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 442997623 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072409 442997623 @Company
@Persons
@UBO
@INPI
LANTENOIS Yannick
DoB: 1967-02-22
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
L'échelle-le-franc 51210 Montmirail FRANCE
1072410 442997623 @Company
@Persons
@UBO
@INPI
LE BRUN Sylvain
DoB: 1978-02-21
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
25 rue de l'Ancienne Gare 51210 Le Gault Soigny FRANCE
1072411 442997623 @Company
@Persons
@UBO
@INPI
HIMMESOETE Olivier
DoB: 1974-07-01
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
2 rue des Sapins 51210 Janvilliers FRANCE
1072412 442997623 @Company
@Persons
@UBO
@INPI
DAUTEUIL Sébastien
DoB: 1980-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Ferme de Sarrechamps 51210 Vauchamps FRANCE
1072413 442997623 @Company
@Persons
@UBO
@INPI
EARL DE LA GRACE
DoB: 422249052
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Grace 51210 Montmirail FRANCE
1072414 442997623 @Company
@Persons
@UBO
@INPI
EARL NERET VELY
DoB: 380966630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Fontaine au Bron 51210 Vauchamps FRANCE
1072415 442997623 @Company
@Persons
@UBO
@INPI
DUPIRE Paul
DoB: 1968-12-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Briquieterie 51210 Corrobert FRANCE
1072416 442997623 @Company
@Persons
@UBO
@INPI
SCEA DES THOMASSETS
DoB: 441744372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Thomassets 51270 La ville-sous-orbais FRANCE
1072417 442997623 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES LANDAIS
DoB: 377868070
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Landais 51210 Montmirail FRANCE
1072418 442997623 @Company
@Persons
@UBO
@INPI
EARL DE SARRECHAMPS
DoB: 390126118
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51210 Vauchamps FRANCE
1072419 442997623 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DU TREMBLAY
DoB: 780401618
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Tremblay 51270 Orbais-l'abbaye FRANCE
1072420 442997623 @Company
@Persons
@UBO
@INPI
HIMMESOETE Olivier
DoB: 453338634
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Sapins 51210 Janvilliers FRANCE
6939677 442997623 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES LANDAIS
DoB: 377868070
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferme des Landais 51210 Montmirail FRANCE
6939678 442997623 @Company
@Persons
@UBO
@INPI
EARL DE LA GRACE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Ferme de la Grace 51210 Montmirail FRANCE
6939679 442997623 @Company
@Persons
@UBO
@INPI
EARL DE SARRECHAMPS
DoB: 390126118
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
51210 Vauchamps FRANCE
6939680 442997623 @Company
@Persons
@UBO
@INPI
SAINT ARNAUD
DoB: 503945982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Chacun 51210 Margny FRANCE
6939681 442997623 @Company
@Persons
@UBO
@INPI
EARL NERET VELY
DoB: 380966630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Fontaine au Bron 51210 Vauchamps FRANCE
6939682 442997623 @Company
@Persons
@UBO
@INPI
DUPIRE Paul
DoB: 1968-12-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Briquieterie 51210 Corrobert FRANCE
6939683 442997623 @Company
@Persons
@UBO
@INPI
SCEA DES THOMASSETS
DoB: 441744372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Thomassets 51270 La ville-sous-orbais FRANCE
6939684 442997623 @Company
@Persons
@UBO
@INPI
HIMMESOETE Olivier
DoB: 453338634
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
2 rue des Sapins 51210 Janvilliers 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.