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 392607545 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5650519 735450066 @Company
@Persons
@UBO
@INPI
NOUVELLE IMPRIMERIE LABALLERY
DoB: 392607545
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
allée Louis Blériot 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613190 392607545 @Company
@Persons
@UBO
@INPI
PERRAIN David
DoB: 1973-08-12
PoB: 58154 LA MAISON DIEU 58 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route de Lormes 58190 La Maison Dieu FRANCE yes
@Cadastre
@Geotag
8613191 392607545 @Company
@Persons
@UBO
@INPI
DUPERRIER Jean-Michel, Auguste, Ludovic
DoB: 1967-11-11
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
HLM Ferme des Prés 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
8613192 392607545 @Company
@Persons
@UBO
@INPI
PEDURAND Hubert, Marie, Gérard
DoB: 1968-01-02
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue des Hauts Chesneaux 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
8613193 392607545 @Company
@Persons
@UBO
@INPI
LAUNAY GUERIN Patricia, Raymonde, Sylvie
DoB: 1963-02-14
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Misset Bat B Numéro 15 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
8613194 392607545 @Company
@Persons
@UBO
@INPI
PITON Erick, Hubert, José, Jacques
DoB: 1966-07-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42B rue Gaston Chausson 89120 Chevillon FRANCE yes
@Cadastre
@Geotag
8613195 392607545 @Company
@Persons
@UBO
@INPI
LELU Nicolas
DoB: 1980-05-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Billy 58500 Oisy FRANCE yes
@Cadastre
@Geotag
8613196 392607545 @Company
@Persons
@UBO
@INPI
SABBAH Sullivan
DoB: 1993-05-06
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cuncy 58210 Cuncy-les-Varzy FRANCE yes
@Cadastre
@Geotag
8613197 392607545 @Company
@Persons
@UBO
@INPI
AUDEBERT LECLERC Karine
DoB: 1980-06-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roussy 58460 Corvol-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
8613198 392607545 @Company
@Persons
@UBO
@INPI
COQUARD Bruno
DoB: 1970-12-18
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Champ des Prés 58500 Chevroches FRANCE yes
@Cadastre
@Geotag
8613199 392607545 @Company
@Persons
@UBO
@INPI
BREDEAU Michel, Henri, Charles
DoB: 1958-07-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Grands Champs 58400 La Charité-sur-Loire FRANCE yes
@Cadastre
@Geotag
8613200 392607545 @Company
@Persons
@UBO
@INPI
VAUTRIN Frédéric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 RUE DU HETRE 89113 CHARBUY FRANCE yes
@Cadastre
@Geotag
8613201 392607545 @Company
@Persons
@UBO
@INPI
SA ETC
DoB: 17151200
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
PL. DE L'EUROPE 89000 SAINT GEORGES SUR BAULCHES FRANCE yes
@Cadastre
@Geotag

 

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.