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 784975096 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6209502 784975096 @Company
@Persons
@UBO
@INPI
LA HAIE AUX MERISIERS
DoB: 478124530
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
7 TREMAINVILLE 77570 Chenou FRANCE
6209503 784975096 @Company
@Persons
@UBO
@INPI
EARL PAYEN
DoB: 484528898
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 Villeneuve 77890 Beaumont-du-Gâtinais FRANCE
6209504 784975096 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1959-09-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
40 Rue DE LA GARDE 77570 Mondreville FRANCE
6209505 784975096 @Company
@Persons
@UBO
@INPI
NOUE PASCAL
DoB: 1966-04-16
PoB: MONTARGIS 45 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue ST GUENEAU 77570 Mondreville FRANCE
6209506 784975096 @Company
@Persons
@UBO
@INPI
PERRONNET BENOIT
DoB: 1976-12-24
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77570 Mondreville FRANCE
6209507 784975096 @Company
@Persons
@UBO
@INPI
GAEC PERRONNET
DoB: 433702255
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Sentier DE L'EGLISE 77570 Mondreville FRANCE
6209508 784975096 @Company
@Persons
@UBO
@INPI
PETIT Vincent François Bernard
DoB: 1975-03-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Route Hautefeuille r 77460 Chaintreaux FRANCE
6209509 784975096 @Company
@Persons
@UBO
@INPI
CHAUSSY Michel Gilles Bernard
DoB: 1964-11-12
PoB: 45303 Sceaux-du-Gâtinais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Route de Beaumont 45490 Sceaux-du-Gâtinais FRANCE
6209510 784975096 @Company
@Persons
@UBO
@INPI
DEVIN Alain Albert
DoB: 1968-05-20
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Cerisiers 77570 Mondreville FRANCE
6209511 784975096 @Company
@Persons
@UBO
@INPI
EARL DE LA BRETONNIERE
DoB: 348840448
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
6 Rue SAINT GUENEAU 77570 Mondreville 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.