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 87190062 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2860737 87190062 @Company
@Persons
@UBO
@INPI
POIRIER ANDRE ROBERT
DoB: 1923-12-20
PoB: PARIS 14E
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue de la République 45300 Pithiviers France
2860738 87190062 @Company
@Persons
@UBO
@INPI
POIRIER ANDRE ROBERT
DoB: 1923-12-20
PoB: PARIS 14E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de la République 45300 Pithiviers France
2860739 87190062 @Company
@Persons
@UBO
@INPI
BELIN PIERRE RENE
DoB: 1930-02-07
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 place du Martroi 45300 Pithiviers France
2860740 87190062 @Company
@Persons
@UBO
@INPI
LEBRETON GHISLAIN MARC JOSEPH
DoB: 1934-07-10
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue A de la Tour du Pin 45300 Pithiviers France
2860741 87190062 @Company
@Persons
@UBO
@INPI
BLONDEAU LESAGE MARGUERITE MARTHE MARIE
DoB: 1936-05-21
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Republique 45300 Pithiviers France
2860742 87190062 @Company
@Persons
@UBO
@INPI
ROY MAURICE GEORGES
DoB: 1934-10-14
PoB: PITHIVIERS 445
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Couronne 45300 Pithiviers France
2860743 87190062 @Company
@Persons
@UBO
@INPI
VALERY BERNARD PAUL GEORGES
DoB: 1929-02-24
PoB: BOURG LA REINE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 place du Martroi 45300 Pithiviers France
2860744 87190062 @Company
@Persons
@UBO
@INPI
GAGNEPAIN MICHEL MARIE RENE
DoB: 1927-11-28
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 place du Martroi 45300 Pithiviers France
2860745 87190062 @Company
@Persons
@UBO
@INPI
BEAUJARD ROBERT ERNEST ALBERT
DoB: 1926-07-11
PoB: ST LEU LA FORET France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue du Parc 45000 Orleans France
2860746 87190062 @Company
@Persons
@UBO
@INPI
BOURGOIN LOUIS FRANCOIS MARIE
DoB: 1932-06-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue du Charbon 45300 Pithiviers France
2860747 87190062 @Company
@Persons
@UBO
@INPI
BROUMES EMILE
DoB: 1912-07-28
PoB: PARIS 12E
P.Physique
Quality: Membre
@OCCRP Alef
@WC
mail Sud 45300 Pithiviers France
2860748 87190062 @Company
@Persons
@UBO
@INPI
DURAND JEAN DESIRE PIERRE
DoB: 1927-04-12
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue du Capitaine Giry 45300 Pithiviers France
2860749 87190062 @Company
@Persons
@UBO
@INPI
GAVET MICHEL CHARLES HENRI
DoB: 1943-05-02
PoB: 13206 MARSEILLE 06 France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place des Halles 45300 Pithiviers France
2860750 87190062 @Company
@Persons
@UBO
@INPI
GIBIER ANDRE PIERRE VICTOR
DoB: 1921-03-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 place du Martroi 45300 Pithiviers France
2860751 87190062 @Company
@Persons
@UBO
@INPI
GREGUEN GUIOT ODETTE
DoB: 1932-04-24
PoB: 29180 PLOUDIRY (29) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue St Georges 45300 Pithiviers France
2860752 87190062 @Company
@Persons
@UBO
@INPI
PICARD LEBRETON MARIE-ROSE SUZANNE
DoB: 1928-02-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 rue Amiral Gourdon 45300 Pithiviers France
2860753 87190062 @Company
@Persons
@UBO
@INPI
SELLIER LUBIN RENEE
DoB: 1906-01-22
PoB: LA FERTE ST AUBIN France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue de Beauce 45300 Pithiviers France
2860754 87190062 @Company
@Persons
@UBO
@INPI
MEUNIER GEORGES
DoB: 1932-02-04
PoB: 94028 CRETEIL (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de la Ribellerie 45300 Pithiviers France
2860755 87190062 @Company
@Persons
@UBO
@INPI
VASSELLE MAURICE EMILE RENE
DoB: 1942-04-07
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4B rue du Capitaine Giry 45300 Pithiviers France
2860756 87190062 @Company
@Persons
@UBO
@INPI
ETS J. BONNEIL PERE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 & 9 rue de la Ribellerie 45300 Pithiviers France
2860757 87190062 @Company
@Persons
@UBO
@INPI
ETS LANGRAND
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue du Capitaine Giry 45300 Pithiviers France
2860758 87190062 @Company
@Persons
@UBO
@INPI
ETS BLONDEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 avenue de la République 45300 Pithiviers France
2860759 87190062 @Company
@Persons
@UBO
@INPI
POIRIER PERE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place du Martroi 45300 Pithiviers France
2860760 87190062 @Company
@Persons
@UBO
@INPI
HUREAU LEROUGE PAULETTE MARCELLE
DoB: 1923-06-25
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
12 rue de la Couronne 45300 Pithiviers 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.