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 522089648 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055746 522089648 @Company
@Persons
@UBO
@INPI
COURPOTIN Sébastien
DoB: 1973-01-29
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Lavoir La Poterie Coudreceau 28400 Arcisses France
1055747 522089648 @Company
@Persons
@UBO
@INPI
MEUNIER Alexandra
DoB: 1972-10-25
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du Lavoir La Poterie Coudreceau 28400 Arcisses France
1055748 522089648 @Company
@Persons
@UBO
@INPI
IN EXTENSO CENTRE OUEST
DoB: 792047037
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Louis Pasteur 28630 Le Coudray France
1055749 522089648 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue François Arago Valframbert 61003 Alencon Cedex France
2948730 522089648 @Company
@Persons
@UBO
@INPI
COURPOTIN Sébastien
DoB: 1973-01-29
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Etre au Désert 28400 Marolles-les-Buis FRANCE
2948731 522089648 @Company
@Persons
@UBO
@INPI
MEUNIER Alexandra
DoB: 1972-10-25
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L'Etre au Désert 28400 Marolles-les-Buis FRANCE
2948732 522089648 @Company
@Persons
@UBO
@INPI
CABINET ERIC SULPICE ET ASSOCIES
DoB: 334440294
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue de Varize BP 302 28006 Chartres Cedex FRANCE
2948733 522089648 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue François Arago Valframbert 61003 Alençon Cedex FRANCE
13461687 522089648 @Company
@Persons
@UBO
@INPI
COURPOTIN Sébastien
DoB: 1973-01-29
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du Lavoir La Poterie Coudreceau 28400 Arcisses France
13461688 522089648 @Company
@Persons
@UBO
@INPI
MEUNIER Alexandra
DoB: 1972-10-25
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue du Lavoir La Poterie Coudreceau 28400 Arcisses France
13461689 522089648 @Company
@Persons
@UBO
@INPI
IN EXTENSO CENTRE OUEST
DoB: 792047037
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Louis Pasteur 28630 Le Coudray 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.