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 302262969 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8022749 302262969 @Company
@Persons
@UBO
@INPI
PERON Gérard Michel
DoB: 1947-04-24
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue du Cardinal Georges d'Amboise 37400 Amboise France
8022750 302262969 @Company
@Persons
@UBO
@INPI
PERON Gérard Michel
DoB: 1947-04-24
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue du Cardinal Georges d'Amboise 37400 Amboise France
8022751 302262969 @Company
@Persons
@UBO
@INPI
ANGIBAUD Philippe Christian Dominique
DoB: 1953-01-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Bretonneau 37400 Amboise France
8022752 302262969 @Company
@Persons
@UBO
@INPI
ANGIBAUD Philippe Christian Dominique
DoB: 1953-01-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue Bretonneau 37400 Amboise France
8022753 302262969 @Company
@Persons
@UBO
@INPI
LECUBIN Nathalie Françoise
DoB: 1963-06-09
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Maison Bel Air 37380 Nouzilly France
8022754 302262969 @Company
@Persons
@UBO
@INPI
LECUBIN Nathalie Françoise
DoB: 1963-06-09
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Maison Bel Air 37380 Nouzilly France
8022755 302262969 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien Patrice
DoB: 1969-01-09
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de Blois 37530 Limeray France
8022756 302262969 @Company
@Persons
@UBO
@INPI
LECLERC Sébastien Patrice
DoB: 1969-01-09
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route de Blois 37530 Limeray France
8022757 302262969 @Company
@Persons
@UBO
@INPI
ALAIN Philippe Jean Michel
DoB: 1965-10-03
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Denis 37400 Amboise France
8022758 302262969 @Company
@Persons
@UBO
@INPI
ALAIN Philippe Jean Michel
DoB: 1965-10-03
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Saint-Denis 37400 Amboise France
8022759 302262969 @Company
@Persons
@UBO
@INPI
VERDIER Christophe Stéphane
DoB: 1971-01-04
PoB: 28115 COURTALAIN (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint-Règle France
8022760 302262969 @Company
@Persons
@UBO
@INPI
VERDIER Christophe Stéphane
DoB: 1971-01-04
PoB: 28115 COURTALAIN (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Côte Chaude 37530 Saint-Règle France
8022761 302262969 @Company
@Persons
@UBO
@INPI
FONTAINE SIMONEAU Corinne Liliane
DoB: 1962-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue du Vau de Bonnin 37400 Amboise France
8022762 302262969 @Company
@Persons
@UBO
@INPI
FONTAINE SIMONEAU Corinne Liliane
DoB: 1962-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue du Vau de Bonnin 37400 Amboise France
8022763 302262969 @Company
@Persons
@UBO
@INPI
PAJOT FARRE Agnès Claire Françoise Marie
DoB: 1975-05-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Commandant Tulasne 37400 Amboise France
8022764 302262969 @Company
@Persons
@UBO
@INPI
PAJOT FARRE Agnès Claire Françoise Marie
DoB: 1975-05-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Commandant Tulasne 37400 Amboise France
8022765 302262969 @Company
@Persons
@UBO
@INPI
LELOUP Stanislas Thierry René
DoB: 1979-05-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Hauts de Pray 37530 Charge France
8022766 302262969 @Company
@Persons
@UBO
@INPI
LELOUP Stanislas Thierry René
DoB: 1979-05-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Hauts de Pray 37530 Charge France
8022767 302262969 @Company
@Persons
@UBO
@INPI
BAERT NIZOU Cécile
DoB: 1980-10-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du 8 Mai 37210 Noizay France
8022768 302262969 @Company
@Persons
@UBO
@INPI
BAERT NIZOU Cécile
DoB: 1980-10-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du 8 Mai 37210 Noizay 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.