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 800986341 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964744 800986341 @Company
@Persons
@UBO
@INPI
IMBAULT Patrick
DoB: 1956-11-29
PoB: 28277 Neuvy-en-Dunois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Raimbert 28800 Neuvy-en-Dunois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964745 800986341 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villequoy 28140 Péronville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964746 800986341 @Company
@Persons
@UBO
@INPI
VOYET Thomas
DoB: 1983-12-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Morais Fains-la-Folie 28150 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964747 800986341 @Company
@Persons
@UBO
@INPI
VELLARD Philippe
DoB: 1959-08-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lierville 28140 Nottonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964748 800986341 @Company
@Persons
@UBO
@INPI
PINSON Valère
DoB: 1977-06-04
PoB: 91692 Les ulis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mizeray 28120 Epeautrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964749 800986341 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE GOURVILLE" PAR ABREVIATION "E.A.R.L. DE GOURVILLE"
DoB: 438135972
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gourville 28800 Neuvy-en-Dunois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964750 800986341 @Company
@Persons
@UBO
@INPI
"B.I.V."
DoB: 752888925
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Brainville Fains-la-Folie 28150 Eole-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964751 800986341 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LHOSTE" ET PAR ABREVIATION "EARL LHOSTE"
DoB: 331604157
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Migaudry 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964752 800986341 @Company
@Persons
@UBO
@INPI
FL FINANCES
DoB: 503696320
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Etang-Les Bordes 28360 Fresnay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964753 800986341 @Company
@Persons
@UBO
@INPI
PL FINANCES
DoB: 503667396
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Etang les Bordes 28360 Fresnay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964754 800986341 @Company
@Persons
@UBO
@INPI
SIDOINE MARC Florence
DoB: 1963-08-16
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Stade 28200 Jallans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964755 800986341 @Company
@Persons
@UBO
@INPI
"SOCIETE CIVILE HEMIL"
DoB: 503499006
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Victor Gilbert 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964756 800986341 @Company
@Persons
@UBO
@INPI
"SOCIETE CIVILE HEDER"
DoB: 503528770
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964757 800986341 @Company
@Persons
@UBO
@INPI
"E.A.R.L. LE MURGER"
DoB: 489934992
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bas de l'Eglise 28800 Pré Saint-Evroult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16037234 800986341 @Company
@Persons
@UBO
@INPI
IMBAULT Patrick
DoB: 1956-11-29
PoB: 28277 Neuvy-en-Dunois (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Raimbert 28800 Neuvy-en-Dunois France yes
@Cadastre
@Geotag
16037235 800986341 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villequoy 28140 Péronville France yes
@Cadastre
@Geotag
16037236 800986341 @Company
@Persons
@UBO
@INPI
VOYET Thomas
DoB: 1983-12-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Morais Fains-la-Folie 28150 Eole-en-Beauce France yes
@Cadastre
@Geotag
16037237 800986341 @Company
@Persons
@UBO
@INPI
VELLARD Philippe
DoB: 1959-08-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lierville 28140 Nottonville France yes
@Cadastre
@Geotag
16037238 800986341 @Company
@Persons
@UBO
@INPI
PINSON Valère
DoB: 1977-06-04
PoB: 91692 Les Ulis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mizeray 28120 Épeautrolles France yes
@Cadastre
@Geotag
16037239 800986341 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE GOURVILLE" PAR ABREVIATION "E.A.R.L. DE GOURVILLE"
DoB: 438135972
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
GOURVILLE 28800 Neuvy-en-Dunois France yes
@Cadastre
@Geotag
16037240 800986341 @Company
@Persons
@UBO
@INPI
"B.I.V."
DoB: 752888925
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Ferme de Brainville Fains-la-Folie 28150 Eole-en-Beauce France yes
@Cadastre
@Geotag
16037241 800986341 @Company
@Persons
@UBO
@INPI
"EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LHOSTE" ET PAR ABREVIATION "EARL LHOSTE"
DoB: 331604157
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Migaudry 28800 Bonneval France yes
@Cadastre
@Geotag
16037242 800986341 @Company
@Persons
@UBO
@INPI
FL FINANCES
DoB: 503696320
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Etang-Les Bordes 28360 Fresnay-le-Comte France yes
@Cadastre
@Geotag
16037243 800986341 @Company
@Persons
@UBO
@INPI
PL FINANCES
DoB: 503667396
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue de l'Etang Les Bordes 28360 Fresnay-le-Comte France yes
@Cadastre
@Geotag
16037244 800986341 @Company
@Persons
@UBO
@INPI
SIDOINE MARC Florence
DoB: 1963-08-16
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Stade 28200 Jallans France yes
@Cadastre
@Geotag
16037245 800986341 @Company
@Persons
@UBO
@INPI
"SOCIETE CIVILE HEMIL"
DoB: 503499006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Gilbert 28000 Chartres France yes
@Cadastre
@Geotag
16037246 800986341 @Company
@Persons
@UBO
@INPI
"SOCIETE CIVILE HEDER"
DoB: 503528770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Rue Noël Ballay 28630 Fontenay-sur-Eure France yes
@Cadastre
@Geotag
16037247 800986341 @Company
@Persons
@UBO
@INPI
CHARPENTIER STEPHANE
DoB: 1984-11-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Moulin 28800 Pré-Saint-Évroult 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.