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 775000375 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5243284 775000375 @Company
@Persons
@UBO
@INPI
GANGNERON Antoine
DoB: 1955-12-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CROIX BRECY 18220 LES AIX D ANGILLON FRANCE
5243285 775000375 @Company
@Persons
@UBO
@INPI
LECLERC Florent
DoB: 1958-03-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Joigny 18800 Etréchy FRANCE
5243286 775000375 @Company
@Persons
@UBO
@INPI
EARL LE VERGER DE BRECY
DoB: 505114991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Sainte-Solange 18220 Brécy FRANCE
5243287 775000375 @Company
@Persons
@UBO
@INPI
SCEA DE LA CONCURRENCE
DoB: 315651497
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ETRECHY 18800 BAUGY FRANCE
5243288 775000375 @Company
@Persons
@UBO
@INPI
SCEA MURAILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Fontenay 18350 Tendron FRANCE
5243289 775000375 @Company
@Persons
@UBO
@INPI
EARL DES GRANDS MARAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE VAUNES 45640 SANDILLON FRANCE
5243290 775000375 @Company
@Persons
@UBO
@INPI
GUYOT Simon
DoB: 1980-12-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Jacquelines 18110 Saint-Palais FRANCE
5243291 775000375 @Company
@Persons
@UBO
@INPI
EARL LE VERGER DE LA COURTINE
DoB: 505131763
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Sainte-Solange 18220 Brécy FRANCE
5243292 775000375 @Company
@Persons
@UBO
@INPI
EARL GUYOT
DoB: 353025893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit la Montapeine 18510 Menetou-Salon FRANCE
5243293 775000375 @Company
@Persons
@UBO
@INPI
DE CARHEIL Annick
DoB: 1955-01-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES BESNARDS - 2373 RTE DE L'ETANG 18110 ST MARTIN D AUXIGNY FRANCE
5243294 775000375 @Company
@Persons
@UBO
@INPI
DE GOURCUFF LESCHALLIER DE LISLE Laurence
DoB: 1964-02-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 rue du Marche 78110 Le Vesinet FRANCE
5243295 775000375 @Company
@Persons
@UBO
@INPI
COGEP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RTE D'ORLEANS 18230 ST DOULCHARD FRANCE
5243296 775000375 @Company
@Persons
@UBO
@INPI
SA GROUPE COGEP
DoB: 693720104
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route d'Orléans 18230 Saint-Doulchard FRANCE
9888440 381242395 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE LES FRUITS DU BERRY
DoB: 775000375
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Rians 18220 Les Aix-d'Angillon 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.