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 338249444 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4618508 338249444 @Company
@Persons
@UBO
@INPI
MENUT Jean Claude
DoB: 1961-12-15
PoB: ST CHRISTOPHE (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MASGIRAL 23000 ST CHRISTOPHE FRANCE
4618509 338249444 @Company
@Persons
@UBO
@INPI
CANDORET Jérôme
DoB: 1980-03-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mazeau 23250 Sardent FRANCE
4618510 338249444 @Company
@Persons
@UBO
@INPI
CANDORET Jérôme
DoB: 1980-03-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
le Mazeau 23250 Sardent FRANCE
4618511 338249444 @Company
@Persons
@UBO
@INPI
LAVAUD Didier
DoB: 1963-10-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roubeau 23000 Saint-Victor-En-Marche FRANCE
4618512 338249444 @Company
@Persons
@UBO
@INPI
VACHERON Franck
DoB: 1966-05-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vauves 23250 Saint-Hilaire-le-Château FRANCE
4618513 338249444 @Company
@Persons
@UBO
@INPI
CERBELLAUD Pascal
DoB: 1970-08-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lescuras 23250 La chapelle Saint-Martial FRANCE
4618514 338249444 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1975-12-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 la Genête 23150 Maisonnisses FRANCE
4618515 338249444 @Company
@Persons
@UBO
@INPI
DUBOIS Stéphane
DoB: 1975-12-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
3 la Genête 23150 Maisonnisses FRANCE
4618516 338249444 @Company
@Persons
@UBO
@INPI
MAIZERAY Cédric
DoB: 1980-08-19
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Chiroux 23250 Sardent FRANCE
4618517 338249444 @Company
@Persons
@UBO
@INPI
MAIZERAY Cédric
DoB: 1980-08-19
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Grand Chiroux 23250 Sardent FRANCE
4618518 338249444 @Company
@Persons
@UBO
@INPI
DESSEAUVE Richard
DoB: 1962-03-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cour 23250 La chapelle Saint-Martial FRANCE
4618519 338249444 @Company
@Persons
@UBO
@INPI
BOIRON Pascal
DoB: 1975-10-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Mazeires 23000 Saint-Eloi FRANCE
4618520 338249444 @Company
@Persons
@UBO
@INPI
BOIRON Pascal
DoB: 1975-10-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Mazeires 23000 Saint-Eloi FRANCE
4618521 338249444 @Company
@Persons
@UBO
@INPI
GROSLERON Bernard
DoB: 1964-01-09
PoB: 23168 Sardent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chaize 23250 Sardent FRANCE
4618522 338249444 @Company
@Persons
@UBO
@INPI
GROSLERON Bernard
DoB: 1964-01-09
PoB: 23168 Sardent FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Chaize 23250 Sardent 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.