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 538738303 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823941 538738303 @Company
@Persons
@UBO
@INPI
POUPART TANGUY
DoB: 1967-11-10
PoB: PARIS 18 (75) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue de Gourville 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823942 538738303 @Company
@Persons
@UBO
@INPI
DHUY DOMINIQUE
DoB: 1956-10-10
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Paradis 41310 Nourray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823943 538738303 @Company
@Persons
@UBO
@INPI
DUPRE JEAN-MARC
DoB: 1955-12-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Chene Vieil 28700 Sainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823944 538738303 @Company
@Persons
@UBO
@INPI
BERTRAND ALEX
DoB: 1955-11-08
PoB: 58281 Suilly-la-Tour (58) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La pointe Champcelee 58150 Suilly-La-Tour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823945 538738303 @Company
@Persons
@UBO
@INPI
GITTON JEAN-LUC
DoB: 1972-01-28
PoB: 18033 Bourges (18) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Sotivets 18220 Azy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823946 538738303 @Company
@Persons
@UBO
@INPI
LECUYER CHRISTOPHE
DoB: 1963-10-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de La rue 61110 Bretoncelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823947 538738303 @Company
@Persons
@UBO
@INPI
DAPVRIL THIERRY
DoB: 1977-08-13
PoB: 89387 Sens (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Boissonnats 89350 Champignelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823948 538738303 @Company
@Persons
@UBO
@INPI
LE FERON DE LONGCAMP SOPHIE
DoB: 1971-01-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grande Noe Moulicent 61290 LONGNY LES VILLAGES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823949 538738303 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823950 538738303 @Company
@Persons
@UBO
@INPI
TETARD Patrick
DoB: 1960-10-10
PoB: 02502 Montcornet (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roussy 58490 Saint-Parize-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823951 538738303 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1965-08-31
PoB: 89387 Sens (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Chemin de Ronde Chigy 89190 LES VALLEES DE LA VANNE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823952 538738303 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823953 538738303 @Company
@Persons
@UBO
@INPI
MASIERI PIERRE
DoB: 1959-06-29
PoB: 75116 Paris 16 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16022957 538738303 @Company
@Persons
@UBO
@INPI
L'ANTHOËN Paul-Yves
DoB: 1970-01-07
PoB: 22162 Paimpol (22) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Bourdon Blanc 45000 Orléans France yes
@Cadastre
@Geotag
16022958 538738303 @Company
@Persons
@UBO
@INPI
L'ANTHOËN Paul-Yves
DoB: 1970-01-07
PoB: 22162 Paimpol (22) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Bourdon Blanc 45000 Orléans France yes
@Cadastre
@Geotag
16022959 538738303 @Company
@Persons
@UBO
@INPI
DHUY DOMINIQUE
DoB: 1956-10-10
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Paradis 41310 Nourray France yes
@Cadastre
@Geotag
16022960 538738303 @Company
@Persons
@UBO
@INPI
GITTON JEAN-LUC
DoB: 1972-01-28
PoB: 18033 Bourges (18) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Sotivets 18220 Azy France yes
@Cadastre
@Geotag
16022961 538738303 @Company
@Persons
@UBO
@INPI
LECUYER CHRISTOPHE
DoB: 1963-10-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de la Rue 61110 Bretoncelles France yes
@Cadastre
@Geotag
16022962 538738303 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic France yes
@Cadastre
@Geotag
16022963 538738303 @Company
@Persons
@UBO
@INPI
TETARD Patrick
DoB: 1960-10-10
PoB: 02502 Montcornet (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roussy 58490 Saint-Parize-le-Châtel France yes
@Cadastre
@Geotag
16022964 538738303 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme
DoB: 1965-08-31
PoB: 89387 Sens (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Chemin de Ronde Chigy 89190 LES VALLEES DE LA VANNE France yes
@Cadastre
@Geotag
16022965 538738303 @Company
@Persons
@UBO
@INPI
VERGER Benoit
DoB: 1978-01-25
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
633 route des Genêts 18200 Nozières France yes
@Cadastre
@Geotag
16022966 538738303 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
16022967 538738303 @Company
@Persons
@UBO
@INPI
MASIERI PIERRE
DoB: 1959-06-29
PoB: 75116 Paris 16 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag

 

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.