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 306495011 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9961576 306495011 @Company
@Persons
@UBO
@INPI
PITHON Jacques
DoB: 1935-03-31
PoB: LA CHAPELLE ROUSSELIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHAPELLE ROUSSELIN 49120 CHEMILLE FRANCE
9961577 306495011 @Company
@Persons
@UBO
@INPI
DUPLAIX Joseph
DoB: 1919-11-30
PoB: MELAY 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 PL. ST JACQUES CHEMILLE 49120 CHEMILLE FRANCE
9961578 306495011 @Company
@Persons
@UBO
@INPI
BAUMARD Auguste
DoB: 1927-03-10
PoB: ST GEORGES DES GARDES
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
30 RUE DES VENELLES CHEMILLE 49120 CHEMILLE FRANCE
9961579 306495011 @Company
@Persons
@UBO
@INPI
GAUTIER Gabriel
DoB: 1935-11-11
PoB: LA SALLE DE VIHIERS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA SALLE DE VIHIERS 49310 FRANCE
9961580 306495011 @Company
@Persons
@UBO
@INPI
USUREAU Louis
DoB: 1927-05-11
PoB: CHEMILLE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 RUE DES FORGES CHEMILLE 49120 CHEMILLE FRANCE
9961581 306495011 @Company
@Persons
@UBO
@INPI
HUMEAU Emile
DoB: 1927-05-15
PoB: LA TOURLANDRY
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA TOURLANDRY 49120 CHEMILLE FRANCE
9961582 306495011 @Company
@Persons
@UBO
@INPI
DOUBLET Gustave
DoB: 1937-04-09
PoB: CHEMILLE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RTE DE GONNORD CHEMILLE 49120 CHEMILLE FRANCE
9961583 306495011 @Company
@Persons
@UBO
@INPI
DESSEVRE Alexandre
DoB: 1939-02-20
PoB: LA CHAPELLE ROUSSELIN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA CHAPELLE ROUSSELIN 49120 CHEMILLE FRANCE
9961584 306495011 @Company
@Persons
@UBO
@INPI
BODET Raymond
DoB: 1921-07-09
PoB: MORTAGNE SUR SEVRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 PL. DE LA CROIX BOULAY CHEMILLE 49120 CHEMILLE FRANCE
9961585 306495011 @Company
@Persons
@UBO
@INPI
COLINEAU Andre
DoB: 1934-08-09
PoB: NEUVY EN MAUGES 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA POITEVINIERE 49510 JALLAIS FRANCE
9961586 306495011 @Company
@Persons
@UBO
@INPI
BAUMARD Auguste
DoB: 1927-03-10
PoB: ST GEORGES DES GARDES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 RUE DES VENELLES CHEMILLE 49120 CHEMILLE FRANCE
9961587 306495011 @Company
@Persons
@UBO
@INPI
BARANGER Jean Baptiste
DoB: 1925-10-22
PoB: JOUE ETIAU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHAPELLE ROUSSELIN 49120 CHEMILLE FRANCE
9961588 306495011 @Company
@Persons
@UBO
@INPI
BROUARD Joseph
DoB: 1947-03-06
PoB: LA CHAPELLE ROUSSELIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHAPELLE ROUSSELIN 49120 CHEMILLE FRANCE
9961589 306495011 @Company
@Persons
@UBO
@INPI
DENIS Joseph
DoB: 1917-05-09
PoB: NEUVY EN MAUGES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA CHAPELLE ROUSSELIN 49120 CHEMILLE FRANCE
9961590 306495011 @Company
@Persons
@UBO
@INPI
STE ETS HUMEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 RTE DE CHEMILLE LA TOURLANDRY 49120 CHEMILLE FRANCE
9961591 306495011 @Company
@Persons
@UBO
@INPI
STE ETS DELAUNAY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 PL. ST PIERRE CHEMILLE 49120 CHEMILLE FRANCE
9961592 306495011 @Company
@Persons
@UBO
@INPI
DELAUNAY Andre
DoB: 1943-02-16
PoB: CHEMILLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 PL. ST PIERRE CHEMILLE 49120 CHEMILLE 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.