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 342247871 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2871845 342247871 @Company
@Persons
@UBO
@INPI
POULIGNY Guy Jean
DoB: 1944-05-16
PoB: 41023 Bourré (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Pépinière 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871846 342247871 @Company
@Persons
@UBO
@INPI
POULIGNY Guy Jean
DoB: 1944-05-16
PoB: 41023 Bourré (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Pépinière 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871847 342247871 @Company
@Persons
@UBO
@INPI
CHESNEAU Jean
DoB: 1932-10-19
PoB: 45134 Épieds-en-Beauce (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Perreuse 45130 Epieds-en-Beauce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871848 342247871 @Company
@Persons
@UBO
@INPI
CHESNEAU Xavier
DoB: 1963-10-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Perreuse 45130 Epieds-en-Beauce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871849 342247871 @Company
@Persons
@UBO
@INPI
POULIGNY Eric
DoB: 1968-03-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 chemin du Collège route de Saint Cannat 13840 Rognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871850 342247871 @Company
@Persons
@UBO
@INPI
POULIGNY DUPREZ Sophie
DoB: 1969-10-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Beratzhausen 63122 Ceyrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.