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 662043462 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524571 662043462 @Company
@Persons
@UBO
@INPI
Schmit Philippe
DoB: 1962-05-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Châtaigniers 28240 Le Thieulin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524572 662043462 @Company
@Persons
@UBO
@INPI
Kingelberger Gilles
DoB: 1962-02-27
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
371 route de Saint Saëns 76680 Rocquemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524573 662043462 @Company
@Persons
@UBO
@INPI
S.C.P. DE COMMISSAIRES AUX COMPTES MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Portalis 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
524574 662043462 @Company
@Persons
@UBO
@INPI
Demoucron Olivier
DoB: 1957-06-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 chemin place de l'Eglise 94320 Thiais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3999335 622720142 @Company
@Persons
@UBO
@INPI
SILO DE BONNIERES SUR SEINE
DoB: 662043462
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quai de la Seine 78270 Bonnières-sur-Seine FRANCE
7794252 662043462 @Company
@Persons
@UBO
@INPI
VOYET Philippe
DoB: 1951-06-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Place de l'Eglise Fains-la-Folie 28150 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794253 662043462 @Company
@Persons
@UBO
@INPI
VOYET Philippe
DoB: 1951-06-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Place de l'Eglise Fains-la-Folie 28150 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794254 662043462 @Company
@Persons
@UBO
@INPI
BURG Cédric
DoB: 1976-07-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue de Longsaut 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794255 662043462 @Company
@Persons
@UBO
@INPI
BRAULT Eric
DoB: 1959-02-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Fauvettes 28600 Luisant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794256 662043462 @Company
@Persons
@UBO
@INPI
SIROT SIROT FOREAU Denis Marc
DoB: 1968-01-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Saint Aubun - Lieudit Le Croc 28300 Amilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794257 662043462 @Company
@Persons
@UBO
@INPI
SCHMIT Philippe
DoB: 1962-05-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Chateignier 28240 Le Thieulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794258 662043462 @Company
@Persons
@UBO
@INPI
MINIER Jean-François
DoB: 1955-04-25
PoB: 91547 SAINT ESCOBILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Mare - Guillerville 91410 Saint-Escobille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794259 662043462 @Company
@Persons
@UBO
@INPI
LOUIS Christian
DoB: 1951-02-18
PoB: 28027 La Bazoche-Gouet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Linières 28330 La Bazoche-Gouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794260 662043462 @Company
@Persons
@UBO
@INPI
LANGLOIS Thierry
DoB: 1958-12-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Bordes 28320 Bailleau-Armenonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794261 662043462 @Company
@Persons
@UBO
@INPI
ROBERT Hugues
DoB: 1965-11-12
PoB: 28391 Toury FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Goury 28140 Loigny-la-Bataille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794262 662043462 @Company
@Persons
@UBO
@INPI
DUTEILLEUR Dorian
DoB: 1982-02-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Jean Le Bon - Brétigny 28630 Sours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794263 662043462 @Company
@Persons
@UBO
@INPI
CHAPET JALLERAT Caroline
DoB: 1977-09-11
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nonroussin 28120 Les Châtelliers-Notre-Dame FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794264 662043462 @Company
@Persons
@UBO
@INPI
S.C.P. DE COMMISSAIRES AUX COMPTES MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue PORTALIS 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794265 662043462 @Company
@Persons
@UBO
@INPI
DEMOUCRON Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Chemin PL DE L EGLISE 94320 Thiais FRANCE yes
@Cadastre
@Geotag
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.