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 505041228 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7991233 505041228 @Company
@Persons
@UBO
@INPI
GONNET Georges Orcel
DoB: 1944-10-09
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Pomigny 37380 Neuillé-le-Lierre France
7991234 505041228 @Company
@Persons
@UBO
@INPI
GONNET Georges Orcel
DoB: 1944-10-09
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Pomigny 37380 Neuillé-le-Lierre France
7991235 505041228 @Company
@Persons
@UBO
@INPI
GERVOSON GERVOSON Xavier François Xavier Pierre
DoB: 1945-02-18
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Beauregard 37210 Rochecorbon France
7991236 505041228 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE JOSSELIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Beauregard 37210 Rochecorbon France
7991237 505041228 @Company
@Persons
@UBO
@INPI
ROUFF MENASSANCH Marcelle Marie Jeanne
DoB: 1936-09-17
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Cotard 37130 Langeais France
7991238 505041228 @Company
@Persons
@UBO
@INPI
ST MICHEL HOLDING
DoB: 405850371
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard de l'Industrie 41700 Contres France
7991239 505041228 @Company
@Persons
@UBO
@INPI
ZOO-PARC DE BEAUVAL
DoB: 383578432
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le parc de Beauval 41110 Saint-Aignan France
7991240 505041228 @Company
@Persons
@UBO
@INPI
MENASSANCH Bernard André
DoB: 1965-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Cotard 37130 Langeais France
7991241 505041228 @Company
@Persons
@UBO
@INPI
LAJUNIAS DELORD dit Rodolphe Jean Robert
DoB: 1971-11-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauval 41110 Saint-Aignan France
7991242 505041228 @Company
@Persons
@UBO
@INPI
SOTRALUX
DoB: 353305915
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aéroport du Bourget Batiment Darta 93350 Le Bourget France
7991243 505041228 @Company
@Persons
@UBO
@INPI
PHOTOS 12
DoB: 432884476
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tour Montparnasse 33 avenue du Maine 75015 Paris France
7991244 505041228 @Company
@Persons
@UBO
@INPI
FIXOT Bernard
DoB: 1943-10-06
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Dulac 75015 Paris France
7991245 505041228 @Company
@Persons
@UBO
@INPI
HELIFIX
DoB: 402639389
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tour Maine Montparnasse 33 avenue du Maine 75755 Paris CEDEX 15 France
7991246 505041228 @Company
@Persons
@UBO
@INPI
DE LA MOUSSAYE Amaury-Olivier
DoB: 1964-10-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 SQUARE du Val de la Cambre BRUXELLES 0 Belgique

 

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.