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 752011155 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946868 752011155 @Company
@Persons
@UBO
@INPI
JALLERAT Bertrand
DoB: 1970-10-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard de la Courtille 28000 Chartres FRANCE
2946869 752011155 @Company
@Persons
@UBO
@INPI
JALLERAT Bertrand
DoB: 1970-10-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 boulevard de la Courtille 28000 Chartres FRANCE
2946870 752011155 @Company
@Persons
@UBO
@INPI
LE GRAND MONARQUE
DoB: 330306499
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 place des Epars 28000 Chartres FRANCE
2946871 752011155 @Company
@Persons
@UBO
@INPI
MW INVESTISSEMENTS
DoB: 750801904
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée Jeanne de Gondi le Clos des Arpents 78860 Saint-Nom-la-Bretèche FRANCE
2946872 752011155 @Company
@Persons
@UBO
@INPI
HELAINE Jean-Pierre
DoB: 1946-05-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue de Sabretache 78150 Rocquencourt FRANCE
2946873 752011155 @Company
@Persons
@UBO
@INPI
MOUROT Patrick
DoB: 1952-12-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
450 route de la Plaine le Sabot de Vénus 74120 Demi Quartier FRANCE
2946874 752011155 @Company
@Persons
@UBO
@INPI
BORDET Emeric
DoB: 1966-01-29
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue des Vieux Capucins 28000 Chartres FRANCE
2946875 752011155 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE DES TECHNIQUES FINANCIERES C.T.F
DoB: 352700405
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 - 25 rue de Berri 75008 Paris 08 FRANCE
2946876 752011155 @Company
@Persons
@UBO
@INPI
SOULIGNAC Pierre
DoB: 1957-05-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 - 25 rue de Berri (23 - 25) 75008 Paris 08 FRANCE
2969572 812313336 @Company
@Persons
@UBO
@INPI
L'ORANGERIE
DoB: 752011155
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue des Pierres Missigault 28630 Barjouville FRANCE
14778083 752011155 @Company
@Persons
@UBO
@INPI
BNJ
DoB: 812309540
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Boulevard de Courtille 28000 Chartres France
14778084 752011155 @Company
@Persons
@UBO
@INPI
MW INVESTISSEMENTS
DoB: 750801904
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
2 Allée Jeanne De Gondi Le Clos des Arpents 78860 Saint-Nom-la-Bretèche France
14778085 752011155 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE DES TECHNIQUES FINANCIERES C.T.F
DoB: 352700405
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 - 25 Rue De Berri 75008 Paris France
14778086 752011155 @Company
@Persons
@UBO
@INPI
SOULIGNAC Pierre
DoB: 1957-05-10
PoB: 75109 Paris 09 (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 - 25 Rue De Berri (23 - 25) 75008 Paris 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.