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 673650677 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2994526 673650677 @Company
@Persons
@UBO
@INPI
CRECHE Henri
DoB:
PoB:
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
GUE DU MATIN MEHERS 41000 BLOIS FRANCE
2994527 673650677 @Company
@Persons
@UBO
@INPI
GUITTON Maurice
DoB: 1920-11-13
PoB: BELLEVILLE S/MEUSE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
RUE SIMON MARMION 0 59 VALENCIENNES FRANCE
2994528 673650677 @Company
@Persons
@UBO
@INPI
MADER Maurice
DoB: 1934-09-16
PoB: ONZAIN
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
LA VAUVARDIERE 41150 ONZAIN FRANCE
2994529 673650677 @Company
@Persons
@UBO
@INPI
SA CRECHE
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
0 FRANCE
2994530 673650677 @Company
@Persons
@UBO
@INPI
SENANF Roland
DoB: 1946-09-26
PoB: MUR DE BRETAGNE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 AV. DU GAL LECLERC 28160 BROU FRANCE
2994531 673650677 @Company
@Persons
@UBO
@INPI
TELLIER Eric
DoB: 1938-07-14
PoB: LE PERREUX
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
53B RUE DE CHANZY 28000 CHARTRES FRANCE
11401689 673650677 @Company
@Persons
@UBO
@INPI
SENANFF Roland
DoB: 1946-09-26
PoB: 22158 Mûr-de-Bretagne
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 Avenue du Général Leclerc 28160 Brou FRANCE
11401690 673650677 @Company
@Persons
@UBO
@INPI
PINOT Ernest
DoB: 1927-07-13
PoB: 27404 Mesnil-Rousset
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
La Brousse Villers-en-Ouche 61550 La Ferté-en-Ouche FRANCE
11401691 673650677 @Company
@Persons
@UBO
@INPI
BOITARD Jean Michel
DoB: 1948-08-02
PoB: 28324 SAINT ARNOULT DES BOIS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Place de la Gare 28410 Bû FRANCE
11401692 673650677 @Company
@Persons
@UBO
@INPI
BOITARD Jean Michel
DoB: 1948-08-02
PoB: 28324 SAINT ARNOULT DES BOIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Place de la Gare 28410 Bû FRANCE
11401693 673650677 @Company
@Persons
@UBO
@INPI
TELLIER Eric
DoB: 1938-07-14
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
53 B Rue de Chansy 28000 Chartres FRANCE
11401694 673650677 @Company
@Persons
@UBO
@INPI
QUATRAVAUX Michel
DoB: 1926-05-27
PoB: 61506 Villers-en-Ouche
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Villers-en-Ouche 61550 La Ferté-en-Ouche 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.