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 823568027 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11423939 823568027 @Company
@Persons
@UBO
@INPI
EARL SAINT MAMERT
DoB: 491753646
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 Rue des Glycines 27240 Buis-sur-Damville FRANCE
11423940 823568027 @Company
@Persons
@UBO
@INPI
EARL DE LA GRANDE FERME
DoB: 478758576
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
32 Rue de Saint-Anne 27190 Le Fidelaire FRANCE
11423941 823568027 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CYGNE
DoB: 410120984
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
602 Chemin de la Ronce 27330 La Vieille-Lyre FRANCE
11423942 823568027 @Company
@Persons
@UBO
@INPI
ETS PUBLIC ENSGMT AGRICOLE DE L'EURE
DoB: 192710168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Chambray 27240 Mesnils-sur-Iton FRANCE
11423943 823568027 @Company
@Persons
@UBO
@INPI
YVES VANHOECKE
DoB: 502161581
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
545 Chemin des Quatre Vouges 27160 Sainte-Marie-d'Attez FRANCE
11423944 823568027 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA BERGERE
DoB: 429584378
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du Mesnil 27930 Sacquenville FRANCE
11423945 823568027 @Company
@Persons
@UBO
@INPI
E.A.R.L. DU SOUCHEY
DoB: 412339947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Souchey 61300 Saint-Sulpice-sur-Risle FRANCE
11423946 823568027 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE BONTE
DoB: 421305657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau Saint Martin Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11423947 823568027 @Company
@Persons
@UBO
@INPI
GOSSE Stéphane
DoB: 1978-06-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
26 Rue du Pont de Pierre 27240 Mesnils-sur-Iton FRANCE
14740227 823568027 @Company
@Persons
@UBO
@INPI
EARL SAINT MAMERT
DoB: 491753646
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 Rue des Glycines 27240 Mesnils-sur-Iton FRANCE
14740228 823568027 @Company
@Persons
@UBO
@INPI
EARL DE LA GRANDE FERME
DoB: 478758576
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
32 Rue de Saint-Anne 27190 Le Fidelaire FRANCE
14740229 823568027 @Company
@Persons
@UBO
@INPI
ETS PUBLIC ENSGMT AGRICOLE DE L'EURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Chambray 27240 Mesnils-sur-Iton FRANCE
14740230 823568027 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE BONTE
DoB: 421305657
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau Saint-Martin Verneuil-sur-Avre 27130 Verneuil d'Avre et d'Iton FRANCE
14740231 823568027 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA BERGERE
DoB: 429584378
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du Mesnil 27930 Sacquenville FRANCE
14740232 823568027 @Company
@Persons
@UBO
@INPI
E.A.R.L. DU SOUCHEY
DoB: 412339947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Souchey 61300 Saint-Sulpice-sur-Risle FRANCE
14740233 823568027 @Company
@Persons
@UBO
@INPI
YVES VANHOECKE
DoB: 502161581
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
545 Chemin des Quatre Vouges 27160 Sainte-Marie-d'Attez FRANCE
14740234 823568027 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CYGNE
DoB: 410120984
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
602 Chemin de la Ronce 27330 La Vieille-Lyre FRANCE
14740235 823568027 @Company
@Persons
@UBO
@INPI
GOSSE Stéphane
DoB: 1978-06-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
26 Rue du Pont de Pierre 27240 Mesnils-sur-Iton 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.