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 313497406 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2858125 313497406 @Company
@Persons
@UBO
@INPI
CHARTIER GERARD
DoB: 1928-06-30
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 rue des Carmes 45000 Orleans France
2858126 313497406 @Company
@Persons
@UBO
@INPI
BRUNI FRANCOISE
DoB: 1937-08-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
72 rue des Carmes 45000 Orleans France
2858127 313497406 @Company
@Persons
@UBO
@INPI
ROUS YVES
DoB: 1938-08-09
PoB: PARIS 14}me 75
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9B rue des Carmes 45000 Orleans France
2858128 313497406 @Company
@Persons
@UBO
@INPI
LEMARCHAND YVES
DoB: 1947-07-05
PoB: 51454 REIMS (51) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue des Carmes 45000 Orleans France
2858129 313497406 @Company
@Persons
@UBO
@INPI
CHAUVEAU JACQUELINE
DoB: 1928-10-19
PoB: 61464 SEES (61) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 rue des Carmes 45000 Orleans France
2858130 313497406 @Company
@Persons
@UBO
@INPI
DUCHET JACK
DoB: 1947-04-06
PoB: NOUAN LE FUZELIER France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
90 rue des Carmes 45000 Orleans France
2858131 313497406 @Company
@Persons
@UBO
@INPI
GATELIER SIMONE
DoB: 1938-06-25
PoB: CHATEAUNEUF SUR LOIRE France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue des Carmes 45000 Orleans France
2858132 313497406 @Company
@Persons
@UBO
@INPI
JEROME SERGE
DoB: 1944-03-21
PoB: CHATEAUNEUF SUR LOIRE France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue des Carmes 45000 Orleans France
2858133 313497406 @Company
@Persons
@UBO
@INPI
LE SCOUARNEC MICHELLE
DoB: 1936-10-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65 rue des Carmes 45000 Orleans France
2858134 313497406 @Company
@Persons
@UBO
@INPI
LAINEY ANDRE
DoB: 1920-05-04
PoB: 92024 CLICHY (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
68 rue des Carmes 45000 Orleans France
2858135 313497406 @Company
@Persons
@UBO
@INPI
PINAULT JOELLE
DoB: 1952-05-11
PoB: PORT GUEYDON (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue des Carmes 45000 Orleans France
2858136 313497406 @Company
@Persons
@UBO
@INPI
SAROCHUS GERARD
DoB: 1940-08-10
PoB: 76540 ROUEN (76) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue des Carmes 45000 Orleans France
2858137 313497406 @Company
@Persons
@UBO
@INPI
DERET LUCIEN
DoB: 1940-08-17
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
galerie des Carmes 45000 Orleans France
2858138 313497406 @Company
@Persons
@UBO
@INPI
GAILLY MICHELLE
DoB: 1944-12-18
PoB: MAREUIL SUR LAY DISSAIS France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
galerie des Carmes 45000 Orleans France
2858139 313497406 @Company
@Persons
@UBO
@INPI
STE GRANDE MAISON DU MEUBLE
DoB: 775607302
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place Crois Morin 45000 Orleans France
2858140 313497406 @Company
@Persons
@UBO
@INPI
STE LEADER'S SPORT
DoB: 304623473
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue des Carmes 45000 Orleans France
2858141 313497406 @Company
@Persons
@UBO
@INPI
STE HARRIET BOUTIQUE
DoB: 775607294
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
56 rue des Carmes 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.