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 314008251 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2862138 314008251 @Company
@Persons
@UBO
@INPI
BOUTHELOT Daniel
DoB: 1943-05-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B avenue du Champs de Mars 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862139 314008251 @Company
@Persons
@UBO
@INPI
BOUTHELOT Daniel
DoB: 1943-05-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B avenue du Champs de Mars 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862140 314008251 @Company
@Persons
@UBO
@INPI
LEGUEL FAGOT Marie-France
DoB: 1943-09-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint Michel 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862141 314008251 @Company
@Persons
@UBO
@INPI
FAGOT Armelle
DoB: 1967-12-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route du Marais 85550 La Barre de Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862142 314008251 @Company
@Persons
@UBO
@INPI
FAGOT Antoine
DoB: 1971-10-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue François Verdier 31860 Pins Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862143 314008251 @Company
@Persons
@UBO
@INPI
FAGOT Julien
DoB: 1991-09-18
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Meursault 77310 Boissise le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862144 314008251 @Company
@Persons
@UBO
@INPI
FAGOT Pierre
DoB: 1994-08-25
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Meursault 77310 Boissise le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862145 314008251 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Pierre
DoB: 1945-06-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roche Constant 43360 Lorlanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862146 314008251 @Company
@Persons
@UBO
@INPI
DEFAY CAMUS Claudine
DoB: 1939-11-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place du Maupas 45130 Meung sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862147 314008251 @Company
@Persons
@UBO
@INPI
CAMUS Pascal
DoB: 1963-11-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Hatre 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862148 314008251 @Company
@Persons
@UBO
@INPI
CAMUS Thierry
DoB: 1961-12-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue des Guignes 45190 Tavers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862149 314008251 @Company
@Persons
@UBO
@INPI
GENIN Pierre
DoB: 1935-04-27
PoB: 70128 La Chapelle-lès-Luxeuil (70) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 rue Saumuroise 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.