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 805720372 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122784 313074684 @Company
@Persons
@UBO
@INPI		 SA L'AIDE AU FOYER D'EURE ET LOIR
DoB: 805720372
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 2 rue de Normandie 28110 Luce France
2959936 805720372 @Company
@Persons
@UBO
@INPI		 TAUGOURDEAU Martial
DoB: 1926-12-14
PoB: BEAUFORT EN VALLEE (49)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 5 GRANDE RUE TREMBLAY LES VILLAGES 28170 CHATEAUNEUF EN THYMERAIS FRANCE
2959937 805720372 @Company
@Persons
@UBO
@INPI		 BENOIST James
DoB: 1926-11-08
PoB: HANCHES (28)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 9 RUE DU MANTEAU JAUNE 28110 LUCE FRANCE
2959938 805720372 @Company
@Persons
@UBO
@INPI		 UPASTEL Raymond
DoB: 1903-09-28
PoB: CHARTRES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 RUE CHARLES VICTOR GAROLA 28000 CHARTRES FRANCE
2959939 805720372 @Company
@Persons
@UBO
@INPI		 DESOUCHES Jean Paul
DoB: 1934-02-26
PoB: LUCE (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 91 RUE DE LA REPUBLIQUE 28110 LUCE FRANCE
2959940 805720372 @Company
@Persons
@UBO
@INPI		 DESOUCHES Edmond
DoB: 1904-06-28
PoB: BERCHERES LES PIERRES (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 75 RUE DE LA REPUBLIQUE 28110 LUCE FRANCE
2959941 805720372 @Company
@Persons
@UBO
@INPI		 CASTAING Michel
DoB: 1918-03-26
PoB: TOULOUSE (31)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LEVES 28300 MAINVILLIERS FRANCE
2959942 805720372 @Company
@Persons
@UBO
@INPI		 GRANDON Jean
DoB: 1926-02-25
PoB: LA VILLE AUX NONAINS (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LA VILLE AUX NONAINS 28250 SENONCHES FRANCE
2959943 805720372 @Company
@Persons
@UBO
@INPI		 VILLE DE CHERISY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 MAIRIE DE CHERISY CHERISY 28500 VERNOUILLET FRANCE
2959944 805720372 @Company
@Persons
@UBO
@INPI		 CAISSE D'EPARGNE DE CHATEAUDUN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 6 RUE DE LA REPUBLIQUE 28200 CHATEAUDUN FRANCE
2959945 805720372 @Company
@Persons
@UBO
@INPI		 COMITE INTERPROFESSIONNEL DU LOGEMENT D'EURE ET LOIR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 10 RUE DANIELE CASANOVA 28000 CHARTRES FRANCE
2959946 805720372 @Company
@Persons
@UBO
@INPI		 CHARPENTIER Jean
DoB: 1928-03-02
PoB: CHARTRES (28)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 60 RUE PIERRE DE COUBERTIN 28300 MAINVILLIERS FRANCE
2959947 805720372 @Company
@Persons
@UBO
@INPI		 SCP LIONEL GUIBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 80 RUE BLANCHE 75003 PARIS FRANCE
2959948 805720372 @Company
@Persons
@UBO
@INPI		 SOCIETE DE COMPTABILIT ET D'ORGANISATION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 154 RUE LAFAYETTE 75010 PARIS 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.