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 775607849 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2834508 511054900 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA REGION DE PUISEAUX
DoB: 775607849
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Site de Puiseaux rue Gare des Marchandises 45390 Puiseaux France
2836178 379843964 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA REGION DE PUISEAUX
DoB: 775607849
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Silo de Puiseaux 45390 Puiseaux France yes
@Cadastre
@Geotag
2843591 775607849 @Company
@Persons
@UBO
@INPI
EARL GENDROP
DoB: 482040169
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 route de Boulancourt 77760 Fromont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843592 775607849 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Claude
DoB: 1959-08-18
PoB: 79152 Lorigné (79) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 place du Courtil 45390 Boesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843593 775607849 @Company
@Persons
@UBO
@INPI
DES SOURCES E.A.R.L.
DoB: 497578575
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
12 rue des Sources 77760 Rumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843594 775607849 @Company
@Persons
@UBO
@INPI
DESFORGES Jean-Charles
DoB: 1962-03-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ferme de la Grange Rouge 91490 Milly la Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843595 775607849 @Company
@Persons
@UBO
@INPI
DESFORGES Jean-Charles
DoB: 1962-03-10
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de la Grange Rouge 91490 Milly la Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843596 775607849 @Company
@Persons
@UBO
@INPI
PIERRE Alexandre
DoB: 1977-10-07
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue des Fossés Sud 45390 Boesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843597 775607849 @Company
@Persons
@UBO
@INPI
PIERRE Alexandre
DoB: 1977-10-07
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Fossés Sud 45390 Boesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843598 775607849 @Company
@Persons
@UBO
@INPI
E.A.R.L. POISSON GERALD
DoB: 483576229
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue d'Obsonville 77890 Ichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843599 775607849 @Company
@Persons
@UBO
@INPI
DES SOURCES E.A.R.L.
DoB: 497578575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Sources 77760 Rumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843600 775607849 @Company
@Persons
@UBO
@INPI
G.A.E.C. GUYARD FRERES
DoB: 315103077
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 route de Maisoncelle Labrosse 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843601 775607849 @Company
@Persons
@UBO
@INPI
GAEC RIVAULT
DoB: 343234829
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
194 grande rue 45390 La Neuville Sur Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843602 775607849 @Company
@Persons
@UBO
@INPI
EARL DE LA BARDE
DoB: 750001836
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
637 rue de Buisseau 45390 Briarres-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843603 775607849 @Company
@Persons
@UBO
@INPI
CHARDON Franck
DoB: 1971-02-14
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Grande 77760 Guercheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843604 775607849 @Company
@Persons
@UBO
@INPI
EARL DE LA PLAINE
DoB: 438967879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Beauge 77890 Gironville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843605 775607849 @Company
@Persons
@UBO
@INPI
EARL DU POMMIER VERT
DoB: 381291095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 route de Puiseaux 77760 Fromont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843606 775607849 @Company
@Persons
@UBO
@INPI
GAEC DOUINE
DoB: 381920925
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 le Buisson 77760 Guercheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843607 775607849 @Company
@Persons
@UBO
@INPI
GAEC DES VANNEAUX
DoB: 432656932
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Grande 77890 Gironville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843608 775607849 @Company
@Persons
@UBO
@INPI
EARL MERLET DENYS
DoB: 502761794
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843609 775607849 @Company
@Persons
@UBO
@INPI
EARL VILLARD
DoB: 414461335
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Château 45300 Yevre la Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843610 775607849 @Company
@Persons
@UBO
@INPI
E.A.R.L. PRUD'HOMME
DoB: 330517889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse du Parc 45390 Orville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843611 775607849 @Company
@Persons
@UBO
@INPI
EARL DU COLOMBIER
DoB: 349354126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Colombier 45390 Puiseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843612 775607849 @Company
@Persons
@UBO
@INPI
EARL GENDROP
DoB: 482040169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Boulancourt 77760 Fromont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843613 775607849 @Company
@Persons
@UBO
@INPI
BARBERON Bertrand
DoB: 1969-02-09
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 domaine des Friches 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843614 775607849 @Company
@Persons
@UBO
@INPI
GAEC RIVAULT
DoB: 343234829
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
194 grande rue 45390 La Neuville Sur Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843615 775607849 @Company
@Persons
@UBO
@INPI
EARL POISSON GERALD
DoB: 483576229
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
2 rue d'Obsonville 77890 Ichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843616 775607849 @Company
@Persons
@UBO
@INPI
G.A.E.C. GUYARD FRERES
DoB: 315103077
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
71 route de Maisoncelle Labrosse 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843617 775607849 @Company
@Persons
@UBO
@INPI
ORCOM AUDIT
DoB: 323479741
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843618 775607849 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB: 1963-06-03
PoB: Tübingen Allemagne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans CEDEX 1 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.