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 301195947 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7983502 301195947 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1952-02-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit les Caves 37150 La Croix-en-Touraine France
7983503 301195947 @Company
@Persons
@UBO
@INPI
VIGNE Kevin Serge Johan
DoB: 1980-04-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
La Grande Vignellerie 37340 Hommes France
7983504 301195947 @Company
@Persons
@UBO
@INPI
CURASSIER Henri René Louis
DoB: 1931-05-11
PoB: 37027 BLERE (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Grange 37150 Bléré France
7983505 301195947 @Company
@Persons
@UBO
@INPI
BERTRAND Gérard Maurice Victor
DoB: 1952-08-07
PoB: 37027 BLERE (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Barbillonniere 37310 Sublaines France
7983506 301195947 @Company
@Persons
@UBO
@INPI
AVENET Alain André Emile
DoB: 1952-11-12
PoB: LA CROIX EN TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Herserie 37150 La Croix-en-Touraine France
7983507 301195947 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Marie
DoB: 1953-01-12
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Fougères 37150 Civray-de-Touraine France
7983508 301195947 @Company
@Persons
@UBO
@INPI
BOUTET Patrice Christian Xavier
DoB: 1981-01-19
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 les Ouches 37150 Bléré France
7983509 301195947 @Company
@Persons
@UBO
@INPI
LEDOUX Jean-Pierre Gaston Louis
DoB: 1956-11-29
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Village48 route des Montils 37530 Mosnes France
7983510 301195947 @Company
@Persons
@UBO
@INPI
S.E.2.C.
DoB: 419232731
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zi Republique 3-4 rue Claude Berthollet 86000 Poitiers France
7983511 301195947 @Company
@Persons
@UBO
@INPI
FIDEL Laurent
DoB: 1965-09-30
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Claude Berthollet Zone république 3 - 86062 Poitiers CEDEX 9 France
7983512 301195947 @Company
@Persons
@UBO
@INPI
RICHER Jean-Michel Marcel Elie
DoB: 1958-11-20
PoB: ATHEE SUR CHER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
34 rue d'Athée sur Cher Grandlay 37270 Athée-sur-Cher France
7983513 301195947 @Company
@Persons
@UBO
@INPI
BOISGARD Michel Guy
DoB: 1949-12-21
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit les Garennes 37150 Bléré France
7983514 301195947 @Company
@Persons
@UBO
@INPI
VIEVILLE Bernard Roger
DoB: 1959-01-16
PoB: ATHEE SUR CHER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La fosse du Bois 37150 Bléré 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.