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 493781470 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6890270 493781470 @Company
@Persons
@UBO
@INPI
E.A.R.L. FOY MICHEL ET PASCAL
DoB: 383760626
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chez mr et Mme Foy Pascal 51320 Haussimont FRANCE
6890271 493781470 @Company
@Persons
@UBO
@INPI
E.U.R.L. GANDON Benoit
DoB: 351704879
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Gourgançon 51230 Gourgançon FRANCE
6890272 493781470 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU JACQUIN
DoB: 384659009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Saint Gengoulf 51320 Haussimont FRANCE
6890273 493781470 @Company
@Persons
@UBO
@INPI
Société Agricole de la NOUE EN CHAMPAGNE
DoB: 302343587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51240 Vitry-la-Ville FRANCE
6890274 493781470 @Company
@Persons
@UBO
@INPI
GAEC FOY MARCEL ET FILS
DoB: 418861175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 rue du Général de Gaulle 10230 Mailly-le-Camp FRANCE
6890275 493781470 @Company
@Persons
@UBO
@INPI
SOCIETE DU BOIS D'AMBIERE
DoB: 407771427
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Saint Gengoulf 51320 Haussimont FRANCE
6890276 493781470 @Company
@Persons
@UBO
@INPI
EARL GRAVELLE-PHILIPPE
DoB: 418333878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 rue des Sources 10150 Charmont-sous-Barbuise FRANCE
6890277 493781470 @Company
@Persons
@UBO
@INPI
EARL GOBILLARD VINCENT
DoB: 405330085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Dedautez 51460 Courtisols FRANCE
6890278 493781470 @Company
@Persons
@UBO
@INPI
EARL PREVOST LONGUEVILLE
DoB: 400099263
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme des Longuins 51240 Nuisement-sur-Coole FRANCE
6890279 493781470 @Company
@Persons
@UBO
@INPI
LEROUX François, Joseph, Marie
DoB: 1958-12-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
410 rue Saint-Martin 2200 Ploisy FRANCE
6890280 493781470 @Company
@Persons
@UBO
@INPI
SA DE LA MALTOURNEE
DoB: 381861350
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ferme de la Maltournée 51230 Connantray-Vaurefroy FRANCE
6890281 493781470 @Company
@Persons
@UBO
@INPI
SCEA DECORNE
DoB: 302343603
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
rue Canard 51600 Saint-Hilaire-le-Grand FRANCE
6890282 493781470 @Company
@Persons
@UBO
@INPI
GAEC DE L'OBSERVATOIRE
DoB: 313896615
PoB:
P. Morale UBO
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
51600 Saint-Remy-Sur-Bussy FRANCE
6890283 493781470 @Company
@Persons
@UBO
@INPI
KPMG AUDIT EST
DoB: 512802695
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue de l'Europe Espace Européen de l'entreprise 67300 Schiltigheim FRANCE
6890284 493781470 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS-CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 PARIS LA DEFENSE 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.