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 378572846 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7039999 378572846 @Company
@Persons
@UBO
@INPI
BECCAVIN Sébastien, Jean-Paul
DoB: 1983-11-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Colombier 36600 Villentrois FRANCE
7040000 378572846 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre, Marcel
DoB: 1963-09-12
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Ferté 36360 Lucay-le-Male FRANCE
7040001 378572846 @Company
@Persons
@UBO
@INPI
LEFFRAY Nicolas, Michel
DoB: 1978-08-31
PoB: 37132 Loches FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Blas 36360 Lucay-le-Male FRANCE
7040002 378572846 @Company
@Persons
@UBO
@INPI
RABIER Bruno
DoB: 1971-07-27
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
La Brissonnière 36360 Lucay-le-Male FRANCE
7040003 378572846 @Company
@Persons
@UBO
@INPI
GAEC DE LA SEILLERIE - DOMAINE DE PATAGON
DoB: 333097939
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
la Seillerie 36360 Faverolles FRANCE
7040004 378572846 @Company
@Persons
@UBO
@INPI
EARL DE TOUCHE CHATEAU
DoB: 351846795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Touche Château 36360 Lucay-le-Male FRANCE
7040005 378572846 @Company
@Persons
@UBO
@INPI
EARL DU CHENAT
DoB: 379391618
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Pascal Rechaussât 36110 Moulins sur Cephons FRANCE
7040006 378572846 @Company
@Persons
@UBO
@INPI
SCEA MARY-LA FOULQUETIERE
DoB: 800249849
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Foulquetière 36360 Lucay-le-Male FRANCE
7040007 378572846 @Company
@Persons
@UBO
@INPI
EARL DE LA PINGOISIERE
DoB: 432123040
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Pingoisière 36360 Lucay-le-Male FRANCE
7040008 378572846 @Company
@Persons
@UBO
@INPI
EARL DE LA CHENERIE
DoB: 432263226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Chenerie 36360 Lucay-le-Male FRANCE
7040009 378572846 @Company
@Persons
@UBO
@INPI
GAEC DE LA COLOMBINE
DoB: 490934056
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Colombier 36600 Villentrois 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.