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 86080850 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122898 313074684 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE DE PITHIVIERS
DoB: 86080850
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Croix Falaise 45300 Pithiviers France
2814505 86080850 @Company
@Persons
@UBO
@INPI
NOLLAND Philippe
DoB: 1950-04-12
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 avenue de la République 45300 Pithiviers France
2814506 86080850 @Company
@Persons
@UBO
@INPI
NOLLAND Philippe
DoB: 1950-04-12
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de la République 45300 Pithiviers France
2814507 86080850 @Company
@Persons
@UBO
@INPI
JARRIAU Sandrine
DoB: 1977-05-22
PoB: 49328 Saumur (49) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de la Croix Blanche 45300 Estouy France
2814508 86080850 @Company
@Persons
@UBO
@INPI
MENON José Henri
DoB: 1956-08-11
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 mail Sud 45300 Pithiviers France
2814509 86080850 @Company
@Persons
@UBO
@INPI
GRATREAUX Jean-Marie
DoB: 1932-12-10
PoB: 55487 SEUZEY (55) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 faubourg d'Orléans 45300 Pithiviers France
2814510 86080850 @Company
@Persons
@UBO
@INPI
SESSA
DoB: 86780707
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 bis mail Sud 45300 Pithiviers France
2814511 86080850 @Company
@Persons
@UBO
@INPI
SOURCEAU Claude Bernard Roger
DoB: 1941-06-07
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Serge Degrigny 45300 Pithiviers France
2814512 86080850 @Company
@Persons
@UBO
@INPI
BOURGOIN Guy
DoB: 1941-07-31
PoB: MORVILLE EN BEAUCE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis chemin de Pithiviers 45300 Bondaroy France
2814513 86080850 @Company
@Persons
@UBO
@INPI
CIL VALLOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45000 Orleans France
2814514 86080850 @Company
@Persons
@UBO
@INPI
BOUVARD Jean-Claude Gaston Georges
DoB: 1945-09-27
PoB: 45304 Sébouville France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Gare Torville 45300 Guigneville France
2814515 86080850 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Eugene Vignat 45000 Orleans France
2814516 86080850 @Company
@Persons
@UBO
@INPI
BOURILLON Christian
DoB: 1954-06-19
PoB: 45084 Châtenoy (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 route de Montargis 45700 Chevillon-sur-Huillard France
2814517 86080850 @Company
@Persons
@UBO
@INPI
LOGEMLOIRET
DoB: 342143955
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Commandant Poli 45000 Orleans France
2814518 86080850 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES LOCATAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Camille Claudel 45300 Pithiviers France
2814519 86080850 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE LOCATAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Camille Claudel 45300 Pithiviers France
2814520 86080850 @Company
@Persons
@UBO
@INPI
BROSSE Anthony
DoB: 1980-11-04
PoB: 72269 Saint-Calais (72) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 mail Ouest 45300 Pithiviers France
2814521 86080850 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES LOCATAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Camille Claudel 45300 Pithiviers France
2814522 86080850 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Eugène Vignat 45000 Orléans France
2814523 86080850 @Company
@Persons
@UBO
@INPI
DE SOUSA DAUVILLIERS Delmira
DoB: 1966-04-14
PoB: Navarra Braga Portugal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue de la République Malesherbes 45330 LE MALESHERBOIS France
2814524 86080850 @Company
@Persons
@UBO
@INPI
ORCOM AUDIT
DoB: 323479741
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans France
2814525 86080850 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB: 1963-06-03
PoB: Tübingen Allemagne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orléans 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.