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 812396851 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8010859 812396851 @Company
@Persons
@UBO
@INPI
FRANCOIS Hervé
DoB: 1966-12-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Louis Bézard 37540 Saint Cyr Sur Loire France
8010860 812396851 @Company
@Persons
@UBO
@INPI
FRANCOIS Hervé
DoB: 1966-12-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Louis Bézard 37540 Saint Cyr Sur Loire France
8010861 812396851 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1966-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Decamps 75016 Paris France
8010862 812396851 @Company
@Persons
@UBO
@INPI
LEROY Guillaume
DoB: 1966-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Decamps 75016 Paris France
8010863 812396851 @Company
@Persons
@UBO
@INPI
BEAUFILS Michel
DoB: 1956-07-26
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Laurent Boissy-Maugis 61110 COUR MAUGIS SUR HUISNE France
8010864 812396851 @Company
@Persons
@UBO
@INPI
FRANCOIS Fabien
DoB: 1974-01-05
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue de la Tranchée 37100 Tours France
8010865 812396851 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Pierre
DoB: 1944-03-12
PoB: 61500 La Ventrouze (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Valléee Monceaux-au-Perche 61290 LONGNY LES VILLAGES France
8010866 812396851 @Company
@Persons
@UBO
@INPI
LAILLET Guillaume
DoB: 1993-06-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue Léon Desoyer 78100 Saint Germain en Laye France
8010867 812396851 @Company
@Persons
@UBO
@INPI
LAILLET Margaux
DoB: 1996-07-10
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue Léon Desoyer 78100 Saint Germain en Laye France
8010868 812396851 @Company
@Persons
@UBO
@INPI
LEGRAND Philippe
DoB: 1965-01-27
PoB: 61230 Longny-au-Perche (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boulogne Longny-au-Perche 61290 LONGNY LES VILLAGES France
8010869 812396851 @Company
@Persons
@UBO
@INPI
LELIEPAULT Yannick
DoB: 1965-07-28
PoB: 50082 Bricquebec (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Billy 61500 Sees 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.