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 441307808 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2965313 441307808 @Company
@Persons
@UBO
@INPI
CARON Pascal Guy
DoB: 1969-04-05
PoB: 76200 DIEPPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA REVERDIERE 28340 LA CHAPELLE FORTIN FRANCE
2965314 441307808 @Company
@Persons
@UBO
@INPI
SEVIN Christian Auguste Georges
DoB: 1953-01-02
PoB: 28340 LES RESSUINTES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA POMMERAIE 0 28640 LES RESSUINTES FRANCE
2965315 441307808 @Company
@Persons
@UBO
@INPI
DESVAUX Gerard Emile Fernand
DoB: 1947-11-03
PoB: 27130 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LE BOURG 28340 LA CHAPELLE FORTIN FRANCE
2965316 441307808 @Company
@Persons
@UBO
@INPI
MERCIER Jean Claude Rene Marcel
DoB: 1960-02-29
PoB: 27130 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES BOUVIERS 28340 LA CHAPELLE FORTIN FRANCE
16036781 441307808 @Company
@Persons
@UBO
@INPI
CARON Pascal Guy
DoB: 1969-04-05
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA REVERDIERE 28340 La Chapelle-Fortin France
16036782 441307808 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES BOUVIERS par abreviation : E.A.R.L. DES BOUVIERS
DoB: 380250688
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Bouviers 28340 La Chapelle-Fortin France
16036783 441307808 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU GARNIER FILS
DoB: 343911152
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ferme de la Courdiere Boissy-les-Perche 28340 La Ferté-Vidame France
16036784 441307808 @Company
@Persons
@UBO
@INPI
EARL DESVAUX BERTRAND
DoB: 489587451
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Route de Boissy 28340 La Chapelle-Fortin France
16036785 441307808 @Company
@Persons
@UBO
@INPI
E.A.R.L. CARON PASCAL ET ASSOCIES
DoB: 818712937
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Reverdière 28340 La Chapelle-Fortin 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.