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 SIROT 1968-12-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70908 301627329 @Company
@Persons
@UBO
@INPI
SIROT SIROT-FOREAU Denis-Marc
DoB: 1968-01-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Saint-Aubin Lieu-dit le Croc 28300 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
72278 775575012 @Company
@Persons
@UBO
@INPI
SIROT SIROT-FOREAU Denis-Marc Alain Marcel
DoB: 1968-01-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rue de Saint-Aubin Le Croc 28300 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
72293 775575012 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CROC
DoB: 314358763
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Saint-Aubin Le Croc 28300 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
299612 775575012 @Company
@Persons
@UBO
@INPI
SIROT SIROT-FOREAU Denis-Marc Alain Marcel
DoB: 1968-01-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Rue de Saint-Aubin Le Croc 28300 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
299627 775575012 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU CROC
DoB: 314358763
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de Saint-Aubin Le Croc 28300 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
299698 805721057 @Company
@Persons
@UBO
@INPI
SIROT SIROT FOREAU Denis-Marc
DoB: 1968-01-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Saint-Aubin Lieudit le Croc 28300 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
771388 447686536 @Company
@Persons
@UBO
@INPI
SIROT Christophe
DoB: 1968-12-02
PoB: LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Violette 58400 La Charité-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669551 775656143 @Company
@Persons
@UBO
@INPI
Sirot Denis-Marc
DoB: 1968-01-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Saint-Aubin lieu-dit le Croc 28300 Amilly France
7216925 808613038 @Company
@Persons
@UBO
@INPI
SIROT Jérôme Roger
DoB: 1968-05-23
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1037 avenue Léonard de Vinci 34970 Lattes FRANCE
8612736 488212440 @Company
@Persons
@UBO
@INPI
SELARL CHRISTOPHE SIROT
DoB: 483456679
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DES HOTELLERIES 58400 LA CHARITE SUR LOIRE FRANCE
8612737 488212440 @Company
@Persons
@UBO
@INPI
SELARL CHRISTOPHE SIROT
DoB: 483456679
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE DES HOTELLERIES 58400 LA CHARITE SUR LOIRE FRANCE
8619085 483456679 @Company
@Persons
@UBO
@INPI
SIROT Christophe
DoB: 1968-12-02
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA VIOLETTE 58400 LA CHARITE SUR LOIRE FRANCE
8627072 447686536 @Company
@Persons
@UBO
@INPI
SIROT Christophe
DoB: 1968-12-02
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA VIOLETTE 58400 LA CHARITE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
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.