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 307300327 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5247433 307300327 @Company
@Persons
@UBO
@INPI
NOBILET Pierre
DoB: 1958-10-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai Auguste Mahaut 18320 Marseilles-les-Aubigny FRANCE
5247434 307300327 @Company
@Persons
@UBO
@INPI
NOBILET Pierre
DoB: 1958-10-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Quai Auguste Mahaut 18320 Marseilles-les-Aubigny FRANCE
5247435 307300327 @Company
@Persons
@UBO
@INPI
LALOE MITRI Chantal
DoB: 1964-03-02
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Collins 18300 Jalognes FRANCE
5247436 307300327 @Company
@Persons
@UBO
@INPI
COULON Elisabeth
DoB: 1980-08-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Carolerie 18140 Sancergues FRANCE
5247437 307300327 @Company
@Persons
@UBO
@INPI
JAMET CHAPELIER Juliette
DoB: 1961-03-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Camuze 18140 Sancergues FRANCE
5247438 307300327 @Company
@Persons
@UBO
@INPI
BONNET Loïc
DoB: 1957-03-17
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 QUAI CLEMENCEAU 58400 La charité-sur-Loire FRANCE
5247439 307300327 @Company
@Persons
@UBO
@INPI
BREDILLON SOUM Anne-Marie
DoB: 1950-06-27
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne 18140 Saint-Martin-des-Champs FRANCE
5247440 307300327 @Company
@Persons
@UBO
@INPI
ANNON Christelle
DoB: 1971-10-28
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jarnay 18140 Saint-Martin-des-Champs FRANCE
5247441 307300327 @Company
@Persons
@UBO
@INPI
DARS Guillaume
DoB: 1983-04-29
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Mont Givre 58320 Pougues-les-Eaux FRANCE
13519596 307300327 @Company
@Persons
@UBO
@INPI
GRESLE Martine
DoB: 1969-12-14
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Libération 18140 Sancergues FRANCE
13519597 307300327 @Company
@Persons
@UBO
@INPI
BOURRAT ROCHE Marie-Pierre
DoB: 1963-12-16
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B route du Pavillon 18140 La chapelle Montlinard FRANCE
13519598 307300327 @Company
@Persons
@UBO
@INPI
PACAUT Sabine
DoB: 1966-03-18
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Usages 18320 Marseilles-les-Aubigny FRANCE
13519599 307300327 @Company
@Persons
@UBO
@INPI
DUCLOUX POIRIER Sophie
DoB: 1980-08-09
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Bertaudière 18800 Villabon FRANCE
13519600 307300327 @Company
@Persons
@UBO
@INPI
NOBILET Pierre
DoB: 1958-10-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai Auguste Mahaut 18320 Marseilles-les-Aubigny FRANCE
13519601 307300327 @Company
@Persons
@UBO
@INPI
NOBILET Pierre
DoB: 1958-10-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Quai Auguste Mahaut 18320 Marseilles-les-Aubigny FRANCE
13519602 307300327 @Company
@Persons
@UBO
@INPI
LALOE MITRI Chantal
DoB: 1964-03-02
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 les Collins 18300 Jalognes FRANCE
13519603 307300327 @Company
@Persons
@UBO
@INPI
JAMET CHAPELIER Juliette
DoB: 1961-03-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Camuze 18140 Sancergues FRANCE
13519604 307300327 @Company
@Persons
@UBO
@INPI
BONNET Loïc
DoB: 1957-03-17
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 QUAI CLEMENCEAU 58400 La charité-sur-Loire FRANCE
13519605 307300327 @Company
@Persons
@UBO
@INPI
ANNON Christelle
DoB: 1971-10-28
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jarnay 18140 Saint-Martin-des-Champs 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.