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 789033529 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12523 789033529 @Company
@Persons
@UBO
@INPI
FRANQUELIN Charly
DoB: 1982-05-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme d'Oublaise 36360 Lucay-le-Male FRANCE
12524 789033529 @Company
@Persons
@UBO
@INPI
EARL LA FERME DE DIOU
DoB: 452194335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Prenay 36260 Diou FRANCE
12525 789033529 @Company
@Persons
@UBO
@INPI
SARL GENETS
DoB: 334148327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA CHENILLERE 37460 Villeloin Coulange FRANCE
12526 789033529 @Company
@Persons
@UBO
@INPI
SCEA DE PALESTRO
DoB: 799506928
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue de Bel Air 36360 Lucay-le-Male FRANCE
12527 789033529 @Company
@Persons
@UBO
@INPI
GAEC FERME DE LA FRINGALE
DoB: 825289069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit les Vaudettes 36600 Veuil FRANCE
12528 789033529 @Company
@Persons
@UBO
@INPI
GAEC LG BONNEAU
DoB: 827617408
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 le Gardon Frit 36180 Heugnes FRANCE
12529 789033529 @Company
@Persons
@UBO
@INPI
RABIER Daniel
DoB: 1961-12-04
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
les Fertees 36600 Valençay FRANCE
12530 789033529 @Company
@Persons
@UBO
@INPI
GAEC CHARLAUGIS
DoB: 403556566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Charlotiere Villentrois 36600 VILLENTROIS-FAVEROLLES-EN-BERRY FRANCE
12531 789033529 @Company
@Persons
@UBO
@INPI
EARL DE LA COLOMBINE
DoB: 490934056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Colombier Villentrois 36600 VILLENTROIS-FAVEROLLES-EN-BERRY FRANCE
12532 789033529 @Company
@Persons
@UBO
@INPI
BAUDET Benoit
DoB: 1965-12-26
PoB: 02266 Dolignon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
l'Eclissay 36600 Fontguenand FRANCE
12533 789033529 @Company
@Persons
@UBO
@INPI
SCEA DE MONTPLAISIR
DoB: 437541824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 route d'Argy 36500 Souge FRANCE
12534 789033529 @Company
@Persons
@UBO
@INPI
GAEC DE VILLEQUEMOY
DoB: 334284668
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue de Villequemoy 41110 Couffy FRANCE
12535 789033529 @Company
@Persons
@UBO
@INPI
EARL LE BILLONNAIS
DoB: 493290431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Billons 36210 Sembleçay FRANCE
12536 789033529 @Company
@Persons
@UBO
@INPI
PARYSECK Jean, Marie
DoB: 1966-08-01
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Tesserie Faverolles 36360 VILLENTROIS-FAVEROLLES-EN-BERRY FRANCE
12537 789033529 @Company
@Persons
@UBO
@INPI
BONNEAU Laurent
DoB: 1968-05-21
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 le Gardon Frit 36180 Heugnes FRANCE
12538 789033529 @Company
@Persons
@UBO
@INPI
SCEA DANIEL RABIER
DoB: 438110041
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Fertees 36600 Valençay FRANCE
12539 789033529 @Company
@Persons
@UBO
@INPI
MARYLENE ET SERGE LECLAIR SCEA
DoB: 415403385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bois Gaultier 36600 Fontguenand FRANCE
12540 789033529 @Company
@Persons
@UBO
@INPI
LAY Stéphane
DoB: 1979-06-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la place 36600 Langé FRANCE
12541 789033529 @Company
@Persons
@UBO
@INPI
LECLAIR Serge
DoB: 1956-01-29
PoB: 36107 Lye FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
le Bois Gaultier 36600 Fontguenand FRANCE
7042941 789033529 @Company
@Persons
@UBO
@INPI
FRANQUELIN Charly
DoB: 1982-05-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme d'Oublaise 36360 Lucay-le-Male FRANCE
7042942 789033529 @Company
@Persons
@UBO
@INPI
EARL LA FERME DE DIOU
DoB: 452194335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Prenay 36260 Diou FRANCE
7042943 789033529 @Company
@Persons
@UBO
@INPI
SARL GENETS
DoB: 334148327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA CHENILLERE 37460 Villeloin Coulange FRANCE
7042944 789033529 @Company
@Persons
@UBO
@INPI
RABIER Daniel
DoB: 1961-12-04
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
les Fertees 36600 Valençay FRANCE
7042945 789033529 @Company
@Persons
@UBO
@INPI
GAEC CHARLAUGIS
DoB: 403556566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Charlotiere 36600 Villentrois FRANCE
7042946 789033529 @Company
@Persons
@UBO
@INPI
GAEC DE LA COLOMBINE
DoB: 490934056
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Colombier 36600 Villentrois FRANCE
7042947 789033529 @Company
@Persons
@UBO
@INPI
BAUDET Benoit
DoB: 1965-12-26
PoB: 02266 Dolignon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
l'Eclissay 36600 Fontguenand FRANCE
7042948 789033529 @Company
@Persons
@UBO
@INPI
EARL LA FRINGALE
DoB: 417581618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Vaudettes 36600 Veuil FRANCE
7042949 789033529 @Company
@Persons
@UBO
@INPI
SCEA DE MONTPLAISIR
DoB: 437541824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 route d'Argy 36500 Souge FRANCE
7042950 789033529 @Company
@Persons
@UBO
@INPI
TROUVE Laurent
DoB: 1973-12-05
PoB: 37132 Loches FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Palestro 36360 Lucay-le-Male FRANCE
7042951 789033529 @Company
@Persons
@UBO
@INPI
GAEC DE VILLEQUEMOY
DoB: 334284668
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue de Villequemoy 41110 Couffy FRANCE
7042952 789033529 @Company
@Persons
@UBO
@INPI
EARL LE BILLONNAIS
DoB: 493290431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Billons 36210 Sembleçay FRANCE
7042953 789033529 @Company
@Persons
@UBO
@INPI
PARYSECK Jean, Marie
DoB: 1966-08-01
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Tesserie 36360 Faverolles FRANCE
7042954 789033529 @Company
@Persons
@UBO
@INPI
BONNEAU Laurent
DoB: 1968-05-21
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 le Gardon Frit 36180 Heugnes FRANCE
7042955 789033529 @Company
@Persons
@UBO
@INPI
SCEA DANIEL RABIER
DoB: 438110041
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Fertees 36600 Valençay FRANCE
7042956 789033529 @Company
@Persons
@UBO
@INPI
MARYLENE ET SERGE LECLAIR SCEA
DoB: 415403385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bois Gaultier 36600 Fontguenand FRANCE
7042957 789033529 @Company
@Persons
@UBO
@INPI
LAY Stéphane
DoB: 1979-06-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la place 36600 Langé FRANCE
7042958 789033529 @Company
@Persons
@UBO
@INPI
LECLAIR Serge
DoB: 1956-01-29
PoB: 36107 Lye FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
le Bois Gaultier 36600 Fontguenand 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.