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 481470631 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7727360 481470631 @Company
@Persons
@UBO
@INPI
HARDILLIER Christian Pierre Marie André
DoB: 1957-11-28
PoB: 41221 ST LEONARD EN BEAUCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GRAND CLESLE 41370 ST LEONARD EN BEAUCE FRANCE
7727361 481470631 @Company
@Persons
@UBO
@INPI
HARDILLIER Christian Pierre Marie André
DoB: 1957-11-28
PoB: 41221 ST LEONARD EN BEAUCE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE GRAND CLESLE 41370 ST LEONARD EN BEAUCE FRANCE
7727362 481470631 @Company
@Persons
@UBO
@INPI
HAHUSSEAU Yves-Marie
DoB: 1956-04-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE SAINT GERMAIN 41220 ST LAURENT NOUAN FRANCE
7727363 481470631 @Company
@Persons
@UBO
@INPI
HAHUSSEAU Yves-Marie
DoB: 1956-04-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE SAINT GERMAIN 41220 ST LAURENT NOUAN FRANCE
7727364 481470631 @Company
@Persons
@UBO
@INPI
EARL DE PONTIJOU
DoB: 377747001
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PONTIJOU 41500 MAVES FRANCE
7727365 481470631 @Company
@Persons
@UBO
@INPI
EARL DE PONTIJOU
DoB: 377747001
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PONTIJOU 41500 MAVES FRANCE
7727366 481470631 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT PUBLIC LOCAL D'ENSEIGNEMENT ET DE FORMATION PROFESSIONNELLE AGRICOLE DE LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE LA VALLEE DU LOIR 41100 AREINES FRANCE
7727367 481470631 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT PUBLIC LOCAL D'ENSEIGNEMENT ET DE FORMATION PROFESSIONNELLE AGRICOLE DE LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE LA VALLEE DU LOIR 41100 AREINES FRANCE
7727368 481470631 @Company
@Persons
@UBO
@INPI
EARL DE GORGEAT
DoB: 512285669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Gorgeat 41100 Aze FRANCE
7727369 481470631 @Company
@Persons
@UBO
@INPI
EARL DE GORGEAT
DoB: 512285669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gorgeat 41100 Aze FRANCE
7727370 481470631 @Company
@Persons
@UBO
@INPI
DE LA CHEREAUTIERE
DoB: 519179279
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Chereautiere 41600 Nouan-le-Fuzelier FRANCE
7727371 481470631 @Company
@Persons
@UBO
@INPI
DE LA CHEREAUTIERE
DoB: 519179279
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Chereautiere 41600 Nouan-le-Fuzelier FRANCE
7727372 481470631 @Company
@Persons
@UBO
@INPI
YVON Alain Pierre André
DoB: 1963-05-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
24 RUE DES CHARMES CHOUSY 41500 LA CHAPELLE ST MARTIN EN PLAINE FRANCE
7727373 481470631 @Company
@Persons
@UBO
@INPI
HAMELIN CROSNIER Marina
DoB: 1963-07-24
PoB: 41108 LANCOME FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
VILLTRUIE 41310 GOMBERGEAN 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.