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 317748739 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7763759 317748739 @Company
@Persons
@UBO
@INPI
VERNEJOLS Richard Edouard Gustave
DoB: 1965-10-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE JACQUES BIZERAY 41500 MER FRANCE
7763760 317748739 @Company
@Persons
@UBO
@INPI
VERNEJOLS Richard Edouard Gustave
DoB: 1965-10-31
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE JACQUES BIZERAY 41500 MER FRANCE
7763761 317748739 @Company
@Persons
@UBO
@INPI
GENDRIER Daniel Raymond Fernand
DoB: 1947-04-01
PoB: 41150 MONT PRES CHAMBORD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU CHANT DES OISEAUX 41000 BLOIS FRANCE
7763762 317748739 @Company
@Persons
@UBO
@INPI
ROLDAN Bruno Pascal
DoB: 1969-02-16
PoB: GENEVE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 ALLEE DES RIVES DU CENS 45450 DONNERY FRANCE
7763763 317748739 @Company
@Persons
@UBO
@INPI
ROLDAN Dimitri Jose
DoB: 1975-06-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45000 ORLEANS FRANCE
7763764 317748739 @Company
@Persons
@UBO
@INPI
LAVENU Nadine Nathalie
DoB: 1963-08-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE LA GARELIERE 41100 VILLIERS SUR LOIR FRANCE
7763765 317748739 @Company
@Persons
@UBO
@INPI
SARL ORLEANS NORD IMMOBILIER
DoB: 423721810
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
354 RUE DU FAUBOURG BANNIER 45400 FLEURY LES AUBRAIS FRANCE
7763766 317748739 @Company
@Persons
@UBO
@INPI
AGENCE RONSARD IMMOBILIER
DoB: 448057885
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE DE LA GARELIERE 41100 VILLIERS SUR LOIR FRANCE
7763767 317748739 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DE DEVELOPPEMENT
DoB: 398252130
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DU CHANT DES OISEAUX 41000 BLOIS FRANCE
7763768 317748739 @Company
@Persons
@UBO
@INPI
MER IMMOBILIER
DoB: 444184246
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 RUE JEAN ET GYU DUTEMS 41500 MER FRANCE
7763769 317748739 @Company
@Persons
@UBO
@INPI
JEAN YVES SCHIAPPARELLI IMMOBILIER
DoB: 382461762
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92 BIS AVENUE LOUIS JOSEPH SOULAS CLOS MONDESIR 45800 ST JEAN DE BRAYE FRANCE
7763770 317748739 @Company
@Persons
@UBO
@INPI
SIBIS
DoB: 339225856
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 BOULEVARD GEORGES CLEMENCEAU 18000 BOURGES FRANCE
7763771 317748739 @Company
@Persons
@UBO
@INPI
MADON IMMOBILIER
DoB: 419129028
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE SAINT DENIS 41800 MONTOIRE SUR LE LOIR FRANCE
7763772 317748739 @Company
@Persons
@UBO
@INPI
CHECY IMMOBILIER
DoB: 383522778
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
117 AVENUE NATIONALE 45430 CHECY FRANCE
7763773 317748739 @Company
@Persons
@UBO
@INPI
MAIRE Roger Ernst
DoB: 1941-01-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 AVENUE DU COLONEL MORLAIX DEMOZAY 45190 BEAUGENCY 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.