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 576850697 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5680902 576850697 @Company
@Persons
@UBO
@INPI
LAMBERT Denis
DoB: 1959-05-16
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LES FORGES ROUTE DE GASTINES 72300 SABLE SUR SARTHE FRANCE
5680903 576850697 @Company
@Persons
@UBO
@INPI
CHANCEREUL Gerard
DoB: 1938-01-18
PoB: 53210 SAINT DENIS D'ANJOU FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
AV. DU HAUT ANJOU 49330 MIRE FRANCE
5680904 576850697 @Company
@Persons
@UBO
@INPI
LAMBERT Christophe
DoB: 1960-08-09
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA VERDIERE ROUTE DE CHAILLOT 72300 SOLESMES FRANCE
5680905 576850697 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry
DoB: 1963-06-24
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LE PETIT VAL 12 RUE DU MOULIN 72350 POILLE SUR VEGRE FRANCE
5680906 576850697 @Company
@Persons
@UBO
@INPI
CHANCEREUL Thierry
DoB: 1964-06-29
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA VAIRIE 0 72410 PRECIGNE FRANCE
5680907 576850697 @Company
@Persons
@UBO
@INPI
HUTTEPAIN Gilles
DoB: 1955-06-02
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
64 RUE MONTOISE 72000 LE MANS FRANCE
5680908 576850697 @Company
@Persons
@UBO
@INPI
SABET Jean-Paul
DoB: 1954-06-03
PoB: LE CAIRE (EGYPTE) EGYPTE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5B RUE OCTAVE FEUILLET 75116 PARIS FRANCE
5680909 576850697 @Company
@Persons
@UBO
@INPI
SCI REMY LAMBERT
DoB: 353821184
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Pasteur 72300 Sable-sur-Sarthe FRANCE
5680910 576850697 @Company
@Persons
@UBO
@INPI
POUJADE Pierre
DoB: 1943-11-29
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 RUE D'ERVE 72300 SABLE SUR SARTHE FRANCE
5680911 576850697 @Company
@Persons
@UBO
@INPI
LAMBERT Stéphanie
DoB: 1972-08-01
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
CHE. DE LA GALERIE LE PORT DE JUIGNE 72300 JUIGNE SUR SARTHE FRANCE
5680912 576850697 @Company
@Persons
@UBO
@INPI
CHANCEREUL Patrice
DoB: 1961-10-31
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LES ILES 22940 PLANTEL FRANCE
5680913 576850697 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Claude
DoB: 1940-12-26
PoB: 79357 XAINTRAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA JOUHANDIERE 49124 LE PLESSIS GRAMMOIRE FRANCE
5680914 576850697 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES FERMIERS DE LOUE - CAFEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
82 AVENUE RUBILLARD 72000 LE MANS FRANCE
5680915 576850697 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1969-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit Champagne 72300 Précigné FRANCE
5680916 576850697 @Company
@Persons
@UBO
@INPI
HUTTEPAIN PELTIER Caroline
DoB: 1959-09-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61 boulevard du Général Négrier 72000 Le Mans FRANCE
5680917 576850697 @Company
@Persons
@UBO
@INPI
MENEUVRIER Monique
DoB: 1969-08-08
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue Lenepveu 49100 Angers FRANCE
5680918 576850697 @Company
@Persons
@UBO
@INPI
SOFIPROTEOL
DoB: 804808095
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 - 13 rue de Monceau 75008 Paris 08 FRANCE
5680919 576850697 @Company
@Persons
@UBO
@INPI
DELION André
DoB: 1951-07-08
PoB: 49313 Saint-Pierre-Montlimart FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Saint-Jean 49800 Sarrigné FRANCE
5680920 576850697 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92200 Neuilly-sur-Seine FRANCE
5680921 576850697 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble du Palatin CS 80039 92939 Puteaux FRANCE
5680922 576850697 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 ALLEE DE L'ARCHE TOUR ERNST AND YOUNG 92037 PARIS LA DEFENSE FRANCE
5680923 576850697 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble du Palatin CS 80039 92939 Puteaux 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.