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 323995753 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2836661 323995753 @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
2836662 323995753 @Company
@Persons
@UBO
@INPI
BERTRAND MARCEL
DoB: 1947-10-03
PoB: 33063 BORDEAUX (33) France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue de la Cossonniere 45000 Orleans France
2836663 323995753 @Company
@Persons
@UBO
@INPI
CHERRIER FRANCIS
DoB: 1936-05-18
PoB: ST CYR EN VAL France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
81 rue des Anguignis 45650 Saint Jean le Blanc France
2836664 323995753 @Company
@Persons
@UBO
@INPI
BUREAU JEAN-PIERRE
DoB: 1941-12-06
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
835 avenue du Loiret 45160 Olivet France
2836665 323995753 @Company
@Persons
@UBO
@INPI
BURTE PASCAL
DoB: 1947-06-01
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
854 rue d'Ivoy 45160 Olivet France
2836666 323995753 @Company
@Persons
@UBO
@INPI
FRANCOIS REMY
DoB: 1926-03-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 route de St Mesmin 45000 Orleans France
2836667 323995753 @Company
@Persons
@UBO
@INPI
GIRAULT ANDRE
DoB: 1923-06-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
268 rue du 26 Septembre 1866 45560 Saint Denis en Val France
2836668 323995753 @Company
@Persons
@UBO
@INPI
PAQUEREAU JEAN
DoB: 1936-02-11
PoB: FOUSSAIS PAYRE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
246 rue Jeanne la Bourdonne 45560 Saint Denis en Val France
2836669 323995753 @Company
@Persons
@UBO
@INPI
PERIGON ANDRE
DoB: 1925-04-23
PoB: 75101 PARIS 01 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1097 rue du Chambourdon 45560 Saint Denis en Val France
2836670 323995753 @Company
@Persons
@UBO
@INPI
TRAVERS BERNARD
DoB: 1934-06-16
PoB: ST JEAN LE BLANC France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue de la Cossonniere 45650 Saint Jean le Blanc France
2836671 323995753 @Company
@Persons
@UBO
@INPI
COUTEAU ALAIN
DoB: 1953-04-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
40 rue des Marchais 45000 Orleans France
2836672 323995753 @Company
@Persons
@UBO
@INPI
TURBAT JEAN
DoB: 1933-02-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
rue d'Ivoy 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.