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 311008932 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2835438 311008932 @Company
@Persons
@UBO
@INPI
COLLIN MICHEL LOUIS
DoB: 1935-04-18
PoB: 57283 HAGONDANGE (57) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Lionne 45000 Orleans France
2835439 311008932 @Company
@Persons
@UBO
@INPI
COLLIN MICHEL LOUIS
DoB: 1935-04-18
PoB: 57283 HAGONDANGE (57) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue de la Lionne 45000 Orleans France
2835440 311008932 @Company
@Persons
@UBO
@INPI
CHENEAU ROBERT ALBERT ROMAIN
DoB: 1934-04-05
PoB: EPIEDS EN BEAUCE France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LA CENSERIA" Rte De Donnery 45660 Mardie 0 Inconnu
2835441 311008932 @Company
@Persons
@UBO
@INPI
PLUZENAT BRETON CLAUDE ANTOINETTE JEANNE
DoB: 1927-05-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue des Marchais 45000 Orleans France
2835442 311008932 @Company
@Persons
@UBO
@INPI
BOUTIER PINAULT ELISABETH MARIE JOSEPHE MARCELLE CLAUDE
DoB: 1952-10-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
105 rue de Bourgogne 45000 Orleans France
2835443 311008932 @Company
@Persons
@UBO
@INPI
SABATIER RAUX CLAIRE MARIE
DoB: 1935-04-18
PoB: 57283 HAGONDANGE (57) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue de la Lionne 45000 Orleans France
2835444 311008932 @Company
@Persons
@UBO
@INPI
STE FRANCAISE DES NOUVELLES GALERIES REUNIES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 rue des Archives 75000 Paris France
2835445 311008932 @Company
@Persons
@UBO
@INPI
HORIZONS CONTEMPORAINS
DoB: 87180436
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
200 rue de Bourgogne 45000 Orleans France
2835446 311008932 @Company
@Persons
@UBO
@INPI
DECOR ET LUMIERE
DoB: 306523390
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue de la Republique 45000 Orleans France
2835447 311008932 @Company
@Persons
@UBO
@INPI
STE PHILIPPINE
DoB: 308172139
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place du Chatelet 45000 Orleans France
2835448 311008932 @Company
@Persons
@UBO
@INPI
OPTIQUE MARTEL
DoB: 308126457
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place du Chatelet 45000 Orleans France
2835449 311008932 @Company
@Persons
@UBO
@INPI
LA TRICOTIERE
DoB: 307223362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place du Chatelet 45000 Orleans France
2835450 311008932 @Company
@Persons
@UBO
@INPI
SABATIER RAUX CLAIRE MARIE
DoB: 1955-01-19
PoB: ST JULIEN EN GENEVOIS France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 rue de la Madeleine 45140 Saint Jean de la Ruelle France
2835451 311008932 @Company
@Persons
@UBO
@INPI
PUZENAT BRETON CLAUDE ANTOINETTE JEANNE
DoB: 1927-05-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
40 rue des Marchais 45000 Orleans France
2835452 311008932 @Company
@Persons
@UBO
@INPI
PUZENAT BRETON CLAUDE ANTOINETTE JEANNE
DoB: 1927-05-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
40 rue des Marchais 45000 Orleans 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.