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 BEAUCE 1955-03-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647514 402253348 @Company
@Persons
@UBO
@INPI
CHASSINE Bruno Marie Robert
DoB: 1955-05-22
PoB: 45264 Rozières en Beauce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Recueillere 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647515 402253348 @Company
@Persons
@UBO
@INPI
CHASSINE Bruno Marie Robert
DoB: 1955-05-22
PoB: 45264 Rozières en Beauce FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Recueillere 3160 Bourbon-l'Archambault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1769183 490176500 @Company
@Persons
@UBO
@INPI
CHARPENEL Gérard
DoB: 1955-07-03
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fontenelle Villgrimont Champigny 41330 CHAMPIGNY EN BEAUCE France
2821852 524304797 @Company
@Persons
@UBO
@INPI
BOUITHY Télésphore
DoB: 1955-07-03
PoB: POINTE NOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Montcornu 45130 Epieds-en-Beauce France
2824499 502500259 @Company
@Persons
@UBO
@INPI
DONES Jacky Georges Joseph
DoB: 1955-03-01
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Croix Buisée 45300 Morville en Beauce France
2871066 337494926 @Company
@Persons
@UBO
@INPI
CHASSINE Bruno
DoB: 1955-05-22
PoB: ROZIERES EN BEAUCE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Recueillère 3160 Bourbon-l'Archambault France
2871067 337494926 @Company
@Persons
@UBO
@INPI
CHASSINE Bruno
DoB: 1955-05-22
PoB: ROZIERES EN BEAUCE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Recueillère 3160 Bourbon-l'Archambault France
2949950 419784277 @Company
@Persons
@UBO
@INPI
BOUTFOL DEGAS Evelyne
DoB: 1955-06-22
PoB: 28419 VITRAY EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B chemin des Bois 28320 GALLARDON FRANCE
2951252 343213963 @Company
@Persons
@UBO
@INPI
RAIMBERT LANGLOIS Colette
DoB: 1955-03-24
PoB: VITRAY EN BEAUCE (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE BEAULIEU 28000 CHARTRES FRANCE
2952045 494542202 @Company
@Persons
@UBO
@INPI
VARIS Gilles
DoB: 1955-10-16
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE BEAUCE 28360 LUPLANTE FRANCE
2962856 489826867 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1955-10-12
PoB: AIAO DE FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Docteur Lescarbault 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962857 489826867 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1955-10-12
PoB: AIAO DE FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Docteur Lescarbault 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962858 489826867 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Emilia
DoB: 1955-12-16
PoB: AIAO DE FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Docteur Lescarbault 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965038 306796749 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole de Bonneval Beauce et Perche
DoB: 775574916
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
115 rue de Chartres 28800 Bonneval FRANCE
2974911 802298018 @Company
@Persons
@UBO
@INPI
MOREE Hervé
DoB: 1955-03-15
PoB: 28287 Orgères-en-Beauce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Général de Sonis 28140 Loigny-la-Bataille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974912 802298018 @Company
@Persons
@UBO
@INPI
MOREE Hervé
DoB: 1955-03-15
PoB: 28287 Orgères-en-Beauce FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Général de Sonis 28140 Loigny-la-Bataille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979353 424472637 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA BEAUCE ET DU PERCHE - CABEP
DoB: 775159809
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Boissay 28310 Toury FRANCE
2985858 517980348 @Company
@Persons
@UBO
@INPI
CHARPENEL Gérard
DoB: 1955-07-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fontenelle Villegrimont 41330 Champigny-en-Beauce FRANCE
2985859 517980348 @Company
@Persons
@UBO
@INPI
CHARPENEL Gérard
DoB: 1955-07-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Fontenelle Villegrimont 41330 Champigny-en-Beauce FRANCE
2990734 327560595 @Company
@Persons
@UBO
@INPI
GERNEZ Benoit
DoB: 1955-06-02
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE VILLEQUOY PERONVILLE 28140 ORGERES EN BEAUCE FRANCE
2993704 317801637 @Company
@Persons
@UBO
@INPI
DREUX ROBERT Edith
DoB: 1955-03-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 OLE VIABON 28150 Eole-en-Beauce FRANCE
3313423 936550037 @Company
@Persons
@UBO
@INPI
CHASSINE Bruno Marie Robert
DoB: 1955-05-22
PoB: 45264 ROZIERES EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RECUEILLERE 3160 BOURBON L ARCHAMBAULT FRANCE
3314739 402253348 @Company
@Persons
@UBO
@INPI
CHASSINE Bruno Marie Robert
DoB: 1955-05-22
PoB: 45264 ROZIERES EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RECUEILLERE 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314740 402253348 @Company
@Persons
@UBO
@INPI
CHASSINE Bruno Marie Robert
DoB: 1955-05-22
PoB: 45264 ROZIERES EN BEAUCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RECUEILLERE 3160 BOURBON L ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316977 388569493 @Company
@Persons
@UBO
@INPI
CHASSINE Bruno Marie Robert
DoB: 1955-05-22
PoB: ROZIERES EN BEAUCE 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VESVRE COUZON 3160 BOURBON-L'ARCHAMBAULT FRANCE yes
@Cadastre
@Geotag
3505187 411508245 @Company
@Persons
@UBO
@INPI
BEAUCE VALLOTTON Dominique
DoB: 1955-03-04
PoB: 69123 Sainte-Foy-lès-Lyon (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse Bory 83110 Sanary-sur-Mer FRANCE
3505188 411508245 @Company
@Persons
@UBO
@INPI
BEAUCE VALLOTTON Dominique
DoB: 1955-03-04
PoB: 69123 Sainte-Foy-lès-Lyon (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Bory 83110 Sanary-sur-Mer FRANCE
3645993 349472829 @Company
@Persons
@UBO
@INPI
BEAUCE VALLOTTON Dominique Marcelle Henriette
DoB: 1955-03-04
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse Paradou Villa Paradou 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
7730705 828020875 @Company
@Persons
@UBO
@INPI
CULLERIER Alain
DoB: 1955-11-28
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 41330 Champigny-en-Beauce FRANCE yes
@Cadastre
@Geotag
7730706 828020875 @Company
@Persons
@UBO
@INPI
CULLERIER Alain
DoB: 1955-11-28
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Fontaine 41330 Champigny-en-Beauce FRANCE yes
@Cadastre
@Geotag
7758385 349241844 @Company
@Persons
@UBO
@INPI
DOUSSINEAU François Louis-Paul Christian
DoB: 1955-11-15
PoB: BEAUGENCY (45)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
VILLERMAIN - OUZOUER LE MARCHE 41240 Beauce-la-romaine FRANCE
7758387 349241844 @Company
@Persons
@UBO
@INPI
COURTEMANCHE Thierry
DoB: 1955-02-04
PoB: BEAUGENCY 45
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17 VOIE ROMAINE OUZOUER LE MARCHE 41240 Beauce-la-romaine FRANCE
7758408 349241844 @Company
@Persons
@UBO
@INPI
NOUVELLON Pascal Marie Henri André
DoB: 1955-04-30
PoB: BLOIS (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA COLOMBE 41160 Beauce-la-romaine FRANCE
7763094 503290819 @Company
@Persons
@UBO
@INPI
LOYAU Marcel
DoB: 1955-04-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 les Hauts de Bordebeure 41100 Marcilly-en-Beauce FRANCE
13689432 441511805 @Company
@Persons
@UBO
@INPI
VIVIER CLAVEAU Marie-Odile Madeleine Thérèse
DoB: 1955-04-04
PoB: 28199 Janville (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Du Petit Chasseur 45130 Épieds-en-Beauce 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.