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 314078288 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5234155 314078288 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Michel Francois Xavier Marie Joseph
DoB: 1909-03-29
PoB: MEILLANT
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PL. SAINT JEAN 36100 ISSOUDUN FRANCE
5234156 314078288 @Company
@Persons
@UBO
@INPI
AUCOUTURIER Michel Francois Xavier Marie Joseph
DoB: 1909-03-29
PoB: MEILLANT
P.Physique
Quality: Président
@OCCRP Alef
@WC
PL. SAINT JEAN 36100 ISSOUDUN FRANCE
5234157 314078288 @Company
@Persons
@UBO
@INPI
EDME Bernard Marie Alfred Jean Pierre Claude
DoB: 1939-04-12
PoB: BUSSY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLENEUVE BUSSY 18130 DUN SUR AURON FRANCE
5234158 314078288 @Company
@Persons
@UBO
@INPI
LAINE Louis Jean Desire
DoB: 1936-08-03
PoB: OSMERY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE SAINT AMAND BLET 18350 NERONDES FRANCE
5234159 314078288 @Company
@Persons
@UBO
@INPI
BOITE Lionel Georges
DoB: 1931-05-26
PoB: BAUGY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ONDREES 18800 BAUGY FRANCE
5234160 314078288 @Company
@Persons
@UBO
@INPI
GITTON Jacques Edmond
DoB: 1938-01-07
PoB: ETRECHY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BUSSIOU ETRECHY 18800 BAUGY FRANCE
5234161 314078288 @Company
@Persons
@UBO
@INPI
FERRAND Albert Desire Jean
DoB: 1950-10-08
PoB: BOURGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PETIT NUISEMENT SALIGNY LE VIF 18800 BAUGY FRANCE
5234162 314078288 @Company
@Persons
@UBO
@INPI
GOURDET Gerard Emile Ernest
DoB: 1936-07-06
PoB: BOURGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SARDAT BOULLERET 18240 LERE FRANCE
5234163 314078288 @Company
@Persons
@UBO
@INPI
LAINE Francois Lucien Georges
DoB: 1911-11-15
PoB: SALIGNY LE VIF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GRAND NUISEMENT SALIGNY LE VIF 18800 BAUGY FRANCE
5234164 314078288 @Company
@Persons
@UBO
@INPI
GIRAULT Rene Francois
DoB: 1919-05-21
PoB: SALIGNY LE VIF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLARS CORNUSSE 18350 NERONDES FRANCE
5234165 314078288 @Company
@Persons
@UBO
@INPI
AUBAILLY Daniel Louis
DoB: 1938-02-22
PoB: TOUCHAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MOULIN PORCHER CHARLY 18350 NERONDES FRANCE
5234166 314078288 @Company
@Persons
@UBO
@INPI
LEJUS Roger Mary
DoB: 1931-08-28
PoB: SAINT MICHEL DE VOLANGIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES HENRIOTS DAMPIERRE EN CROT 18260 VAILLY SUR SAULDRE FRANCE
5234167 314078288 @Company
@Persons
@UBO
@INPI
JOUSSET Urbain Jules Cesar
DoB: 1922-07-03
PoB: ASCHERES LE MARCHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOULIN 0 45 ASCHERES LE MARCHE FRANCE
5234168 314078288 @Company
@Persons
@UBO
@INPI
DE MOROGES Guy Marie Xavier
DoB: 1917-12-05
PoB: ORLEANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHATEAU 0 63 EFFIAT FRANCE
5234169 314078288 @Company
@Persons
@UBO
@INPI
SAUVAGE DE BRANTES Paul Dominique Marie Joseph
DoB: 1932-01-05
PoB: PARIS 8me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE FRESNE 0 41 AUTHON FRANCE
5234170 314078288 @Company
@Persons
@UBO
@INPI
VIVIER Jacques Robert
DoB: 1933-11-16
PoB: PAUDY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BELLEVUE 0 36 MEUNET-PLANCHES FRANCE
5234171 314078288 @Company
@Persons
@UBO
@INPI
PASCAUD Christian Honore Marie
DoB: 1933-12-27
PoB: PREUILLY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
LA PETITE FAYE 0 18 VILLEQUIERS FRANCE
5234172 314078288 @Company
@Persons
@UBO
@INPI
BUVAT Georges
DoB: 1926-07-22
PoB: TREBAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
AV. BONNICHON 0 03 COSNES D'ALLIER 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.