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 805620275 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2944005 805720273 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE "LA ROSERAIE"
DoB: 805620275
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 bis rue du Docteur Maunoury 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975937 805620275 @Company
@Persons
@UBO
@INPI
DEY Michel
DoB: 1940-04-14
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
68 rue aux Ligneaux 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975938 805620275 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Pierre
DoB: 1939-12-07
PoB: BIRMANDREIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 rue Bonneville 28350 Saint-Lubin-des-Joncherets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975939 805620275 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Pierre
DoB: 1939-12-07
PoB: BIRMANDREIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Bonneville 28350 Saint-Lubin-des-Joncherets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975940 805620275 @Company
@Persons
@UBO
@INPI
REAU Philippe
DoB: 1949-02-27
PoB: 28243 MEROUVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue du Square 28150 Boisville-la-Saint-père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975941 805620275 @Company
@Persons
@UBO
@INPI
PELLETIER Jean
DoB: 1939-07-25
PoB: 28373 SENONCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DE LA ROSERAIE 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975942 805620275 @Company
@Persons
@UBO
@INPI
VILLE DE VERNOUILLET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ESPLANADE DU 8 MAI 1945 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975943 805620275 @Company
@Persons
@UBO
@INPI
VILLE DE DREUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DE CHATEAUDUN 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975944 805620275 @Company
@Persons
@UBO
@INPI
LEMARE Jacques
DoB: 1946-02-25
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 BD. DUBOIS 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975945 805620275 @Company
@Persons
@UBO
@INPI
PLOT Daniel
DoB: 1946-02-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Maurice de Vlaminck 28110 Lucé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975946 805620275 @Company
@Persons
@UBO
@INPI
OUTIL Joseph
DoB: 1940-04-05
PoB: 22232 PLOURHAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE MARCEL AIME 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975947 805620275 @Company
@Persons
@UBO
@INPI
DEPARTEMENT D'EURE ET LOIR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Chatelet 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975948 805620275 @Company
@Persons
@UBO
@INPI
BILLARD Joël
DoB: 1953-03-21
PoB: 28102 Clévilliers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Orme 28800 Bonneval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975949 805620275 @Company
@Persons
@UBO
@INPI
DOYEN Hélène
DoB: 1980-03-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Lilas 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975950 805620275 @Company
@Persons
@UBO
@INPI
GABRIELLI Alain
DoB: 1953-07-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Christian Valensi 28500 Sainte-Gemme-Moronval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975951 805620275 @Company
@Persons
@UBO
@INPI
RIVOAL Bernard
DoB: 1958-08-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Grande rue le Grand Chavernay - Montainville 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975952 805620275 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DES JARDINS OUVRIERS DE CHARTRES
DoB: 323854851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57B rue du Docteur Maunoury 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975953 805620275 @Company
@Persons
@UBO
@INPI
ROMEZIN Elian
DoB: 1948-03-12
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin des Doulées 28500 Sainte-Gemme-Moronval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975954 805620275 @Company
@Persons
@UBO
@INPI
ORCOM
DoB: 323479741
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975955 805620275 @Company
@Persons
@UBO
@INPI
SOCIETE LIONEL GUIBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 RUE BLANCHE 75009 PARIS FRANCE yes
@Cadastre
@Geotag
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.