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 1961-07-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049829 317801629 @Company
@Persons
@UBO
@INPI
LEROY COCHEREAU Marie-Noëlle
DoB: 1961-05-11
PoB: 28276 Neuvy-en-Beauce (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Villebeton 28200 Thiville France yes
@Cadastre
@Geotag
2868927 351177795 @Company
@Persons
@UBO
@INPI
BEAUVALLET JEAN-MARIE PAUL MARCEL
DoB: 1961-06-30
PoB: GRENEVILLE EN BEAUCE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bazinville Greneville en Beauce 45480 Outarville France
2872243 442796280 @Company
@Persons
@UBO
@INPI
MISSONNIER JEAN-LUC MAURICE
DoB: 1961-06-05
PoB: ST DENIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Bagatelle 45130 Rozieres en Beauce France yes
@Cadastre
@Geotag
2872244 442796280 @Company
@Persons
@UBO
@INPI
MISSONNIER JEAN-LUC MAURICE
DoB: 1961-06-05
PoB: ST DENIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Bagatelle 45130 Rozieres en Beauce France yes
@Cadastre
@Geotag
3410646 827679291 @Company
@Persons
@UBO
@INPI
BEAUCE TEDESCO Nelly Marie Joseph
DoB: 1961-07-07
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue de Rimiez Li Maiouneta 55 6100 Nice FRANCE yes
@Cadastre
@Geotag
4202762 326382892 @Company
@Persons
@UBO
@INPI
LAROCHE-MAHEUX Jean-Marie Paul René
DoB: 1961-07-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Beauce 91750 Champcueil FRANCE yes
@Cadastre
@Geotag
5695979 498916600 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François, Alfred, Robert
DoB: 1961-07-08
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beauce le Port d'Avoise 72300 Parce-sur-Sarthe FRANCE
7721230 528591704 @Company
@Persons
@UBO
@INPI
LOISEAU Thierry Louis
DoB: 1961-07-03
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Etrille 41370 Saint-Léonard-en-Beauce FRANCE
7737329 389801903 @Company
@Persons
@UBO
@INPI
JUMEAU Brigitte Marie-Odile
DoB: 1961-01-07
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marcheblanc Ouzouer-le-Marché 41240 Beauce la Romaine FRANCE
9315606 331663062 @Company
@Persons
@UBO
@INPI
LAROCHE-MAHEUX Jean-Marie, Paul, René
DoB: 1961-07-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Beauce 91750 Champcueil FRANCE
10831885 441567005 @Company
@Persons
@UBO
@INPI
LEPAGE CHOQUET Brigitte Marie-Louise Germaine Michèle
DoB: 1961-01-07
PoB: 80235 Dargnies (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Beauce 62170 Neuville-sous-Montreuil France
14644267 504297227 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE François Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Chaudronnerais Beauce 35302 Fougères France
14644272 504301409 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE François Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Chaudronnerais Beauce 35302 Fougères France
14644277 504301482 @Company
@Persons
@UBO
@INPI
FORIN FORIN-SOULARUE François Pierre
DoB: 1961-02-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Chaudronnerais Beauce 35302 Fougères France
15927373 751632431 @Company
@Persons
@UBO
@INPI
PAJON PAUTOT Catherine, Raymonde, Hélène
DoB: 1961-03-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 hameau de Cerqueux 45130 Epieds-en-Beauce France
15927374 751632431 @Company
@Persons
@UBO
@INPI
PAJON PAUTOT Catherine, Raymonde, Hélène
DoB: 1961-03-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 hameau de Cerqueux 45130 Epieds-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.