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 321483976 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5224732 321483976 @Company
@Persons
@UBO
@INPI
MALOUX Albert Maurice Andr
DoB: 1921-12-05
PoB: BOURGES
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 RUE LOUIS MALLET 18000 BOURGES FRANCE
5224733 321483976 @Company
@Persons
@UBO
@INPI
SAUMON Jean Albert
DoB: 1929-07-17
PoB: PARIS 6me
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1B RUE JOYEUSE 18000 BOURGES FRANCE
5224734 321483976 @Company
@Persons
@UBO
@INPI
THIERRY DRAULT Claudine Marcelline
DoB: 1943-11-07
PoB: BOESSES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES BESSONS MONTIGNY 18250 HENRICHEMONT FRANCE
5224735 321483976 @Company
@Persons
@UBO
@INPI
SAUMON Jean Albert
DoB: 1929-07-17
PoB: PARIS 6me
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1B RUE JOYEUSE 18000 BOURGES FRANCE
5224736 321483976 @Company
@Persons
@UBO
@INPI
PINAULT Louis RGis
DoB: 1926-10-03
PoB: LYON 1ER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
89 RTE NATIONALE 18410 ARGENT SUR SAULDRE FRANCE
5224737 321483976 @Company
@Persons
@UBO
@INPI
ROBIQUET Henri Jacques
DoB: 1923-05-18
PoB: PARIS 10me
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE L'ANCIENNE GARE 18340 LEVET FRANCE
5224738 321483976 @Company
@Persons
@UBO
@INPI
BUISSONNIER Roger Marcel
DoB: 1924-07-01
PoB: SANCOINS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE ARMINGEAT 18600 SANCOINS FRANCE
5224739 321483976 @Company
@Persons
@UBO
@INPI
LAINE Patrick Dminique
DoB: 1947-01-24
PoB: CLICHY LA GARENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 RUE MAURICE LUCAS 18600 SANCOINS FRANCE
5224740 321483976 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE AVARICUM SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 AV. DE PETERBOROUGH 18000 BOURGES FRANCE
5224741 321483976 @Company
@Persons
@UBO
@INPI
BOURGES IMMOBILIER SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 A 50 RUE DES ARENES 18000 BOURGES FRANCE
5224742 321483976 @Company
@Persons
@UBO
@INPI
MALOUX ET RABLAT - IMMOBILIERE SOGETRA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 AV. DU 11 NOVEMBRE 18000 BOURGES FRANCE
5224743 321483976 @Company
@Persons
@UBO
@INPI
CABINET PIERRE PERROT - STE DE GESTION ET D'IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 PL. SERAUCOURT 18000 BOURGES FRANCE
5224744 321483976 @Company
@Persons
@UBO
@INPI
ROY IMMOBILIER SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE DE L'ILE D'OR 18000 BOURGES FRANCE
5224745 321483976 @Company
@Persons
@UBO
@INPI
OFFICE IMMOBILIER DU CENTRE - OFFIC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 BD. DE JURANVILLE 18000 BOURGES FRANCE
5224746 321483976 @Company
@Persons
@UBO
@INPI
ROBIQUET Henri Jacques
DoB: 1923-05-18
PoB: PARIS 10me
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 RUE DE L'ANCIENNE GARE 18340 LEVET FRANCE
5224747 321483976 @Company
@Persons
@UBO
@INPI
THIERRY DRAULT Claudine Marcelline
DoB: 1943-11-07
PoB: BOESSES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES BESSONS MONTIGNY 18250 HENRICHEMONT FRANCE
5224748 321483976 @Company
@Persons
@UBO
@INPI
VALIGNON Jean-Marie Georges Henri
DoB: 1944-11-25
PoB: CHATEAUROUX
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES CHENEAUX 18110 SAINT MARTIN D'AUXIGNY 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.