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 1965-05-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871719 490828928 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE BONNEVAL BEAUCE ET PERCHE
DoB: 775574916
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
115 Rue De Chartres 28800 Bonneval France
1054602 488810102 @Company
@Persons
@UBO
@INPI
PERDEREAU BOULET Frédérique
DoB: 1965-03-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Mail du Rond Janville 28310 Janville-en-Beauce France
1054603 488810102 @Company
@Persons
@UBO
@INPI
PERDEREAU BOULET Frédérique
DoB: 1965-03-02
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Mail du Rond Janville 28310 Janville-en-Beauce France
1286029 792252512 @Company
@Persons
@UBO
@INPI
BEAUCE Loïc François
DoB: 1965-05-03
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trégou 22830 Plouasne FRANCE yes
@Cadastre
@Geotag
2840552 404269060 @Company
@Persons
@UBO
@INPI
GUILLOT ERIC JEAN-LOUIS HENRI
DoB: 1965-02-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villaumoy 45130 Epieds en Beauce France
2856631 797490299 @Company
@Persons
@UBO
@INPI
VIVIER BEAUVALLET Blandine
DoB: 1965-11-28
PoB: 69383 LYON 03 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Archelier 45480 Greneville-en-Beauce France
2856632 797490299 @Company
@Persons
@UBO
@INPI
VIVIER BEAUVALLET Blandine
DoB: 1965-11-28
PoB: 69383 LYON 03 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Archelier 45480 Greneville-en-Beauce France
2870462 518775853 @Company
@Persons
@UBO
@INPI
EARL MASSOT
DoB: 407671908
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Basses Huignes Tripleville 41240 BEAUCE LA ROMAINE France
2950844 798992723 @Company
@Persons
@UBO
@INPI
COSSENET LEUTENEGGER Muriel
DoB: 1965-03-04
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Beauce Lieudit la Taye 28190 Saint-Georges-sur-Eure FRANCE
2950845 798992723 @Company
@Persons
@UBO
@INPI
COSSENET LEUTENEGGER Muriel
DoB: 1965-03-04
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Beauce Lieudit la Taye 28190 Saint-Georges-sur-Eure FRANCE
2958951 806620498 @Company
@Persons
@UBO
@INPI
SULLI Norino
DoB: 1928-03-28
PoB: CASTEL DEL MONTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE BEAUCE BARJOUVILLE 28630 CHARTRES FRANCE
2962600 413580234 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1965-09-03
PoB: 28391 TOURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Tourelles 28150 Moutiers-en-Beauce FRANCE
2965377 332262864 @Company
@Persons
@UBO
@INPI
VISAGE Robert
DoB: 1965-01-19
PoB: NOTTONVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUBINIERE NOTTONVILLE 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965645 348907023 @Company
@Persons
@UBO
@INPI
POMMIER Benoit
DoB: 1965-05-22
PoB: CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TILLAY LE PENEUX 28140 ORGERES EN BEAUCE FRANCE
2970873 750897431 @Company
@Persons
@UBO
@INPI
BOUTFOL Luc
DoB: 1965-08-09
PoB: 28419 Vitray-en-Beauce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route Nationale 10 28360 Vitray-en-Beauce FRANCE
2980743 384779187 @Company
@Persons
@UBO
@INPI
GAUDIN Christine
DoB: 1965-03-06
PoB: CHATEAUDUN 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERTHUISET BAZOCHES EN DUNOIS 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
2983445 499900272 @Company
@Persons
@UBO
@INPI
COSSENET LEUTENEGGER Muriel
DoB: 1965-03-04
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Beauce lieudit la Taye 28190 Saint-Georges-sur-Eure FRANCE
7758384 349241844 @Company
@Persons
@UBO
@INPI
BRETON Eric
DoB: 1965-11-22
PoB: ORLEANS 45
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
COGNIERES - VILLERMAIN OUZOUER LE MARCHE 41240 Beauce-la-romaine FRANCE
7758434 349241844 @Company
@Persons
@UBO
@INPI
GAEC DE LA GARENNE
DoB: 383916830
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MEZIERES OUZOUER LE MARCHE 41240 Beauce-la-romaine FRANCE
7758436 349241844 @Company
@Persons
@UBO
@INPI
GAEC DESSEIGNE
DoB: 344278114
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VILLESICLAIRE 41240 Saint-Laurent-des-Bois FRANCE
9826942 790008155 @Company
@Persons
@UBO
@INPI
BEAUVALLET Benoit, Jean-François
DoB: 1965-01-08
PoB: 45160 Greneville-en-Beauce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la piscine 83690 Sillans-la-Cascade FRANCE
9826943 790008155 @Company
@Persons
@UBO
@INPI
BEAUVALLET Benoit, Jean-François
DoB: 1965-01-08
PoB: 45160 Greneville-en-Beauce FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la piscine 83690 Sillans-la-Cascade FRANCE
9984506 316392737 @Company
@Persons
@UBO
@INPI
LEROY Patrice
DoB: 1965-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Beauce Contigné 49330 HAUTS D'ANJOU (LES) 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.