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 780278511 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12899635 780278511 @Company
@Persons
@UBO
@INPI
SAINT-JEVIN Samuel
DoB: 1974-01-29
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ferme des Cômes 8430 Poix-Terron France
12899636 780278511 @Company
@Persons
@UBO
@INPI
PINCHON Olivier
DoB: 1958-08-24
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
61 bis promenade des Bertholets 8000 Warcq France
12899637 780278511 @Company
@Persons
@UBO
@INPI
GUILLEMART Laurent
DoB: 1966-08-03
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8400 Voncq France
12899638 780278511 @Company
@Persons
@UBO
@INPI
EARL DE LA CHATAIGNERAIE
DoB: 392606570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez mr et Mme Franck Bertrand-Waline 8430 Bouvellemont France
12899639 780278511 @Company
@Persons
@UBO
@INPI
CHARBONNIER Aymeric
DoB: 1975-09-16
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme Roger fontaine 8390 Montgon France
12899640 780278511 @Company
@Persons
@UBO
@INPI
Groupement agricole d'exploitation en commun reconnu JOASSIN
DoB: 391193604
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mr et Mme Dominique Joassin - 11 place de l Eglise 8270 Puiseux France
12899641 780278511 @Company
@Persons
@UBO
@INPI
EARL Des Comes
DoB: 432262285
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ferme des Comes Chez Mr Mme Saint Jevin Guerin 8430 Poix-Terron France
12899642 780278511 @Company
@Persons
@UBO
@INPI
EARL JOLLY
DoB: 438063422
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mr et Mme Laurent Jolly - 8 rue des Etocts 8270 Sorcy-Bauthémont France
12899643 780278511 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun DEHAYE
DoB: 389447590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 ferme de Courtesoupe Louvergny 8390 BAIRON ET SES ENVIRONS France
12899644 780278511 @Company
@Persons
@UBO
@INPI
EARL LE POT DE LAIT
DoB: 751777889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Vichard 8130 Sainte Vaubourg France
12899645 780278511 @Company
@Persons
@UBO
@INPI
Exploitation agricole à responsabilité limitée des ETOCTS
DoB: 326953114
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez mr Stéphane Lefevre 8270 Sorcy-Bauthémont France
12899646 780278511 @Company
@Persons
@UBO
@INPI
SCEA MORTIER
DoB: 518897491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 grande rue 8130 Mont-Laurent France
12899647 780278511 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu DES NOUES
DoB: 353532534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saulces Aux Tournelles 8270 Saulces-Monclin France
12899648 780278511 @Company
@Persons
@UBO
@INPI
EARL DUPONT
DoB: 327877858
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Chagny Chez M Jean-Pierre Dupont 8390 Marquigny France
12899649 780278511 @Company
@Persons
@UBO
@INPI
COM'FIDUCE ARDENNES
DoB: 432390102
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue du Moulin Leblanc 8000 Charleville-Mézières France
12899650 780278511 @Company
@Persons
@UBO
@INPI
PODVIN Laurent
DoB: 1965-03-07
PoB: 57572 Rémilly (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Moulin Leblanc 8000 Charleville-Mezieres France
12921357 477814347 @Company
@Persons
@UBO
@INPI
COOPERATIVE LAITIERE D'ATTIGNY-TOURTERON
DoB: 780278511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
119 avenue Charles Boutet 8000 Charleville-Mézières 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.