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 349338111 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7748120 349338111 @Company
@Persons
@UBO
@INPI
DENIS Claude Yves
DoB: 1938-06-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue J et G Dutems 41500 Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748121 349338111 @Company
@Persons
@UBO
@INPI
DENIS Claude Yves
DoB: 1938-06-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue J et G Dutems 41500 Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748122 349338111 @Company
@Persons
@UBO
@INPI
LEBERT Denis
DoB: 1961-04-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue de l'Abbé Pilté 41150 Monteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748123 349338111 @Company
@Persons
@UBO
@INPI
MOREAU Jean Dominique
DoB: 1955-06-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
2 impasse de la Croix Collinet 41000 Villebarou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748124 349338111 @Company
@Persons
@UBO
@INPI
JANSSENS Jean Marie Joseph
DoB: 1953-03-19
PoB: 41051 CHISSAY EN TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 faubourg des Roches Neuves Montrichard 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748125 349338111 @Company
@Persons
@UBO
@INPI
PERRUCHOT Nicolas
DoB: 1966-07-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 rue Albert 1er 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748126 349338111 @Company
@Persons
@UBO
@INPI
BRINDEAU Pascal
DoB: 1974-06-20
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Cavelots 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748127 349338111 @Company
@Persons
@UBO
@INPI
DE REDON DE COLOMBIER Louis
DoB: 1981-05-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Ratière 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748128 349338111 @Company
@Persons
@UBO
@INPI
NALLET LHERITIER Catherine
DoB: 1951-10-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de l'Eglise Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748129 349338111 @Company
@Persons
@UBO
@INPI
QUILLOUT Alain
DoB: 1938-08-05
PoB: 41024 Boursay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse des Grillons 41130 Selles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748130 349338111 @Company
@Persons
@UBO
@INPI
LEJEAU Alain
DoB: 1952-04-08
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Saint-Avertin le Prieuré 41330 Villefrancoeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748131 349338111 @Company
@Persons
@UBO
@INPI
DELAVAUD LEMARCHAND Nathalie
DoB: 1964-04-08
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Scarabées 45140 Ingré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748132 349338111 @Company
@Persons
@UBO
@INPI
JONNARD Claude
DoB: 1952-12-01
PoB: 41012 Baillou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 allée des Roses 41000 Villebarou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748133 349338111 @Company
@Persons
@UBO
@INPI
MARMIROLI Bruno
DoB: 1972-03-27
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Joseph Thierry 37230 Luynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748134 349338111 @Company
@Persons
@UBO
@INPI
JOLY MAINCION Isabelle
DoB: 1952-06-06
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Pineau 41160 La Ville-aux-Clercs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748135 349338111 @Company
@Persons
@UBO
@INPI
GERBERON Janick
DoB: 1953-03-15
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Maves 41500 Mulsans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748136 349338111 @Company
@Persons
@UBO
@INPI
GIOT Michel
DoB: 1950-03-14
PoB: 37226 STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DU DOCTEUR ST AUDE 41190 HERBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748137 349338111 @Company
@Persons
@UBO
@INPI
PERRAT VANIER Solange
DoB: 1949-02-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Sorbiers 41360 Savigny-sur-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748138 349338111 @Company
@Persons
@UBO
@INPI
CIL VAL DE LOIRE
DoB: 674800297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard Rocheplatte 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748139 349338111 @Company
@Persons
@UBO
@INPI
BOUSSETON Claude Lucien
DoB: 1946-03-14
PoB: 41270 VERDES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Château 41290 Viévy-le-rayé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748140 349338111 @Company
@Persons
@UBO
@INPI
GAUTIER Sylvie
DoB: 1969-07-21
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 route de Chitenay 41120 Cormeray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748141 349338111 @Company
@Persons
@UBO
@INPI
POITOU Jean, Marie
DoB: 1946-03-07
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Monin 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748142 349338111 @Company
@Persons
@UBO
@INPI
IVENS Jean-Claude
DoB: 1944-08-23
PoB: 41185 Pruniers-en-Sologne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 rue Hector Berlioz 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748143 349338111 @Company
@Persons
@UBO
@INPI
ROMIANT Nadia Françoise
DoB: 1963-05-18
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse FAIDHERBE 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748144 349338111 @Company
@Persons
@UBO
@INPI
MEZI Michel
DoB: 1945-11-12
PoB: Chihani Drean ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 rue des Peupliers 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748145 349338111 @Company
@Persons
@UBO
@INPI
GRIVEL Jacky
DoB: 1944-05-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Kellerman 41000 Blois 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.