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 333110088 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8012007 333110088 @Company
@Persons
@UBO
@INPI
PELTIER Vincent Maurice Jean-Marie
DoB: 1955-05-23
PoB: 16134 EXIDEUIL (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Drageonnière 37290 Bossay-sur-Claise France
8012008 333110088 @Company
@Persons
@UBO
@INPI
ROCHETEAU Robert Elie Pierre
DoB: 1945-10-14
PoB: CHAVAGNES EN PAILLERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Sablonière 37350 Paulmy France
8012009 333110088 @Company
@Persons
@UBO
@INPI
DESPHELIPPON Michel Bernard
DoB: 1954-08-14
PoB: 37182 PERNAY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Bretonnière 37360 Semblançay France
8012010 333110088 @Company
@Persons
@UBO
@INPI
BIANCHI BOUTIN Katy Julia
DoB: 1955-09-28
PoB: CENON SUR VIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit le Cellier 37240 Vou France
8012011 333110088 @Company
@Persons
@UBO
@INPI
MENEAU Michel Dominique
DoB: 1950-04-20
PoB: 37067 CHEILLE (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Guittière 37220 Avon-les-Roches France
8012012 333110088 @Company
@Persons
@UBO
@INPI
BRUNET Pascal Julien
DoB: 1956-01-11
PoB: CHINON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Etilly 37220 Panzoult France
8012013 333110088 @Company
@Persons
@UBO
@INPI
BERGEON Bernard Maurice Charle
DoB: 1958-01-08
PoB: BOSSAY SUR CLAISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Rochepineau 37290 Bossay-sur-Claise France
8012014 333110088 @Company
@Persons
@UBO
@INPI
AMIRAULT Philippe Marie Joseph
DoB: 1957-03-18
PoB: VERNEUIL LE CHATEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Gilbaudière 37220 Rilly-sur-Vienne France
8012015 333110088 @Company
@Persons
@UBO
@INPI
LAMORINIERE Jean-Michel Denis
DoB: 1953-09-22
PoB: NEUILLE PONT PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Mérantaise 37360 Neuillé-Pont-Pierre France
8012016 333110088 @Company
@Persons
@UBO
@INPI
ROY Jean André Serge Guillaume
DoB: 1954-01-10
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Robets 37800 Sainte-Maure-de-Touraine France
8012017 333110088 @Company
@Persons
@UBO
@INPI
BACQUART Henri Joseph Maurice
DoB: 1941-06-25
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Babinière 37120 Braslou France
8012018 333110088 @Company
@Persons
@UBO
@INPI
PAGEAULT Ghislain
DoB: 1955-04-07
PoB: 37115 DESCARTES (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit les Gués des Forges 37350 Chaumussay 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.