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 319775607 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8026442 319775607 @Company
@Persons
@UBO
@INPI
GUILLOUX JACQUES PROSPER GERARD
DoB: 1951-07-12
PoB: CHELUN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 rue Laponneray 37000 Tours France
8026443 319775607 @Company
@Persons
@UBO
@INPI
LOISEL JACQUES LOUIS
DoB: 1943-06-08
PoB: PARIS 12
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Manoir 37300 Joue-Les-Tours France
8026444 319775607 @Company
@Persons
@UBO
@INPI
ANTUNES JOSETTE DENISE MARIA
DoB: 1948-03-08
PoB: AMBOISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Charterie 41800 Saint-Arnoult France
8026445 319775607 @Company
@Persons
@UBO
@INPI
MORICHON ALLAIN MONIQUE ANNE MARIE
DoB: 1950-04-17
PoB: LE DORAT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45T rue Gay-Lussac 37000 Tours France
8026446 319775607 @Company
@Persons
@UBO
@INPI
HARNOIS GERMAIN JOSEPH PIERRE MARIE
DoB: 1943-06-06
PoB: ETRELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Lapidaires 37230 Luynes France
8026447 319775607 @Company
@Persons
@UBO
@INPI
GANGNERON BAUDRIER MARLENE YOLANDE
DoB: 1947-09-13
PoB: VILLEDIEU SUR INDRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée du Brabant 37100 Tours France
8026448 319775607 @Company
@Persons
@UBO
@INPI
ISOPE JEAN-CLAUDE LUCIEN
DoB: 1945-04-30
PoB: TOURS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Val Violet 37300 Joue-Les-Tours France
8026449 319775607 @Company
@Persons
@UBO
@INPI
ROSSILLON CLAUDE DANIEL RENE
DoB: 1947-05-07
PoB: ROCHECORBON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée des Merles 37100 Tours France
8026450 319775607 @Company
@Persons
@UBO
@INPI
BERNA LIBAULT Laurence
DoB: 1960-04-14
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 chemin de Racault 37130 Cinq-Mars-La-Pile France
8026451 319775607 @Company
@Persons
@UBO
@INPI
BUREAU Jean-Marc Marie
DoB: 1949-08-08
PoB: 49197 Meigné-le-Vicomte (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 bis rue du Bourg Joli 37230 Fondettes France
8026452 319775607 @Company
@Persons
@UBO
@INPI
LATIL LATIL Noël Robert Noël André
DoB: 1943-12-25
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse du Chemin de Fer 37110 Auzouer-En-Touraine France
8026453 319775607 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France
8026454 319775607 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
- Tour Eqho 2 avenue Gambetta 92066 Paris la Defense CEDEX France
8026455 319775607 @Company
@Persons
@UBO
@INPI
MALBET JEAN-CLAUDE MARCEL ALPHONSE
DoB: 1943-12-18
PoB: ALLUYES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 rue du Docteur Heron 37000 Tours 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.