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 775386824 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7758472 775386824 @Company
@Persons
@UBO
@INPI
EARL DU FOUR A BAN
DoB: 750410227
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 Villarceau 41100 Selommes FRANCE
7758473 775386824 @Company
@Persons
@UBO
@INPI
EARL DU FOUR A BAN
DoB: 750410227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Villarceau 41100 Selommes FRANCE
7758474 775386824 @Company
@Persons
@UBO
@INPI
MARPAULT Jean-Paul
DoB: 1966-10-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grattelaire 41190 Herbault FRANCE
7758475 775386824 @Company
@Persons
@UBO
@INPI
EARL MONNEREAU
DoB: 521100743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Creux 41190 Saint-Etienne-des-Guérets FRANCE
7758476 775386824 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE BELLEVUE
DoB: 502668221
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Bellevue 41190 Landes-le-Gaulois FRANCE
7758477 775386824 @Company
@Persons
@UBO
@INPI
DELALEU Jérôme
DoB: 1973-03-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Tour 41330 La Chapelle Vendômoise FRANCE
7758478 775386824 @Company
@Persons
@UBO
@INPI
DE L'ARDOISE
DoB: 449664127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Breuil, 12, Grande rue 41330 Villefrancoeur FRANCE
7758479 775386824 @Company
@Persons
@UBO
@INPI
MONNEREAU Philippe
DoB: 1966-07-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8ter rue de Saint-Etienne 41190 Françay FRANCE
7758480 775386824 @Company
@Persons
@UBO
@INPI
JALLES Jean-Luc
DoB: 1957-01-30
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RTE DE LANDES 41190 SAINT LUBIN EN VERGONNOIS FRANCE
7758481 775386824 @Company
@Persons
@UBO
@INPI
LEPOUX Stéphane
DoB: 1977-04-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Eaux 41190 Tourailles FRANCE
7758482 775386824 @Company
@Persons
@UBO
@INPI
DES SENTIERS -TONDEREAU PHILIPPE
DoB: 440868297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Parc Toisy 41330 La Chapelle Vendômoise FRANCE
7758483 775386824 @Company
@Persons
@UBO
@INPI
GUILLOT Fabrice
DoB: 1971-03-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de la Pierre Levée 41190 Landes-le-Gaulois FRANCE
7758484 775386824 @Company
@Persons
@UBO
@INPI
BOURGUEIL Philippe
DoB: 1962-08-27
PoB: 41108 LANCOME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Mont Repart 41190 Lancôme FRANCE
7758485 775386824 @Company
@Persons
@UBO
@INPI
HAMELIN Eric
DoB: 1962-10-29
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Villée 41190 Landes-le-Gaulois FRANCE
7758486 775386824 @Company
@Persons
@UBO
@INPI
SAUVE Jean-François Sébastien
DoB: 1971-08-07
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BROSSE 41190 HERBAULT FRANCE
7758487 775386824 @Company
@Persons
@UBO
@INPI
VIGOUROUX Daniel Daniel Marcel Marie
DoB: 1958-11-08
PoB: 61167 FERTE-EN-OUCHE (LA) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLETHIERRY 41100 CRUCHERAY FRANCE
15646348 775386824 @Company
@Persons
@UBO
@INPI
LEPOUX Stéphane, Roland
DoB: 1977-04-26
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Eaux 41190 Tourailles FRANCE
15646349 775386824 @Company
@Persons
@UBO
@INPI
LEPOUX Stéphane, Roland
DoB: 1977-04-26
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Eaux 41190 Tourailles FRANCE
15646350 775386824 @Company
@Persons
@UBO
@INPI
MARPAULT Jean-Paul
DoB: 1966-10-27
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grattelaire 41190 Herbault FRANCE
15646351 775386824 @Company
@Persons
@UBO
@INPI
DES SENTIERS -TONDEREAU PHILIPPE
DoB: 440868297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Toisy 14 Rue du Parc 41330 La Chapelle-Vendômoise FRANCE
15646352 775386824 @Company
@Persons
@UBO
@INPI
HAMELIN Eric
DoB: 1962-10-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Villée 41190 Landes-le-Gaulois FRANCE
15646353 775386824 @Company
@Persons
@UBO
@INPI
SAUVE Jean-François Sébastien
DoB: 1971-08-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Brosse 41190 Herbault FRANCE
15646354 775386824 @Company
@Persons
@UBO
@INPI
VIGOUROUX Daniel Daniel Marcel Marie
DoB: 1958-11-08
PoB: 61167 La Ferté-En-Ouche (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villethierry 41100 Crucheray FRANCE
15646355 775386824 @Company
@Persons
@UBO
@INPI
RANDUINEAU Guillaume, André, Marcel
DoB: 1979-07-04
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de L Église 41330 Saint-Bohaire FRANCE
15646356 775386824 @Company
@Persons
@UBO
@INPI
FERME DE BELLEVUE
DoB: 899243232
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bellevue 41190 Landes-le-Gaulois FRANCE
15646357 775386824 @Company
@Persons
@UBO
@INPI
EARL DELALEU
DoB: 423348564
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Route de Marchenoir 41330 La Chapelle-Vendômoise FRANCE
15646358 775386824 @Company
@Persons
@UBO
@INPI
CHEVAIS
DoB: 812966687
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villepean 41100 Villemardy FRANCE
15646359 775386824 @Company
@Persons
@UBO
@INPI
CORMIER THOMAS EARL
DoB: 848476198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villebazin 41100 Villeromain FRANCE
15646360 775386824 @Company
@Persons
@UBO
@INPI
EARL THIERCELIN PASCAL
DoB: 800770448
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue de Blois 41330 La Chapelle-Vendômoise FRANCE
15646361 775386824 @Company
@Persons
@UBO
@INPI
EARL DES VALLEES
DoB: 880801352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Brosse 41190 Herbault FRANCE
15646362 775386824 @Company
@Persons
@UBO
@INPI
OURY François, René, Fernand
DoB: 1967-01-02
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Menerie 41330 Villefrancoeur FRANCE
15646363 775386824 @Company
@Persons
@UBO
@INPI
MALLANGEAU
DoB: 750632481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin du Méteau 41100 Coulommiers-la-Tour 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.