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 333188878 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2844971 333188878 @Company
@Persons
@UBO
@INPI
BOMBRAULT RICHARD
DoB: 1948-09-26
PoB: 45327 TRAINOU (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trainou 45470 Loury France
2844972 333188878 @Company
@Persons
@UBO
@INPI
PELLERIN JEAN
DoB: 1935-05-05
PoB: CHILLEURS AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45470 Loury France
2844973 333188878 @Company
@Persons
@UBO
@INPI
PALLUAU JEAN-PIERRE
DoB: 1946-12-23
PoB: 45188 LOURY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45470 Loury France
2844974 333188878 @Company
@Persons
@UBO
@INPI
BARATIN ANDRE
DoB: 1929-05-17
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Garde 45170 Neuville Aux Bois France
2844975 333188878 @Company
@Persons
@UBO
@INPI
DUPUIS PHILIPPE
DoB: 1949-03-04
PoB: 45188 LOURY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 rue Eugene Milon 45470 Loury France
2844976 333188878 @Company
@Persons
@UBO
@INPI
CHARRON ANDRE JEAN PIERRE
DoB: 1935-01-13
PoB: CHILLEURS AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Laveau 45170 Neuville Aux Bois France
2844977 333188878 @Company
@Persons
@UBO
@INPI
CIBOIS PICAULT COLETTE
DoB: 1937-10-03
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 route d'Orleans Chanteau 45400 Fleury les Aubrais France
2844978 333188878 @Company
@Persons
@UBO
@INPI
BERTHEAU ALAIN
DoB: 1945-04-17
PoB: 45333 VENNECY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue de Checy Vennecy 45800 Saint Jean de Braye France
2844979 333188878 @Company
@Persons
@UBO
@INPI
PATY GERARD DANIEL ANDRE
DoB: 1945-11-19
PoB: BOUGY LES NEUVILLE 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bougy les Neuville 45170 Neuville Aux Bois 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.