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 780798740 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11376875 780798740 @Company
@Persons
@UBO
@INPI
DECHAUMONT Michel
DoB: 1950-06-11
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin du Presbytère 27150 Saussay-la-Campagne FRANCE yes
@Cadastre
@Geotag
11376876 780798740 @Company
@Persons
@UBO
@INPI
S.C.E.A. DU HAUT BECQUET
DoB: 327933255
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
11 Rue de l'Eglise 27150 Boisemont FRANCE yes
@Cadastre
@Geotag
11376877 780798740 @Company
@Persons
@UBO
@INPI
DE FONTENAY EN VEXIN GILLOUARD
DoB: 502257538
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
8 Grande Rue Fontenay-en-Vexin 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11376878 780798740 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA BUCAILLE
DoB: 388314940
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
2 Rue Jean Lucas 27700 Guiseniers FRANCE yes
@Cadastre
@Geotag
11376879 780798740 @Company
@Persons
@UBO
@INPI
EARL Guillaume QUILLET
DoB: 422081604
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
68 Route des Andelys Saint Jean de Frenelles 27150 Boisemont FRANCE yes
@Cadastre
@Geotag
11376880 780798740 @Company
@Persons
@UBO
@INPI
QUILLET Jean-Charles
DoB: 1949-08-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
ferme du Mouchel 27150 Étrépagny FRANCE yes
@Cadastre
@Geotag
11376881 780798740 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE PINEAU
DoB: 348600610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Buquet 27510 Mézières-en-Vexin FRANCE yes
@Cadastre
@Geotag
11376882 780798740 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LEVESQUE
DoB: 328153895
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Chapelle Hameau de Villerest 27440 Ecouis FRANCE yes
@Cadastre
@Geotag
11376883 780798740 @Company
@Persons
@UBO
@INPI
EARL DU NOUVEAU MONDE
DoB: 382496735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27150 Chauvincourt-Provemont FRANCE yes
@Cadastre
@Geotag
11376884 780798740 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BERNARD HERMAN
DoB: 399783430
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Plessis 27440 Touffréville FRANCE yes
@Cadastre
@Geotag
11376885 780798740 @Company
@Persons
@UBO
@INPI
"E.A.R.L. Pierre QUILLET"
DoB: 422081604
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 Route des Andelys Saint Jean de Frenelles 27150 Boisemont FRANCE yes
@Cadastre
@Geotag
11376886 780798740 @Company
@Persons
@UBO
@INPI
GARIN EARL
DoB: 431826122
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Brunel 27150 Hacqueville FRANCE yes
@Cadastre
@Geotag
11376887 780798740 @Company
@Persons
@UBO
@INPI
EARL VERMERSCH
DoB: 431826460
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27150 Nojeon-en-Vexin FRANCE yes
@Cadastre
@Geotag
11376888 780798740 @Company
@Persons
@UBO
@INPI
"SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE CRESSENVILLE"
DoB: 407919133
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Route des Andelys Gaillardbois-Cressenville 27440 Val-d'Orger FRANCE yes
@Cadastre
@Geotag
11376889 780798740 @Company
@Persons
@UBO
@INPI
EARL PLUCHET DU THUIT
DoB: 378646087
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Guynemer 27700 Le Thuit FRANCE yes
@Cadastre
@Geotag
11376890 780798740 @Company
@Persons
@UBO
@INPI
EARL LESCIEUX
DoB: 505382853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du Mouchel 27150 Etrépagny FRANCE yes
@Cadastre
@Geotag
11376891 780798740 @Company
@Persons
@UBO
@INPI
EARL FERME DE VILLEREST
DoB: 511846792
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
hameau de Villerest 27440 Ecouis FRANCE yes
@Cadastre
@Geotag
11376892 780798740 @Company
@Persons
@UBO
@INPI
EARL DE L'HOTEL DIEU
DoB: 515197465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Grande Rue 95750 Le Bellay-en-Vexin FRANCE yes
@Cadastre
@Geotag
11376893 780798740 @Company
@Persons
@UBO
@INPI
GFA BONNET GUITRY
DoB: 322497595
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
2 Rue Bouchère Guitry 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11376894 780798740 @Company
@Persons
@UBO
@INPI
FEDERATION DE REVISION DE L'OUEST CCAOF
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Rue Eugène Pottier CS 14342 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11376895 780798740 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue d'Estienne d'Orves 93360 Neuilly-Plaisance 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.