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 339682908 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6231119 786450247 @Company
@Persons
@UBO
@INPI
HOLDING SAINT GATIEN
DoB: 339682908
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Place de la Cathédrale 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049493 339682908 @Company
@Persons
@UBO
@INPI
ALFANDARI Christophe
DoB: 1965-01-08
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 rue des Cordeliers 37000 Tours France
8049494 339682908 @Company
@Persons
@UBO
@INPI
FAUCHEUX Laurent Gaston Lucien
DoB: 1966-12-19
PoB: MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
31 rue Léo Lagrange 37550 Saint-Avertin France
8049495 339682908 @Company
@Persons
@UBO
@INPI
ALFANDARI LERAY Paule
DoB: 1968-10-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23-25 rue de Bourgogne 75007 Paris France
8049496 339682908 @Company
@Persons
@UBO
@INPI
ALFANDARI LEPAGNEY Marie-Laurence
DoB: 1966-05-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue Cerisiers 37000 Tours France
8049497 339682908 @Company
@Persons
@UBO
@INPI
ROUCH ALFANDARI Marie-José Christine
DoB: 1942-02-24
PoB: PARIS 15 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
25 rue Traversière 37000 Tours France
8049498 339682908 @Company
@Persons
@UBO
@INPI
ALFANDARI Bruno Jean Claude
DoB: 1971-09-16
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
37 quai Richelieu 33000 Bordeaux France
8049499 339682908 @Company
@Persons
@UBO
@INPI
ADOLPH William Larry
DoB: 1949-06-09
PoB: 02618 PREMONT (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
77 rue du Petit Coteau 37210 Vouvray France
8049500 339682908 @Company
@Persons
@UBO
@INPI
ROUCH ALFANDARI Marie-José Christine
DoB: 1942-02-24
PoB: PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 rue Traversière 37000 Tours France
8049501 339682908 @Company
@Persons
@UBO
@INPI
Société Civile JPMJA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 place de la Cathédrale 37000 Tours France
8049502 339682908 @Company
@Persons
@UBO
@INPI
JEZEGABEL SAIMPERT Annick Jeanne Fernande
DoB: 1954-10-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 rue de Courcelles 75008 Paris France
8049503 339682908 @Company
@Persons
@UBO
@INPI
WALSER PROCHAZKA Sylvie
DoB: 1958-04-01
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 bis route de Montesson 78110 Le Vésinet France
8049504 339682908 @Company
@Persons
@UBO
@INPI
LERAY Bruno Robert Albert
DoB: 1968-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23-25 rue de Bourgogne 75007 Paris France
8049505 339682908 @Company
@Persons
@UBO
@INPI
BRECHET Pierre
DoB: 1940-09-10
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue du Moulin Marchand 77220 Favieres France
8049506 339682908 @Company
@Persons
@UBO
@INPI
MAZELIER Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 quai Marmoutier 37100 Tours France
8049507 339682908 @Company
@Persons
@UBO
@INPI
DELAMETTE Agnès
DoB: 1970-03-20
PoB: PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue des Granges Galand 37550 Saint-Avertin France
8049508 339682908 @Company
@Persons
@UBO
@INPI
JOSTE Vincent
DoB: 1959-11-24
PoB: PARIS 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 avenue Marcel Dassault Zac des 2 Lions 37200 Tours France
8049509 339682908 @Company
@Persons
@UBO
@INPI
BRETON-SIRET Christelle
DoB: 1968-12-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 rue de Beaugé 72000 Le Mans 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.