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 488714072 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578990 419864400 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES ARTISANS PLOMBIERS CHAUFFAGISTES ELECTRICIENS DU LOIRET
DoB: 488714072
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 place du Bourg 45430 Bou France yes
@Cadastre
@Geotag
2878337 488714072 @Company
@Persons
@UBO
@INPI
BALLOT VOSSION Corinne
DoB: 1964-09-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Ferdinand Buisson 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
2878338 488714072 @Company
@Persons
@UBO
@INPI
BALLOT VOSSION Corinne
DoB: 1964-09-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Ferdinand Buisson 45530 Vitry-aux-Loges France yes
@Cadastre
@Geotag
2878339 488714072 @Company
@Persons
@UBO
@INPI
SIMON Christian Didier Gabriel
DoB: 1963-09-26
PoB: 29233 QUIMPERLE (29) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 chemin des Meuniers 45800 Combleux France yes
@Cadastre
@Geotag
2878340 488714072 @Company
@Persons
@UBO
@INPI
THERM-ELEC 45
DoB: 421807603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
203 allée du Bois Vert 45640 Sandillon France yes
@Cadastre
@Geotag
2878341 488714072 @Company
@Persons
@UBO
@INPI
BOUGREAU PHILIPPE
DoB: 441667466
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue de la Cannetière 45700 Villemandeur France yes
@Cadastre
@Geotag
2878342 488714072 @Company
@Persons
@UBO
@INPI
JEAN-CLAUDE DUBOIS
DoB: 492438742
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue d'Alboeuf 45430 Bou France yes
@Cadastre
@Geotag
2878343 488714072 @Company
@Persons
@UBO
@INPI
JOVE
DoB: 449963693
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA la Motte Blandin 45510 Tigy France yes
@Cadastre
@Geotag
2878344 488714072 @Company
@Persons
@UBO
@INPI
ASCHERES CHAUFFAGE DEPANNAGE & CLIMATISATION
DoB: 507632677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Château 45170 Ascheres-le-Marche France yes
@Cadastre
@Geotag
2878345 488714072 @Company
@Persons
@UBO
@INPI
REALISATIONS HYDRAULIQUES ET THERMIQUES BAUDOIN
DoB: 433771680
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
105 avenue de Pont aux Moines 45430 Mardié France yes
@Cadastre
@Geotag
2878346 488714072 @Company
@Persons
@UBO
@INPI
HENAULT Thierry
DoB: 1967-05-25
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue du Chêne Vert ZA les Sables de Sary 45770 Saran France yes
@Cadastre
@Geotag
2878347 488714072 @Company
@Persons
@UBO
@INPI
LECLERC DESIRE
DoB: 501793061
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 route de Châtillon 45700 Conflans-sur-Loing France yes
@Cadastre
@Geotag
2878348 488714072 @Company
@Persons
@UBO
@INPI
E U R L ElecCL
DoB: 524064144
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse du Grand Orme 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
2878349 488714072 @Company
@Persons
@UBO
@INPI
AXEL COUILLARD
DoB: 790116578
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 route de Vienne 45150 Ouvrouer-les-Champs France yes
@Cadastre
@Geotag
2878350 488714072 @Company
@Persons
@UBO
@INPI
CABINET BECRET ET ASSOCIES
DoB: 379541907
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Maladrerie 76012 Rouen CEDEX France yes
@Cadastre
@Geotag
2878351 488714072 @Company
@Persons
@UBO
@INPI
BELLEMON Denis Patrick
DoB: 1969-05-18
PoB: MAGNY EN VEXIN France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Maladrerie 76012 Rouen CEDEX France yes
@Cadastre
@Geotag

 

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.