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 382186195 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2839551 308598077 @Company
@Persons
@UBO
@INPI
CABINET RMA AUDIT
DoB: 382186195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 route des Deux Lions 37200 Tours France
7997100 382186195 @Company
@Persons
@UBO
@INPI
COURGEON Marc-Olivier Pierre Hervé Marie
DoB: 1959-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Léonard de Vinci 37000 Tours France
7997101 382186195 @Company
@Persons
@UBO
@INPI
NGUYEN Duc-Qui
DoB: 1965-03-06
PoB: SENO LAOS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 allée de l'Arche du Pin 37300 Joué-lès-Tours France
7997102 382186195 @Company
@Persons
@UBO
@INPI
BEAUJARD Ludovic
DoB: 1970-11-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue des Lys 37600 Loches France
7997103 382186195 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Philippe
DoB: 1977-05-09
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Alexis de Tocqueville 37540 St Cyr Sur Loire France
7997104 382186195 @Company
@Persons
@UBO
@INPI
MILLOT MOREAU Hélène
DoB: 1975-09-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Fuye 37000 Tours France
7997105 382186195 @Company
@Persons
@UBO
@INPI
GOFFINET Fabien
DoB: 1979-03-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Malvoisie 37510 Ballan Mire France
7997106 382186195 @Company
@Persons
@UBO
@INPI
LEROUX Sylvie
DoB: 1964-11-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Marchelidon 37300 Joue les Tours France
7997107 382186195 @Company
@Persons
@UBO
@INPI
SOREX
DoB: 63200877
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Fernand Forest BP 70814 49008 Angers CEDEX 01 France
7997108 382186195 @Company
@Persons
@UBO
@INPI
CABINET GRANGER VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 boulevard Béranger 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.