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 775418098 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7760261 775418098 @Company
@Persons
@UBO
@INPI
AUGIS Ghislain Alain Michel
DoB: 1958-05-09
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Besnardière 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760262 775418098 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA BESNARDIERE
DoB: 322720913
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Besnardiere 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760263 775418098 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA POULINIERE
DoB: 400562278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Chatelier 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760264 775418098 @Company
@Persons
@UBO
@INPI
SAMSON Eric
DoB: 1969-09-15
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760265 775418098 @Company
@Persons
@UBO
@INPI
EARL PAINEAU
DoB: 385115753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Rouilliere aux Poischeveux 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760266 775418098 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA ROULLIERE
DoB: 322258955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Roulliere 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760267 775418098 @Company
@Persons
@UBO
@INPI
DUCOEUR Edmond Christophe
DoB: 1970-11-27
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Etangé 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760268 775418098 @Company
@Persons
@UBO
@INPI
GUILPAIN Jean-Michel Joël Philippe
DoB: 1961-11-07
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GOUTERIE 41360 SAVIGNY SUR BRAYE FRANCE yes
@Cadastre
@Geotag
7760269 775418098 @Company
@Persons
@UBO
@INPI
EARL DE LA FERME DES TROIS BUISSONS
DoB: 423992445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Trois Buissons 41360 Lunay FRANCE yes
@Cadastre
@Geotag
7760270 775418098 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1966-08-07
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Beauvais 41170 Sarge-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760271 775418098 @Company
@Persons
@UBO
@INPI
DE CHAMPROND
DoB: 435311022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Champrond 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
7760272 775418098 @Company
@Persons
@UBO
@INPI
RAVIER Didier
DoB: 1967-03-05
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Bouviers 41360 Savigny-sur-Braye FRANCE 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.