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 492076914 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2814590 828827683 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury-les-Aubrais France
2816285 750473738 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue André Dessaux 45400 Fleury-les-Aubrais France
2828091 827465642 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2832796 752793687 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue André Dessaux 45400 Fleury-les-Aubrais France
2835401 809577448 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury les Aubrais France
2843212 822876504 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
2849469 817916729 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury les Aubrais France
2855260 821671963 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury les Aubrais France
2857387 803474451 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue André Dessaux 45400 Fleury-les-Aubrais France
2860321 819131442 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2867361 494216195 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 rue André Dessaux 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2876852 492076914 @Company
@Persons
@UBO
@INPI
EXEO
DoB: 491257523
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury les Aubrais France
2876853 492076914 @Company
@Persons
@UBO
@INPI
MICHEL CREUZOT
DoB: 837050772
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue de la Bosserie 45504 Gien CEDEX France
2876854 492076914 @Company
@Persons
@UBO
@INPI
LAMBERT STEPHANE
DoB: 1965-12-12
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 faubourg d'Orleans 45300 Pithiviers France
2884575 827496787 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury les Aubrais France
2886246 809576200 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Andre Dessaux 45400 Fleury les Aubrais France
2887732 788576064 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue André Dessaux 45400 Fleury-les-Aubrais France
2887905 798240578 @Company
@Persons
@UBO
@INPI
EXEO PROMOTION
DoB: 492076914
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue André Dessaux 45400 Fleury-les-Aubrais 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.