01-07
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bissey 61210 Habloville FRANCE
7626952 439308693 @Company
@Persons
@UBO
@INPI
BISSEY Jacques
DoB: 1962-10-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 61200 Commeaux FRANCE
7626953 439308693 @Company
@Persons
@UBO
@INPI
BISSEY Jacques
DoB: 1962-10-05
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 61200 Commeaux FRANCE
7626954 439308693 @Company
@Persons
@UBO
@INPI
MONTAUFRAY Patrick
DoB: 1972-09-02
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bisson 61150 Montgaroult FRANCE
7626955 439308693 @Company
@Persons
@UBO
@INPI
MONTAUFRAY Patrick
DoB: 1972-09-02
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bisson 61150 Montgaroult FRANCE
7626956 439308693 @Company
@Persons
@UBO
@INPI
LEVEILLE Kévin
DoB: 1986-05-23
PoB: 61168 La Ferte Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Brousses 61320 Le Ménil Scelleur FRANCE
7626957 439308693 @Company
@Persons
@UBO
@INPI
LEVEILLE Kévin
DoB: 1986-05-23
PoB: 61168 La Ferte Macé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Brousses 61320 Le Ménil Scelleur FRANCE
7626958 439308693 @Company
@Persons
@UBO
@INPI
JARDIN Cyrille
DoB: 1978-11-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Hamel 61150 Goulet FRANCE
7626959 439308693 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE GOULET
DoB: 497631309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Mesnil 61150 Goulet 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.