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 319506853 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2843727 319506853 @Company
@Persons
@UBO
@INPI
SALLE CLEMENT
DoB: 1930-03-30
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue des Montees 45000 Orleans France
2843728 319506853 @Company
@Persons
@UBO
@INPI
BERTRAND MARCEL
DoB: 1947-10-03
PoB: BORDEAU CAUDERAN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue de la Cossonniere 45000 Orleans France
2843729 319506853 @Company
@Persons
@UBO
@INPI
GAUGUIN CLAUDE
DoB: 1931-01-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
36 route de De Saint Mesmin 45100 Orleans France
2843730 319506853 @Company
@Persons
@UBO
@INPI
PERIGON ANDRE
DoB: 1925-04-23
PoB: PARIS 2EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1097 rue de Champbourdon 45560 Saint Denis en Val France
2843731 319506853 @Company
@Persons
@UBO
@INPI
CHERRIER FRANCIS
DoB: 1936-05-18
PoB: ST CYR EN VAL France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue des Anguignis 45650 Saint Jean le Blanc France
2843732 319506853 @Company
@Persons
@UBO
@INPI
MANTEAU PHILIPPE
DoB: 1932-06-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
42 route d'Olivet 45000 Orleans France
2843733 319506853 @Company
@Persons
@UBO
@INPI
CHALINE BERNARD
DoB: 1925-09-23
PoB: SAINT PRYVE SAINT MESMIN (45)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
193 route de Saint Mesmin 45000 Orleans France
2843734 319506853 @Company
@Persons
@UBO
@INPI
TURBAT JEAN
DoB: 1933-02-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
67 route d'Olivet 45000 Orleans France
2843735 319506853 @Company
@Persons
@UBO
@INPI
DUPONT YVES
DoB: 1951-12-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
127 rue Saint Marceau 45000 Orleans France
2843736 319506853 @Company
@Persons
@UBO
@INPI
VEGEDOR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
domaine de Ligny 45590 Saint Cyr en Val France
2843737 319506853 @Company
@Persons
@UBO
@INPI
GIE PLANDORCASH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
domaine de Ligny 45590 Saint Cyr en Val France
2843738 319506853 @Company
@Persons
@UBO
@INPI
CENTRE DE FORMATION ET DE PROMOTION PROFESSIONNELLE HORTICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 rue de la Mouillere 45100 Orleans France
2843739 319506853 @Company
@Persons
@UBO
@INPI
FRANCOIS REMY
DoB: 1926-03-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
105 route de Saint Mesmin 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.