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 879896447 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15722170 879896447 @Company
@Persons
@UBO
@INPI
MOTTON MESNARD Isabelle
DoB: 1967-10-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
28 Rue d'Albis 28000 Chartres France
15722171 879896447 @Company
@Persons
@UBO
@INPI
ROSSAT Philippe
DoB: 1969-09-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue du Soleil d'Or 28000 Chartres France
15722172 879896447 @Company
@Persons
@UBO
@INPI
GODET Jean
DoB: 1947-05-30
PoB: 27269 Fresne-Cauverville (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 bis Clos De Reverdy 28000 Chartres France
15722173 879896447 @Company
@Persons
@UBO
@INPI
LHUILLERY Laurent
DoB: 1968-09-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Cloître Notre Dame 28000 Chartres France
15722174 879896447 @Company
@Persons
@UBO
@INPI
GORGES Jean-Pierre
DoB: 1953-08-03
PoB: 95277 Gonesse (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Chanzy 28000 Chartres France
15722175 879896447 @Company
@Persons
@UBO
@INPI
MOULIN Eric
DoB: 1964-06-02
PoB: 61006 Argentan (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de la Chaumière 28700 Francourville France
15722176 879896447 @Company
@Persons
@UBO
@INPI
ARRIGONI VINCENT Isabelle
DoB: 1963-10-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue Muret 28000 Chartres France
15722177 879896447 @Company
@Persons
@UBO
@INPI
GARNIER Didier
DoB: 1954-11-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Allée des Fauvettes 28630 Mignières France
15722178 879896447 @Company
@Persons
@UBO
@INPI
LAFORGE Thomas
DoB: 1977-04-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Allée Charles Gounod 28130 Maintenon France
15722179 879896447 @Company
@Persons
@UBO
@INPI
LHOPITEAU BOURGEOT Marie
DoB: 1980-12-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue du Village 28300 Poisvilliers France
15722180 879896447 @Company
@Persons
@UBO
@INPI
MATHIEU LAGOUTTE Evelyne
DoB: 1950-10-15
PoB: 94028 Créteil (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Pulchere Monvilliers 28700 Denonville France
15722181 879896447 @Company
@Persons
@UBO
@INPI
DROUHIN FERRAND Emmanuelle
DoB: 1975-06-21
PoB: 60175 Creil (60) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue de la Tuilerie 28000 Chartres France
15722182 879896447 @Company
@Persons
@UBO
@INPI
BAETEMAN Philippe
DoB: 1965-08-29
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue De Maintenon 28130 Villiers-le-Morhier France
15722183 879896447 @Company
@Persons
@UBO
@INPI
ROBBE Jacqueline
DoB: 1945-11-02
PoB: 28325 Saint-Aubin-des-Bois (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue de Verdun 28110 Lucé France
15722184 879896447 @Company
@Persons
@UBO
@INPI
GEROUDET Patrick
DoB: 1956-12-04
PoB: 28116 Courville-sur-Eure (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Place du Général de Gaulle 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.