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 822823746 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946204 822823746 @Company
@Persons
@UBO
@INPI
BOHEC Yves Marie
DoB: 1979-09-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Huysmans 28000 Chartres FRANCE
2946205 822823746 @Company
@Persons
@UBO
@INPI
PICHON Mathieu
DoB: 1976-07-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée du clos Blin 28000 Chartres FRANCE
2946206 822823746 @Company
@Persons
@UBO
@INPI
PIERRE SULPICE EXPERTISE ET AUDIT
DoB: 789634359
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue d'Ablis 28000 Chartres FRANCE
2946207 822823746 @Company
@Persons
@UBO
@INPI
SULPICE Eric
DoB: 1958-04-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue d'Ablis 28000 Chartres FRANCE
14778528 822823746 @Company
@Persons
@UBO
@INPI
CHERAMY Thomas
DoB: 1974-08-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Clos l'Evêque 28000 Chartres France
14778529 822823746 @Company
@Persons
@UBO
@INPI
VAYSSE Antoine
DoB: 1973-09-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue des Mures 92160 Antony France
14778530 822823746 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Déportés 28190 Fontaine-la-Guyon France
14778531 822823746 @Company
@Persons
@UBO
@INPI
PIERRE SULPICE EXPERTISE ET AUDIT
DoB: 789634359
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue d'Ablis 28000 Chartres France
14778532 822823746 @Company
@Persons
@UBO
@INPI
SULPICE Eric
DoB: 1958-04-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue d'Ablis 28000 Chartres France
16115788 822823746 @Company
@Persons
@UBO
@INPI
CHERAMY Thomas
DoB: 1974-08-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue du Clos l'Evêque 28000 Chartres France
16115789 822823746 @Company
@Persons
@UBO
@INPI
VAYSSE Antoine
DoB: 1973-09-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue des Mures 92160 Antony France
16115790 822823746 @Company
@Persons
@UBO
@INPI
LE FLOHIC Thierry
DoB: 1962-09-19
PoB: 59178 Douai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Déportés 28190 Fontaine-la-Guyon France
16115791 822823746 @Company
@Persons
@UBO
@INPI
PIERRE SULPICE EXPERTISE ET AUDIT
DoB: 789634359
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue d'Ablis 28000 Chartres France
16115792 822823746 @Company
@Persons
@UBO
@INPI
SULPICE Eric
DoB: 1958-04-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue d'Ablis 28000 Chartres 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.