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 806420147 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057149 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Etienne
DoB: 1968-02-25
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue de la République 28160 Brou France
1057150 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Vincent
DoB: 1966-03-18
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Garanchère 28160 Mottereau France
1057151 806420147 @Company
@Persons
@UBO
@INPI
ACES
DoB: 444604383
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Du Bois De Ver Bois de Mivoye 28360 Dammarie France
1057152 806420147 @Company
@Persons
@UBO
@INPI
COGEP AUDIT
DoB: 389488727
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 Route d'Orléans 18230 Saint-Doulchard France
2947128 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Hubert
DoB: 1938-03-21
PoB: 28061 BROU FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue des Acacias 28160 Brou FRANCE
2947129 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Hubert
DoB: 1938-03-21
PoB: 28061 BROU FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
19 rue des Acacias 28160 Brou FRANCE
2947130 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Jean
DoB: 1972-04-08
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE DU CHATEAU 75014 PARIS FRANCE
2947131 806420147 @Company
@Persons
@UBO
@INPI
RAFF VOUZELAUD Erika
DoB: 1941-05-08
PoB: RAVENSBURG ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DE LA BOUVERIE 28160 BROU FRANCE
2947132 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Etienne
DoB: 1968-02-25
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 rue de la république 28160 Brou FRANCE
2947133 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Etienne
DoB: 1968-02-25
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
16 rue de la république 28160 Brou FRANCE
2947134 806420147 @Company
@Persons
@UBO
@INPI
PENEL VOUZELAUD Annette
DoB: 1942-11-30
PoB: 78003 ABLIS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
RTE DE LA LOUPE 28160 BROU FRANCE
2947135 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Vincent
DoB: 1966-03-18
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Garanchère 28160 Mottereau FRANCE
2947136 806420147 @Company
@Persons
@UBO
@INPI
VOUZELAUD Vincent
DoB: 1966-03-18
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Garanchère 28160 Mottereau FRANCE
2947137 806420147 @Company
@Persons
@UBO
@INPI
ACES
DoB: 444604383
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue du Bois de Ver Bois de Mivoye 28360 Dammarie FRANCE
2947138 806420147 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray 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.