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 511955759 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2500309 511955759 @Company
@Persons
@UBO
@INPI
Sarreau Jean-François
DoB: 1954-06-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Penkercholl 29530 Landeleau France
2500310 511955759 @Company
@Persons
@UBO
@INPI
Sarreau Jean-François
DoB: 1954-06-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Penkercholl 29530 Landeleau France
2500311 511955759 @Company
@Persons
@UBO
@INPI
POM'EVASION
DoB: 439928094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc d'activité de Lanserre - 10 rue de la Fuye 49610 Juigné-sur-Loire France
2500312 511955759 @Company
@Persons
@UBO
@INPI
Rass Gérard
DoB: 1953-03-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Surcouf 35170 Bruz France
2500313 511955759 @Company
@Persons
@UBO
@INPI
Schreiber Konrad
DoB: 1961-10-12
PoB: 40253 Saint-Cricq-Chalosse (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kernime 56540 Saint-Tugdual France
2500314 511955759 @Company
@Persons
@UBO
@INPI
Commere Jacques
DoB: 1955-05-15
PoB: 32106 Cologne (32) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Trepade 32430 Sainte-Anne France
2500315 511955759 @Company
@Persons
@UBO
@INPI
Courtois Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du 15 août 1944 - le péage 28170 Tremblay-les-Villages France
2500316 511955759 @Company
@Persons
@UBO
@INPI
PRO-NATURA INTERNATIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue de Ségur 75007 Paris France
2500317 511955759 @Company
@Persons
@UBO
@INPI
SYNGENTA FRANCE SAS
DoB: 443716832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin de l'Hobit 31790 Saint-Sauveur France
2500318 511955759 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims France
2500319 511955759 @Company
@Persons
@UBO
@INPI
GASSLER SARL TECHNIQUES DU SOL
DoB: 415102896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 place du 8 mai Ferme de la Justice 60110 Amblainville France
2500320 511955759 @Company
@Persons
@UBO
@INPI
Lavier Benoît
DoB: 1970-11-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Midi 21450 Étormay France
2500321 511955759 @Company
@Persons
@UBO
@INPI
PREEL-THOREL-BESNIER-GENUYT ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Bocage Campus Normandie Technologie Caen - 14460 Colombelles France
2500322 511955759 @Company
@Persons
@UBO
@INPI
THOREL Jean-Pascal
DoB: 1957-10-25
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Bocage 14460 Colombelles France
16004215 511955759 @Company
@Persons
@UBO
@INPI
SARREAU Jean-François
DoB: 1954-06-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Penkercholl 29530 Landeleau France
16004216 511955759 @Company
@Persons
@UBO
@INPI
SARREAU Jean-François
DoB: 1954-06-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Penkercholl 29530 Landeleau France
16004217 511955759 @Company
@Persons
@UBO
@INPI
SCHMIDT Eric
DoB: 1964-03-30
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
211 Rue du Petit Moulin 76400 Colleville France
16004218 511955759 @Company
@Persons
@UBO
@INPI
POM'EVASION
DoB: 439928094
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue DE LA FUYE-JUIGNÉ-SUR-LOIRE PARC D'ACTIVITÉ DE LANSERRE 49610 Les Garennes sur Loire France
16004219 511955759 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du 15 Août 1944 28170 Tremblay-les-Villages France
16004220 511955759 @Company
@Persons
@UBO
@INPI
SYNGENTA FRANCE
DoB: 443716832
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1228 Chemin de l'Hobit 31790 Saint-Sauveur France
16004221 511955759 @Company
@Persons
@UBO
@INPI
LAVIER Benoit
DoB: 1970-11-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Midi 21450 Étormay France
16004222 511955759 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian René Alexandre
DoB: 1949-02-23
PoB: 51376 Montgenost (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Place de l'Eglise 51260 Montgenost France
16004223 511955759 @Company
@Persons
@UBO
@INPI
OCI Agro France
DoB: 526420559
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BAT3 P.A ENORA PARK 3 AVENUE PAUL LANGEVIN 33600 Pessac France
16004224 511955759 @Company
@Persons
@UBO
@INPI
CNH Industrial France
DoB: 695480244
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16-18 RUE DES ROCHETTES 91150 Morigny-Champigny France
16004225 511955759 @Company
@Persons
@UBO
@INPI
GASSLER Alfred Gerhard
DoB: 1958-09-17
PoB: Vaihingen An Der Enz Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Place du 8 Mai 60110 Amblainville France
16004226 511955759 @Company
@Persons
@UBO
@INPI
TASSEL Olivier Jean-Marie
DoB: 1969-08-13
PoB: 76259 Fécamp (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
228 Beauclair 76450 Bertheauville France
16004227 511955759 @Company
@Persons
@UBO
@INPI
BRUNELLE Damien Jean Auguste
DoB: 1973-10-23
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue du Four 2110 Montbrehain France
16004228 511955759 @Company
@Persons
@UBO
@INPI
PTBG ET ASSOCIES
DoB: 478606205
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue du Bocage Campus Normandie Technologie Caen 14460 Colombelles France
16004229 511955759 @Company
@Persons
@UBO
@INPI
THOREL Jean-Pascal
DoB: 1957-10-25
PoB: 14118 Caen (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Bocage 14460 Colombelles France
16004230 511955759 @Company
@Persons
@UBO
@INPI
SCHREIBER Konrad
DoB: 1961-10-12
PoB: 40253 Saint-Cricq-Chalosse (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Kérines 56540 Saint-Tugdual France
16004231 511955759 @Company
@Persons
@UBO
@INPI
CANET Alain
DoB: 1969-08-13
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
68 Chemin De Labadie 32000 Auch 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.