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 780233276 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12926304 780233276 @Company
@Persons
@UBO
@INPI
POTEL Jean-François
DoB: 1962-05-05
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de Picardie 2420 Bellicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926305 780233276 @Company
@Persons
@UBO
@INPI
VROMAN Thierry
DoB: 1966-04-16
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
8300 Perthes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926306 780233276 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE AUROUX
DoB: 408224467
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Retourne Chez M et Mme Auroux 8310 Mont-Saint-Remy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926307 780233276 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LEVEQUE
DoB: 390220341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ferme de la Cailleuse 2140 Saint-Pierre-Les-Franqueville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926308 780233276 @Company
@Persons
@UBO
@INPI
EARL BERNARD
DoB: 418352316
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue de la Cavee 80510 Long France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926309 780233276 @Company
@Persons
@UBO
@INPI
GAEC GOSSET FRERES
DoB: 348199175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2340 Montloue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926310 780233276 @Company
@Persons
@UBO
@INPI
EARL DU PIGEONNIER
DoB: 441430949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mrs Gérard et Antoine Soudant rue Principale 8400 Marvaux-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926311 780233276 @Company
@Persons
@UBO
@INPI
VANHOUTTE Arnaud
DoB: 1978-01-09
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme du Pavillon 2450 Dorengt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926312 780233276 @Company
@Persons
@UBO
@INPI
EARL RAFY-CHAMPION
DoB: 423014471
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Principale 51320 Soudron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926313 780233276 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU CARON - GA EC CARON -
DoB: 393591219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Sommeville 2450 Lavaqueresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926314 780233276 @Company
@Persons
@UBO
@INPI
G.A.E.C. DU THON
DoB: 325363943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2500 Eparcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926315 780233276 @Company
@Persons
@UBO
@INPI
GUILLAUMONT Philippe
DoB: 1965-10-28
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis grande rue 54370 Rechicourt la Petite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926316 780233276 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE POTEL - E.A.R.L. POTEL
DoB: 388190258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue de Picardie 2420 Bellicourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926317 780233276 @Company
@Persons
@UBO
@INPI
GAEC DU MOULIN VASSEUR
DoB: 481228286
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
165 rue du Moulin 62390 Quoeux Haut Mainil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926318 780233276 @Company
@Persons
@UBO
@INPI
EARL DE LA HOQUEROSSE
DoB: 441259876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Foulcrey 57810 Rechicourt le Chateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926319 780233276 @Company
@Persons
@UBO
@INPI
EARL DE CLAIRVAL
DoB: 405353400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin de Hampont 57630 Haraucourt Sur Seille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926320 780233276 @Company
@Persons
@UBO
@INPI
LEGAY Bruno
DoB: 1957-10-19
PoB: 08320 La Neuville-en-Tourne-à-Fuy (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Neuville en Tourne A Fuy 8310 NEUVILLE EN TOURNE A FUY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926321 780233276 @Company
@Persons
@UBO
@INPI
EARL "LES VALLEES"
DoB: 404843716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme Des vallée 8150 Lépron-les-Vallées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926322 780233276 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA HAYE
DoB: 783311822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit la Louviere 54470 Mamey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926323 780233276 @Company
@Persons
@UBO
@INPI
E.A.R.L. LONCKE
DoB: 381999234
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60510 Velennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926324 780233276 @Company
@Persons
@UBO
@INPI
SCEA LA CHAMPAGNERIE
DoB: 411752181
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Ter Les fosse Rousseaux 8380 Signy-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926325 780233276 @Company
@Persons
@UBO
@INPI
Exploitation agricole à responsabilité limitée SOUDANT Hugues
DoB: 347874976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8250 Saint-Juvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926326 780233276 @Company
@Persons
@UBO
@INPI
"EARL DE BEAUSEJOUR"
DoB: 422082149
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Frinquet 51800 Virginy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926327 780233276 @Company
@Persons
@UBO
@INPI
GAEC DU VIEUX MOULIN
DoB: 353839251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Louviere 2140 Fontaine-Les-Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926328 780233276 @Company
@Persons
@UBO
@INPI
GAEC LA CROIX DE BELLEFONTAINE
DoB: 330200148
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Antres 60650 Hannaches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926329 780233276 @Company
@Persons
@UBO
@INPI
POUTRAIN Jacques
DoB: 1979-09-16
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62128 Croisilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926330 780233276 @Company
@Persons
@UBO
@INPI
SOGAREX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 avenue Faidherbe 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12926331 780233276 @Company
@Persons
@UBO
@INPI
GOUHIER Gilles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 avenue Faidherbe 2100 Saint-Quentin 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.