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 775065113 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5221882 775065113 @Company
@Persons
@UBO
@INPI
DUCROT Serge
DoB: 1951-05-18
PoB: 18132 Lugny-champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Briou 18140 Garigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221883 775065113 @Company
@Persons
@UBO
@INPI
RAIMBAULT Jean-Paul
DoB: 1956-04-05
PoB: 18258 Sury-en-Vaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Plessis 18300 Sury-en-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221884 775065113 @Company
@Persons
@UBO
@INPI
EARL LA BARBOTAINE
DoB: 399723584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Barbotaine 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221885 775065113 @Company
@Persons
@UBO
@INPI
SCEV DUCROT
DoB: 480709153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Briou 18140 Garigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221886 775065113 @Company
@Persons
@UBO
@INPI
EARL DES GUENOUX
DoB: 439454034
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Guenoux 18240 Sainte-Gemme-en-Sancerrois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221887 775065113 @Company
@Persons
@UBO
@INPI
SCEA JEAN MORIN
DoB: 381670009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Reigny 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221888 775065113 @Company
@Persons
@UBO
@INPI
SCEA MILLERIOUX GEORGES ET FILS
DoB: 330695602
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Amigny 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221889 775065113 @Company
@Persons
@UBO
@INPI
EARL PATRICK NOEL
DoB: 529098964
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Verdun 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221890 775065113 @Company
@Persons
@UBO
@INPI
EARL RAIMBAULT NOEL ET JEAN-LUC
DoB: 521105429
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chambre 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221891 775065113 @Company
@Persons
@UBO
@INPI
EARL RAIMBAULT CHERBEC
DoB: 415197623
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Trépot 18300 Sury-en-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221892 775065113 @Company
@Persons
@UBO
@INPI
EARL CHOTARD JEAN
DoB: 431222710
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Champtin 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221893 775065113 @Company
@Persons
@UBO
@INPI
RIFFAULT Jean, Claude
DoB: 1954-04-07
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Giraults 18300 Sury-en-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221894 775065113 @Company
@Persons
@UBO
@INPI
EARL GODON BERNARD ET JEROME
DoB: 499983542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Fauchards 18240 Sainte-Gemme-en-Sancerrois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221895 775065113 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE GROSSES PIERRES
DoB: 318433851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Plessis 18300 Sury-en-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221896 775065113 @Company
@Persons
@UBO
@INPI
EARL DOMAINE TASSIN
DoB: 350267043
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Champtin 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221897 775065113 @Company
@Persons
@UBO
@INPI
MANGEART Christophe
DoB: 1964-12-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Guillayre 33490 Saint-André-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221898 775065113 @Company
@Persons
@UBO
@INPI
SCEA DOMAINE MARC GUERIN
DoB: 803893213
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Fontaine Bannon 18300 Vinon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221899 775065113 @Company
@Persons
@UBO
@INPI
ROYER Gilles
DoB: 1965-06-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue la Fontaine 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221900 775065113 @Company
@Persons
@UBO
@INPI
ROY Marc, Olivier
DoB: 1962-09-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Comitec Immeuble le Caméléon 18000 Bourges 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.