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 350091534 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7739677 350091534 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 DOMAINE DU BEL A BORD 91380 CHILLY MAZARIN FRANCE
7739678 350091534 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 DOMAINE DU BEL A BORD 91380 CHILLY MAZARIN FRANCE
7739679 350091534 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 DOMAINE DU BEL A BORD 91380 CHILLY MAZARIN FRANCE
7739680 350091534 @Company
@Persons
@UBO
@INPI
COURTOIS Jean Marcel
DoB: 1936-04-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE DE CHAMBORD 41500 SAINT DYE SUR LOIRE FRANCE
7739681 350091534 @Company
@Persons
@UBO
@INPI
BOTHY LEMERCIER Marie France
DoB: 1940-10-12
PoB: 92060 LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29B RUE DU BOIS BEAUDOIN 77930 CELY EN BIERE FRANCE
7739682 350091534 @Company
@Persons
@UBO
@INPI
BIASSE AUNETTE Jacqueline Suzanne
DoB: 1952-12-21
PoB: 28253 MIGNIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DE LA PAIX 28000 CHARTRES FRANCE
7739683 350091534 @Company
@Persons
@UBO
@INPI
SOREX
DoB: 63200877
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE FERNAND FOREST BP 814 49008 ANGERS CEDEX FRANCE
7739684 350091534 @Company
@Persons
@UBO
@INPI
BOITEAU Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE FERNAND FOREST - BP 814 49008 ANGERS CEDEX 01 FRANCE
15646172 350091534 @Company
@Persons
@UBO
@INPI
MEUNIER Michaël, Benoit
DoB: 1984-10-26
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Allée des Hesperides 37250 Montbazon FRANCE
15646173 350091534 @Company
@Persons
@UBO
@INPI
MEUNIER Michaël, Benoit
DoB: 1984-10-26
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Président du conseil
@OCCRP Alef
@WC
14 Allée des Hesperides 37250 Montbazon FRANCE
15646174 350091534 @Company
@Persons
@UBO
@INPI
MEUNIER Michaël, Benoit
DoB: 1984-10-26
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée des Hesperides 37250 Montbazon FRANCE
15646175 350091534 @Company
@Persons
@UBO
@INPI
PREVOST Jean-Luc
DoB: 1954-02-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Impasse Roche Quantin 16000 Angoulême FRANCE
15646176 350091534 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1986-07-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Docteur Bidault 36500 Buzançais FRANCE
15646177 350091534 @Company
@Persons
@UBO
@INPI
SOREX
DoB: 63200877
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Fernand Forest Bp 814 49008 ANGERS CEDEX FRANCE
15646178 350091534 @Company
@Persons
@UBO
@INPI
BOITEAU Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Fernand Forest-Bp 814 49008 Angers Cedex 01 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.