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 86880648 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2850716 86880648 @Company
@Persons
@UBO
@INPI
SILLIER François-Henri Edmond
DoB: 1952-03-27
PoB: 45240 OUTARVILLE (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 grande rue 45480 Outarville France
2850717 86880648 @Company
@Persons
@UBO
@INPI
SILLIER François-Henri Edmond
DoB: 1952-03-27
PoB: 45240 OUTARVILLE (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 grande rue 45480 Outarville France
2850718 86880648 @Company
@Persons
@UBO
@INPI
SILLIER François-Henri Edmond
DoB: 1952-03-27
PoB: 45240 OUTARVILLE (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 grande rue 45480 Outarville France
2850719 86880648 @Company
@Persons
@UBO
@INPI
CROCHET Pierre
DoB: 1939-05-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 grande rue Boynes 45300 Pithiviers France
2850720 86880648 @Company
@Persons
@UBO
@INPI
BAILLY Marc
DoB: 1947-09-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Petit Bourgneuf 45430 Chécy France
2850721 86880648 @Company
@Persons
@UBO
@INPI
MARCHAND Roland
DoB: 1945-07-25
PoB: 28391 TOURY (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 place du 08 Mai 45240 Menestreau-en-Villette France
2850722 86880648 @Company
@Persons
@UBO
@INPI
DESOEUVRE Sébastien Michel
DoB: 1973-12-18
PoB: 75114 PARIS 14 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue d'Oradour-sur-Glane 45400 Fleury-les-Aubrais France
2850723 86880648 @Company
@Persons
@UBO
@INPI
BAZIRE Régis Yannick Lionel
DoB: 1971-02-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue du Pont Bordeau 45800 Saint-Jean-de-Braye France
2850724 86880648 @Company
@Persons
@UBO
@INPI
CHAU Xavier
DoB: 1962-06-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 impasse des Pinsons 45590 Saint-Cyr-en-Val France
2850725 86880648 @Company
@Persons
@UBO
@INPI
BIELECKI André
DoB: 1975-01-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 route du Gourdet 45450 Fay-aux-Loges France
2850726 86880648 @Company
@Persons
@UBO
@INPI
VOISIN André
DoB: 1971-10-28
PoB: STRASBOURG France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue des Eaux Bleues 45190 Tavers France
2850727 86880648 @Company
@Persons
@UBO
@INPI
LE BAGOUSSE Grégory
DoB: 1979-03-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Déportés 45380 Chaingy France
2850728 86880648 @Company
@Persons
@UBO
@INPI
ROY Nicolas
DoB: 1963-12-13
PoB: MONTARGIS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 rue du Gros Moulin 45200 Amilly France
2850729 86880648 @Company
@Persons
@UBO
@INPI
BR AUDIT
DoB: 348593070
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 boulevard de Châteaudun 45000 Orléans France
2850730 86880648 @Company
@Persons
@UBO
@INPI
MERET Fabien
DoB: 1967-08-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 boulevard de Châteaudun 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.