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 384516746 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8062520 384516746 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Beaumanoir 37230 Fondettes France
8062521 384516746 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: CHATEAU LA VALLIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Beaumanoir 37230 Fondettes France
8062522 384516746 @Company
@Persons
@UBO
@INPI
RIC Emmanuelle Chantal Irène
DoB: 1972-01-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Trois Mairies 37230 Fondettes France
8062523 384516746 @Company
@Persons
@UBO
@INPI
RIC Emmanuelle Chantal Irène
DoB: 1972-01-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Trois Mairies 37230 Fondettes France
8062524 384516746 @Company
@Persons
@UBO
@INPI
BEKAERT BOURHIS Sylvie Marie Claude
DoB: 1963-10-12
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 ter rue des Bordiers 37540 Saint-Cyr-sur-Loire France
8062525 384516746 @Company
@Persons
@UBO
@INPI
BEKAERT BOURHIS Sylvie Marie Claude
DoB: 1963-10-12
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 ter rue des Bordiers 37540 Saint-Cyr-sur-Loire France
8062526 384516746 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurence Marie-Noëlle
DoB: 1965-10-15
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Sorbiers 37550 Saint-Avertin France
8062527 384516746 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurence Marie-Noëlle
DoB: 1965-10-15
PoB: 41198 Saint-Aignan (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée des Sorbiers 37550 Saint-Avertin France
13571231 384516746 @Company
@Persons
@UBO
@INPI
BOUVIER Matthieu
DoB: 1984-01-27
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle de Bellevue 37270 Montlouis Sur Loire France
13571232 384516746 @Company
@Persons
@UBO
@INPI
BOUVIER Matthieu
DoB: 1984-01-27
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle de Bellevue 37270 Montlouis Sur Loire France
13571233 384516746 @Company
@Persons
@UBO
@INPI
FOURRE Mathilde
DoB: 1992-11-11
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Rosiers 37510 Savonnieres France
13571234 384516746 @Company
@Persons
@UBO
@INPI
FOURRE Mathilde
DoB: 1992-11-11
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Rosiers 37510 Savonnieres France
13571235 384516746 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: 37062 Château-la-Vallière (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Beaumanoir 37230 Fondettes France
13571236 384516746 @Company
@Persons
@UBO
@INPI
FOSSE Christine Odette
DoB: 1960-09-04
PoB: 37062 Château-la-Vallière (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Beaumanoir 37230 Fondettes France
13571237 384516746 @Company
@Persons
@UBO
@INPI
RIC Emmanuelle Chantal Irène
DoB: 1972-01-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Trois Mairies 37230 Fondettes France
13571238 384516746 @Company
@Persons
@UBO
@INPI
RIC Emmanuelle Chantal Irène
DoB: 1972-01-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Trois Mairies 37230 Fondettes 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.