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 799261581 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7734740 799261581 @Company
@Persons
@UBO
@INPI
FESNEAU Marc
DoB: 1971-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue de Saint-Léonard 41370 Marchenoir FRANCE
7734741 799261581 @Company
@Persons
@UBO
@INPI
FESNEAU Marc
DoB: 1971-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Saint-Léonard 41370 Marchenoir FRANCE
7734742 799261581 @Company
@Persons
@UBO
@INPI
FESNEAU Marc
DoB: 1971-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de Saint-Léonard 41370 Marchenoir FRANCE
7734743 799261581 @Company
@Persons
@UBO
@INPI
ARBOR ESSENCE D'ENERGIE
DoB: 532902913
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Montgiron 41230 Veilleins FRANCE
7734744 799261581 @Company
@Persons
@UBO
@INPI
LE BRULON
DoB: 338362429
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Brûlon 41360 Celle FRANCE
7734745 799261581 @Company
@Persons
@UBO
@INPI
BRETON Antoine
DoB: 1951-07-08
PoB: 41267 Vallières-les-Grandes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de l'Eglise 41370 Marchenoir FRANCE
7734746 799261581 @Company
@Persons
@UBO
@INPI
D'ESPINAY SAINT LUC François
DoB: 1951-09-13
PoB: 41268 Veilleins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montgiron 41230 Veilleins FRANCE
7734747 799261581 @Company
@Persons
@UBO
@INPI
LAPROVOL ENERGIE
DoB: 500212840
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Basse Cour 41100 Renay FRANCE
7734748 799261581 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA POTERIE
DoB: 332185875
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Poterne 41170 Beauchêne FRANCE
7734749 799261581 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU PETIT BOIS
DoB: 353373822
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Bois 41170 Le Temple FRANCE
7734750 799261581 @Company
@Persons
@UBO
@INPI
FROTIER DE LA MESSELIERE Charles
DoB: 1945-05-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Cerdon Villechauve 41370 Marchenoir FRANCE
7734751 799261581 @Company
@Persons
@UBO
@INPI
DESIRE Hubert
DoB: 1976-08-21
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Coudray 41100 Villiers-sur-Loir FRANCE
7734752 799261581 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue de la Grève 41100 Vendôme FRANCE
7734753 799261581 @Company
@Persons
@UBO
@INPI
OLLIVIER Yannick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI rue des Peupliers BP 58 - La ferte Macé 61600 FERTE MACE (LA) 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.