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 775526569 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6244448 775526569 @Company
@Persons
@UBO
@INPI
BOYER Christophe Marcel Flavien
DoB: 1976-08-31
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chancery 77460 Chaintreaux FRANCE
6244449 775526569 @Company
@Persons
@UBO
@INPI
OUVRE Julien
DoB: 1979-05-23
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Basses Loges 77210 Avon FRANCE
6244450 775526569 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DARVILLE
DoB: 493632418
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Gâtinais 77760 Chevrainvilliers FRANCE
6244451 775526569 @Company
@Persons
@UBO
@INPI
GAEC PRIAULT
DoB: 323705657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Route DE NOGENT 45230 Montbouy FRANCE
6244452 775526569 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE THOMAS MORISSEAU
DoB: 334766110
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue GRANDE 77760 Burcy FRANCE
6244453 775526569 @Company
@Persons
@UBO
@INPI
CRISTAL UNION
DoB: 421343369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route d'Arcis-sur-Aube Villette-sur-Aube 10700 Villette-sur-Aube FRANCE
6244454 775526569 @Company
@Persons
@UBO
@INPI
SUCRERIE ET DISTILLERIE DE SOUPPES OUVRE FILS
DoB: 562097246
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue SAINT FERDINAND 75017 Paris FRANCE
6244455 775526569 @Company
@Persons
@UBO
@INPI
EARL DE PEYRIAGUE
DoB: 422032599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Brosse 45700 Montcresson FRANCE
6244456 775526569 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGRICOLE DE L'AVENIR
DoB: 321692048
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de l'Avenir 77890 Gironville FRANCE
6244457 775526569 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA MOQUE SOURIS
DoB: 381648120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DE LA MOQUE SOURIS 77760 Amponville FRANCE
6244458 775526569 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE ETANCELIN ET FILS
DoB: 401355102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 Route DE LORREZ LE BOCAGE 77250 Villecerf FRANCE
6244459 775526569 @Company
@Persons
@UBO
@INPI
BEUCHER Sébastien
DoB: 1975-09-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de Frigalet Thiersanville 77570 Bougligny FRANCE
6244460 775526569 @Company
@Persons
@UBO
@INPI
EARL BALOCHE PERE ET FILS
DoB: 325230324
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château DE L'ISLEDON 45700 Villemandeur FRANCE
6244461 775526569 @Company
@Persons
@UBO
@INPI
ORCOM ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edouard Branly 45700 Villemandeur FRANCE
6244462 775526569 @Company
@Persons
@UBO
@INPI
CASTELNEUVIENNE DE COMMISSARIAT
DoB: 489532267
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Grande Rue 45110 CHATEAUNEUF-SUR-LOIRE 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.