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 351506076 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8047246 351506076 @Company
@Persons
@UBO
@INPI
SERFI IMMOBILIER
DoB: 342596541
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 place du Martroy Malesherbes 45330 LE MALESHERBOIS France
8047247 351506076 @Company
@Persons
@UBO
@INPI
LA CENTRALE IMMOBILIERE - Société à responsabilité limitée
DoB: 317706174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 avenue de Grammont 37000 Tours France
8047248 351506076 @Company
@Persons
@UBO
@INPI
AGENCE DES PREBENDES - Société à responsabilité limitée
DoB: 444530455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41B rue Roger Salengro 37000 Tours France
8047249 351506076 @Company
@Persons
@UBO
@INPI
FOUCARD & BALLEREAU ASSOCIES - Société à responsabilité limitée
DoB: 483270807
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue Jean Jaurès 37230 Fondettes France
8047250 351506076 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE DE TOURAINE - Société à responsabilité limitée
DoB: 487890451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Nationale 37250 Montbazon France
8047251 351506076 @Company
@Persons
@UBO
@INPI
CABINET JOCONDIEN - Société à responsabilité limitée
DoB: 387638083
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31-33 rue Gamard 37300 Joue les Tours France
8047252 351506076 @Company
@Persons
@UBO
@INPI
D & G TRANSACTIONS
DoB: 481279206
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 place Jean Jaurès 37110 Château-Renault France
8047253 351506076 @Company
@Persons
@UBO
@INPI
TOURAINE IMMO GESTION
DoB: 751232075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Nationale Montrichard 41400 MONTRICHARD VAL DE CHER France
8047254 351506076 @Company
@Persons
@UBO
@INPI
TOURAINE IMMO
DoB: 442653721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
82 rue Nationale Montrichard 41400 MONTRICHARD VAL DE CHER France
8047255 351506076 @Company
@Persons
@UBO
@INPI
MER IMMOBILIER
DoB: 444184246
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77 rue Jean et Guy Dutems 41500 Mer France
8047256 351506076 @Company
@Persons
@UBO
@INPI
SARL LOIR IMMOBILIER
DoB: 500455266
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 place de la Republique 41100 Vendome France
8047257 351506076 @Company
@Persons
@UBO
@INPI
ROMO IMMOBILIER
DoB: 432368140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue des Chardonnes 41200 Romorantin-Lanthenay France
8047258 351506076 @Company
@Persons
@UBO
@INPI
CHRISTOPHE GIRARD IMMOBILIER
DoB: 752661041
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
97 rue Georges Clemenceau 41200 Romorantin-Lanthenay France
8047259 351506076 @Company
@Persons
@UBO
@INPI
VAL DE FRANCE IMMOBILIER TRADE
DoB: 408779130
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 quai de la Loire 37700 Saint-Pierre-des-Corps France
8047260 351506076 @Company
@Persons
@UBO
@INPI
SERFI IMMOBILIER
DoB: 342596541
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place du Martroy Malesherbes 45330 LE MALESHERBOIS France
8047261 351506076 @Company
@Persons
@UBO
@INPI
BOLLING Alain
DoB: 1943-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 rue de Picolet 41100 Naveil France
8047262 351506076 @Company
@Persons
@UBO
@INPI
DUBOURDIEU ERIC JEAN
DoB: 1966-06-16
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 rue de l'Église 37110 Monthodon France
8047263 351506076 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1965-12-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
157 rue Roger Salengro 37000 Tours 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.