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 343343349 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985686 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Frédéric
DoB: 1951-02-04
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Galère 45130 Saint Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985687 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Frédéric
DoB: 1951-02-04
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Galère 45130 Saint Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985688 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Emmanuel
DoB: 1966-04-03
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue de Broué 28500 La Chapelle Forainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985689 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Benoît
DoB: 1970-09-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Neuf du Patis 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985690 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Grégoire
DoB: 1978-06-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 rue Victor Hugo 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985691 343343349 @Company
@Persons
@UBO
@INPI
S.D.I.
DoB: 412476186
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Galère 45130 Saint-Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985692 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Léopold
DoB: 1941-05-03
PoB: 41140 Millançay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maisonneuve - route de la Forêt 41200 Millançay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985693 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Jean-Marie
DoB: 1944-07-31
PoB: 41140 Millançay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Prieuré 28220 Cloyes sur le Loir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985694 343343349 @Company
@Persons
@UBO
@INPI
DESROCHES CUILLERIER Léone
DoB: 1922-04-20
PoB: 41140 Millançay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Prieuré 28220 Cloyes-sur-le-Loir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985695 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Guillaume
DoB: 1974-12-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue des Chabassières 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985696 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Héloïse
DoB: 1984-07-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Galère 45130 Saint-Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985697 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Estelle
DoB: 1973-04-17
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
H2C 2L4 10152 avenue Saint Charles Montréal - QUEBEC 0 Etats-Unis D'Amerique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
985698 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER QUESNEL Angélique
DoB: 1967-05-17
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue Basse d'Ingré 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883434 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Frédéric
DoB: 1951-02-04
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Galère 45130 Saint Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883435 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Frédéric
DoB: 1951-02-04
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Galère 45130 Saint Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883436 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Emmanuel
DoB: 1966-04-03
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue de Broué 28500 La Chapelle Forainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883437 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Benoît
DoB: 1970-09-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Neuf du Patis 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883438 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Grégoire
DoB: 1978-06-10
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 rue Victor Hugo 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883439 343343349 @Company
@Persons
@UBO
@INPI
S.D.I.
DoB: 412476186
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Galère 45130 Saint-Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883440 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Léopold
DoB: 1941-05-03
PoB: 41140 Millançay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Varennes Maison Neuve 41200 Millançay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883441 343343349 @Company
@Persons
@UBO
@INPI
CUILLERIER Jean-Marie
DoB: 1944-07-31
PoB: 41140 Millançay (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Prieuré 28220 Cloyes sur le Loir 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.