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 785196270 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031215 534436597 @Company
@Persons
@UBO
@INPI
SOCIETE D INTERET COLLECTIF AGRICOLE D ELECTRICITE DES CANTONS DE LA FERTE ALAIS ET LIMITROPHES
DoB: 785196270
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 Cale Avenue Carnot 91590 Cerny France
4149506 785196270 @Company
@Persons
@UBO
@INPI
POUPINEL Antoine Jean-Louis Marie
DoB: 1961-08-29
PoB: 91619 Torfou FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 Grande rue 91730 Torfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149507 785196270 @Company
@Persons
@UBO
@INPI
POUPINEL Antoine Jean-Louis Marie
DoB: 1961-08-29
PoB: 91619 Torfou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Grande rue 91730 Torfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149508 785196270 @Company
@Persons
@UBO
@INPI
BOUCHER Luc Marie Ghislain
DoB: 1957-08-15
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
11 Allée du Parc 2200 Mercin-et-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149509 785196270 @Company
@Persons
@UBO
@INPI
MAUNY Christian Etienne André Michel
DoB: 1954-10-10
PoB: 91132 Chamarande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Ct Maurice Arnoux 91730 Chamarande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149510 785196270 @Company
@Persons
@UBO
@INPI
BERRUEE René Claude
DoB: 1948-01-09
PoB: 91100 Bouville (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Chapelle 91590 Cerny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149511 785196270 @Company
@Persons
@UBO
@INPI
BRIERRE Claude Fernand René
DoB: 1945-09-11
PoB: 91599 Soisy-sur-École (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Frémigny 91840 Soisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149512 785196270 @Company
@Persons
@UBO
@INPI
BOUCHARD Denis Louis Florent
DoB: 1949-05-08
PoB: 91412 Mondeville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de l'orme 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149513 785196270 @Company
@Persons
@UBO
@INPI
ARNOULT Christian Albert Camille
DoB: 1957-09-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis Route de Vayres 91880 Bouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149514 785196270 @Company
@Persons
@UBO
@INPI
AUDEBERT Philippe Pierre
DoB: 1955-10-22
PoB: 91318 Janville-sur-Juine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Pocancy 91510 Janville-sur-Juine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149515 785196270 @Company
@Persons
@UBO
@INPI
HOTTIN Philippe Georges Paul
DoB: 1953-10-11
PoB: 91654 Videlles (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Marchais 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149516 785196270 @Company
@Persons
@UBO
@INPI
DESFORGES Olivier René Jean
DoB: 1967-11-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de NONCERVE 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149517 785196270 @Company
@Persons
@UBO
@INPI
BABAULT DOURIEZ Bénédicte Yvonne Marie Béatrice
DoB: 1962-11-18
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 grande rue 91590 Orveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149518 785196270 @Company
@Persons
@UBO
@INPI
RAVAUX René Georges Jacques
DoB: 1945-02-03
PoB: 80445 Humbercourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 grande rue 91510 Lardy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149519 785196270 @Company
@Persons
@UBO
@INPI
MORIN Laurent Marie Gaston
DoB: 1977-10-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grange des Bois 91510 Janville-sur-Juine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149520 785196270 @Company
@Persons
@UBO
@INPI
BRIERRE Guillaume Augustin Paul Albert
DoB: 1982-07-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Fremigny 91840 Soisy-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149521 785196270 @Company
@Persons
@UBO
@INPI
COLAS HUBER ET ASSOCIES
DoB: 325366441
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue E. LAVISSE 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149522 785196270 @Company
@Persons
@UBO
@INPI
CHD AUDIT ET CONSEIL
DoB: 343205027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue AUBER 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263454 534436597 @Company
@Persons
@UBO
@INPI
SICAE DE LA FERTE ALAIS
DoB: 785196270
PoB:
P. Morale UBO
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
14 C Avenue Carnot 91590 Cerny 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.