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 332888312 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503377 332888312 @Company
@Persons
@UBO
@INPI
DAVEAU DAVEAU Alain Henri Georges
DoB: 1964-02-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue du Lavoir 37230 Pernay France yes
@Cadastre
@Geotag
503378 332888312 @Company
@Persons
@UBO
@INPI
DAVEAU DAVEAU Alain Henri Georges
DoB: 1964-02-09
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 ter rue du Lavoir 37230 Pernay France yes
@Cadastre
@Geotag
503379 332888312 @Company
@Persons
@UBO
@INPI
RIPOCHE Alexandre Raymond Claude
DoB: 1985-11-26
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bondonnière 37230 Pernay France yes
@Cadastre
@Geotag
503380 332888312 @Company
@Persons
@UBO
@INPI
RIPOCHE Alexandre Raymond Claude
DoB: 1985-11-26
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bondonnière 37230 Pernay France yes
@Cadastre
@Geotag
503381 332888312 @Company
@Persons
@UBO
@INPI
DURAND Landry Guillaume Michel
DoB: 1991-02-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Lavoir 37230 Pernay France yes
@Cadastre
@Geotag
503382 332888312 @Company
@Persons
@UBO
@INPI
DURAND Landry Guillaume Michel
DoB: 1991-02-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Lavoir 37230 Pernay France yes
@Cadastre
@Geotag
503383 332888312 @Company
@Persons
@UBO
@INPI
CORMERY Aurelien Pierre Daniel
DoB: 1992-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauchene 37230 Pernay France yes
@Cadastre
@Geotag
503384 332888312 @Company
@Persons
@UBO
@INPI
CORMERY Aurelien Pierre Daniel
DoB: 1992-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauchene 37230 Pernay France yes
@Cadastre
@Geotag
503385 332888312 @Company
@Persons
@UBO
@INPI
CADOR Charlie Marius Raymond
DoB: 1991-04-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Haies Bodineaux 37340 Ambillou France yes
@Cadastre
@Geotag
503386 332888312 @Company
@Persons
@UBO
@INPI
CADOR Charlie Marius Raymond
DoB: 1991-04-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Haies Bodineaux 37340 Ambillou France yes
@Cadastre
@Geotag
503387 332888312 @Company
@Persons
@UBO
@INPI
SARL DAVEAU-RIPOCHE
DoB: 749990776
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bondonnière 37230 Pernay France yes
@Cadastre
@Geotag
8051919 332888312 @Company
@Persons
@UBO
@INPI
DAVEAU Alain Henri Georges
DoB: 1964-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bondonnière 37230 Pernay France yes
@Cadastre
@Geotag
8051920 332888312 @Company
@Persons
@UBO
@INPI
DAVEAU Alain Henri Georges
DoB: 1964-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bondonnière 37230 Pernay France yes
@Cadastre
@Geotag
8051921 332888312 @Company
@Persons
@UBO
@INPI
RIPOCHE Alexandre Raymond Claude
DoB: 1985-11-26
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Lavoir 37230 Pernay France yes
@Cadastre
@Geotag
8051922 332888312 @Company
@Persons
@UBO
@INPI
RIPOCHE Alexandre Raymond Claude
DoB: 1985-11-26
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Lavoir 37230 Pernay France yes
@Cadastre
@Geotag
8051923 332888312 @Company
@Persons
@UBO
@INPI
DURAND Landry Guillaume Michel
DoB: 1991-02-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Ragoière 72500 St Pierre de Cheville France yes
@Cadastre
@Geotag
8051924 332888312 @Company
@Persons
@UBO
@INPI
DURAND Landry Guillaume Michel
DoB: 1991-02-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Ragoière 72500 St Pierre de Cheville France yes
@Cadastre
@Geotag
8051925 332888312 @Company
@Persons
@UBO
@INPI
CORMERY Aurelien Pierre Daniel
DoB: 1992-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bernelleries 37340 Ambillou France yes
@Cadastre
@Geotag
8051926 332888312 @Company
@Persons
@UBO
@INPI
CORMERY Aurelien Pierre Daniel
DoB: 1992-10-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bernelleries 37340 Ambillou France yes
@Cadastre
@Geotag
8051927 332888312 @Company
@Persons
@UBO
@INPI
SARL DAVEAU-RIPOCHE
DoB: 749990776
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bondonnière 37230 Pernay France yes
@Cadastre
@Geotag

 

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.