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 333485191 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689285 522672385 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE "LE NOUVEAU LOGIS CENTRE-LIMOUSIN"
DoB: 333485191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue du Docteur Herpin 37000 Tours France
1916942 510189632 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE "LE NOUVEAU LOGIS CENTRE-LIMOUSIN"
DoB: 333485191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue du Docteur Herpin 37000 Tours France
6083614 751245408 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE "LE NOUVEAU LOGIS C ENTRE-LIMOUSIN"
DoB: 333485191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bp 20803-12 rue du Docteur Herpin 37000 Tours France
7339007 488944976 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D HABITATIONS A LOYER MODERE LE NOUVEAU LOGIS CENTRE LIMOUSIN
DoB: 333485191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 R DU DOCTEUR HERPIN 37000 TOURS FRANCE
8015735 333485191 @Company
@Persons
@UBO
@INPI
CAMPION Jean-Francois
DoB: 1970-10-08
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 rue de Seille 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015736 333485191 @Company
@Persons
@UBO
@INPI
BATAILLE BRUNO CLAUDE FRANCOIS MARIE
DoB: 1957-02-25
PoB: LE PLESSIS-BELLEVILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de la Foret 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015737 333485191 @Company
@Persons
@UBO
@INPI
CASTILLO CROZE JACQUELINE FRANCOISE
DoB: 1943-03-12
PoB: ORLEANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1377 route Nationale 20 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015738 333485191 @Company
@Persons
@UBO
@INPI
DUSSERVAIS JEAN-FRANCOIS REGIS MARCEL
DoB: 1952-03-26
PoB: ST PIERRE DE FURSAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Francis Chigot 87100 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015739 333485191 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATIONS - Etablissement public administratif
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015740 333485191 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU LOIRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Eugene Vignat 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015741 333485191 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION LIMOGES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 avenue Georges Dumas 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015742 333485191 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ORLEANS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 place du 6 Juin 1944 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015743 333485191 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE
DoB: 383952470
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d Escures 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015744 333485191 @Company
@Persons
@UBO
@INPI
ALLIANCE TERRITOIRES
DoB: 781822101
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 avenue de la Jallere 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015745 333485191 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE CENTRE
DoB: 383894268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Escures 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015746 333485191 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE IMMOBILIERE
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 104 avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015747 333485191 @Company
@Persons
@UBO
@INPI
GROUPEMENT INTERPROFESSIONNEL POUR LA CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
108 avenue Gabriel Péri 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015748 333485191 @Company
@Persons
@UBO
@INPI
GIC DEVELOPPEMENT
DoB: 383379864
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
108 avenue Gabriel Péri 93400 Saint-Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015749 333485191 @Company
@Persons
@UBO
@INPI
FERME Christian
DoB: 1946-03-20
PoB: 41294 Villiers-sur-Loir (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Général Mangin 37300 Joue-Les-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015750 333485191 @Company
@Persons
@UBO
@INPI
BLANC Patrick
DoB: 1970-03-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Rambouillet 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015751 333485191 @Company
@Persons
@UBO
@INPI
GROUPEMENT INTERPROFESSIONNEL POUR LA CONSTRUCTION G.I.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
108 avenue Gabriel Péri 93586 Saint-Ouen CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015752 333485191 @Company
@Persons
@UBO
@INPI
REBER DECROIX Anne
DoB: 1973-06-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue du Docteur Guionis 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015753 333485191 @Company
@Persons
@UBO
@INPI
ROCHE ROCHE-BARUCH Geneviève
DoB: 1955-11-01
PoB: 07346 Viviers (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Barrault 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015754 333485191 @Company
@Persons
@UBO
@INPI
MAGNIN Karine Madeleine Josiane
DoB: 1973-06-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 allée des Violettes 77380 Combs-La-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015755 333485191 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015756 333485191 @Company
@Persons
@UBO
@INPI
BORIS ETIENNE
DoB: 1956-02-20
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de la Croix de Val 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015757 333485191 @Company
@Persons
@UBO
@INPI
PREVOT FREDERIC
DoB: 1965-04-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue des Sauges 35890 Laille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479268 499307171 @Company
@Persons
@UBO
@INPI
LE NOUVEAU LOGIS CENTRE LIMOUSIN
DoB: 333485191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 RUE DU DR HERPIN 37000 TOURS 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.