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 FILLON 1956-04-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961784 451347223 @Company
@Persons
@UBO
@INPI
FILLON SYLVAIN JEAN
DoB: 1956-04-28
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de L Epinette 78125 La Boissiere Ecole France yes
@Cadastre
@Geotag
1961785 451347223 @Company
@Persons
@UBO
@INPI
FILLON SYLVAIN JEAN
DoB: 1956-04-28
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de L Epinette 78125 La Boissiere Ecole France yes
@Cadastre
@Geotag
2145616 451348395 @Company
@Persons
@UBO
@INPI
FILLON RICHOMME ELISABETH MARIE
DoB: 1956-04-28
PoB: 78517 RAMBOUILLET (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 bis route des Roches 78125 Mittainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2230344 451347306 @Company
@Persons
@UBO
@INPI
FILLON RICHOMME ELISABETH
DoB: 1956-04-28
PoB: 78517 RAMBOUILLET (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis route des Roches 78125 Mittainville France
2970376 806220463 @Company
@Persons
@UBO
@INPI
FILLON Francois
DoB: 1956-06-01
PoB: CHATEAUDUN (28)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
299 FAUBOURG BANNIER 45000 ORLEANS FRANCE
2970377 806220463 @Company
@Persons
@UBO
@INPI
FILLON Francois
DoB: 1956-06-01
PoB: CHATEAUDUN (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
299 FAUBOURG BANNIER 45000 ORLEANS FRANCE
2979634 499636801 @Company
@Persons
@UBO
@INPI
LEMOINE FILLON Francette
DoB: 1956-02-07
PoB: 41202 ST AVIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MOULIN AU PROUST" 28330 LES AUTELS VILLEVILLON FRANCE
4255441 485057277 @Company
@Persons
@UBO
@INPI
FILLON Sylvain, Jean
DoB: 1956-04-28
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinette 78125 La Boissiere Ecole France yes
@Cadastre
@Geotag
4255442 485057277 @Company
@Persons
@UBO
@INPI
FILLON Sylvain, Jean
DoB: 1956-04-28
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Epinette 78125 La Boissiere Ecole France yes
@Cadastre
@Geotag
4274097 511609331 @Company
@Persons
@UBO
@INPI
FILLON Sylvain, Jean
DoB: 1956-04-28
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Epinette 78125 La Boissiere Ecole France yes
@Cadastre
@Geotag
4274098 511609331 @Company
@Persons
@UBO
@INPI
FILLON Sylvain, Jean
DoB: 1956-04-28
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Epinette 78125 La Boissiere Ecole France yes
@Cadastre
@Geotag
6042273 866800675 @Company
@Persons
@UBO
@INPI
FILLON Hervé
DoB: 1956-10-09
PoB: 85084 LES ESSARTS (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Landemaure 49000 Angers France
7790127 349903682 @Company
@Persons
@UBO
@INPI
FILLON RICHOMME Elisabeth
DoB: 1956-04-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis Route Des roches 78125 Mittainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7790128 349903682 @Company
@Persons
@UBO
@INPI
FILLON Sylvain Jean
DoB: 1956-04-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'épinette 78125 La Boissière-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808706 309835361 @Company
@Persons
@UBO
@INPI
FILLON Sylvain Jean
DoB: 1956-04-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'épinette 78125 La Boissière-École FRANCE
7808707 309835361 @Company
@Persons
@UBO
@INPI
FILLON RICHOMME Elisabeth
DoB: 1956-04-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13BIS Route Des roches 78125 Mittainville FRANCE
7811646 510627656 @Company
@Persons
@UBO
@INPI
FILLON RICHOMME Elisabeth Marie
DoB: 1956-04-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Route des Roches 78125 Mittainville FRANCE yes
@Cadastre
@Geotag
7811647 510627656 @Company
@Persons
@UBO
@INPI
FILLON RICHOMME Elisabeth Marie
DoB: 1956-04-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B Route des Roches 78125 Mittainville FRANCE yes
@Cadastre
@Geotag
7918829 454083841 @Company
@Persons
@UBO
@INPI
FILLON TESSOT Marcelle
DoB: 1956-02-28
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99A Rue HABERT DE MONTMORT 78320 Le Mesnil Saint-Denis FRANCE
9921437 521944702 @Company
@Persons
@UBO
@INPI
FILLON Hervé
DoB: 1956-10-09
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Vieux Ponts Corné 49630 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957125 449268051 @Company
@Persons
@UBO
@INPI
FILLON Herve
DoB: 1956-10-09
PoB: 85084 LES ESSARTS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DES VIEUX PONTS CORNE 49630 Loire-Authion FRANCE
9958404 537792764 @Company
@Persons
@UBO
@INPI
FILLON Hervé
DoB: 1956-10-06
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Vieux Ponts Corné 49630 Loire-Authion FRANCE
9989666 520830340 @Company
@Persons
@UBO
@INPI
FILLON Hervé
DoB: 1956-10-09
PoB: 85084 LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Vieux Ponts Corné 49630 Loire-Authion FRANCE
15858379 451348395 @Company
@Persons
@UBO
@INPI
FILLON RICHOMME ELISABETH MARIE
DoB: 28/04/1956
PoB: RAMBOUILLET FRANCE
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
13 bis route des Roches 78125 Mittainville France yes
@Cadastre
@Geotag

 

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.