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 392850780 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7028092 392850780 @Company
@Persons
@UBO
@INPI
JOFFRE Jean-Luc
DoB: 1957-08-30
PoB: DIORS
P.Physique
Quality: Président
@OCCRP Alef
@WC
MONTVRIL DIORS 36130 DEOLS FRANCE
7028093 392850780 @Company
@Persons
@UBO
@INPI
RENAUDAT Jean-Charles
DoB: 1958-11-06
PoB: VATAN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES CHAUMES BEDDES 18370 BEDDES FRANCE
7028094 392850780 @Company
@Persons
@UBO
@INPI
JACQUET PAVIOT Helene
DoB: 1949-01-21
PoB: LA CHAMPENOISE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE TECQ NIHERNE 36250 ST MAUR FRANCE
7028095 392850780 @Company
@Persons
@UBO
@INPI
GERBIER Emanuel
DoB: 1958-12-22
PoB: SAINTE FAUSTE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA TRIPTERIE SAINTE FAUSTE 36100 ISSOUDUN FRANCE
7028096 392850780 @Company
@Persons
@UBO
@INPI
JOFFRE Jean-Luc
DoB: 1957-08-30
PoB: DIORS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTVRIL DIORS 36130 DEOLS FRANCE
7028097 392850780 @Company
@Persons
@UBO
@INPI
RENAUDAT Jean-Charles
DoB: 1958-11-06
PoB: VATAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CHAUMES BEDDES 18370 BEDDES FRANCE
7028098 392850780 @Company
@Persons
@UBO
@INPI
GERBIER Emanuel
DoB: 1958-12-22
PoB: SAINTE FAUSTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA TRIPTERIE SAINTE FAUSTE 36100 ISSOUDUN FRANCE
7028099 392850780 @Company
@Persons
@UBO
@INPI
JEANNEAU Claude
DoB: 1948-03-15
PoB: ST HILAIRE DE MORTAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG MONTIERCHAUME 36130 DEOLS FRANCE
7028100 392850780 @Company
@Persons
@UBO
@INPI
RICHER-DELAVAU Patrick
DoB: 1944-02-05
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTVEILLE LACS 36400 LA CHATRE FRANCE
7028101 392850780 @Company
@Persons
@UBO
@INPI
JACQUET PAVIOT Helene
DoB: 1949-01-21
PoB: LA CHAMPENOISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE TECQ NIHERNE 36250 ST MAUR FRANCE
7028102 392850780 @Company
@Persons
@UBO
@INPI
DE LAITRE Arnaud
DoB: 1960-11-04
PoB: BOURGES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
BEAUGERAIS ARGY 36500 BUZANCAIS FRANCE
7028103 392850780 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1957-04-20
PoB: BOURGES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
PUY FERRAND ARCAY 18340 LEVET FRANCE
7028104 392850780 @Company
@Persons
@UBO
@INPI
SCEA ROUX
DoB: 348851205
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PUY FERRAND ARCAY 18340 LEVET FRANCE
7028105 392850780 @Company
@Persons
@UBO
@INPI
SCEA DE BEAUGERAIS
DoB: 313987455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BEAUGERAIS ARGY 36500 BUZANCAIS FRANCE
7028106 392850780 @Company
@Persons
@UBO
@INPI
GALLIOT Gilbert
DoB: 1954-02-09
PoB: BEAUCOURT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TARDONNE CORQUOY 18190 CHATEAUNEUF SUR CHER FRANCE
7028107 392850780 @Company
@Persons
@UBO
@INPI
SCEA DE PAUMULE
DoB: 351305834
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE MEE VATAN 36150 VATAN FRANCE
7028108 392850780 @Company
@Persons
@UBO
@INPI
RODET Alain
DoB: 1957-03-10
PoB: CHATEAUROUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE TECQ NIHERNE 36250 ST MAUR FRANCE
7028109 392850780 @Company
@Persons
@UBO
@INPI
DESPRES-HOEFFELIN Sylvie
DoB: 1954-03-17
PoB: ISSOUDUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 RUE DES VARENNES ISSOUDUN 36100 ISSOUDUN FRANCE
7028110 392850780 @Company
@Persons
@UBO
@INPI
HERMENT Joseph
DoB: 1944-05-30
PoB: STE MARIE AUX MINES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GREUILLE SASSIERGES ST GERMAIN 36120 ARDENTES FRANCE
7028111 392850780 @Company
@Persons
@UBO
@INPI
FLOQUET Marc
DoB: 1958-09-19
PoB: ARDENAIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PONT DE BIGNY ST LOUP DES CHAUMES 18190 ST LOUP DES CHAUMES FRANCE
7028112 392850780 @Company
@Persons
@UBO
@INPI
GAEC TERRIER
DoB: 348145319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA ROCHE CORQUOY 18190 CHATEAUNEUF SUR CHER FRANCE
7028113 392850780 @Company
@Persons
@UBO
@INPI
EARL DE LA GUETTE
DoB: 347786907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA GUETTE SOUGE 36500 BUZANCAIS FRANCE
7028114 392850780 @Company
@Persons
@UBO
@INPI
SCEA DU TECQ
DoB: 326257599
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AU TECQ NIHERNE 36250 ST MAUR FRANCE
7028115 392850780 @Company
@Persons
@UBO
@INPI
DERYCKE Christian
DoB: 1962-01-03
PoB: MANTES LA JOLIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DE PARASSAY ST BAUDEL 18160 ST BAUDEL FRANCE
7028116 392850780 @Company
@Persons
@UBO
@INPI
PERROT Bernard
DoB: 1954-05-28
PoB: MONTLUCON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L AYANT NERET 36400 LA CHATRE FRANCE
7028117 392850780 @Company
@Persons
@UBO
@INPI
PERES Bernard
DoB: 1949-02-27
PoB: AFFREVILLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST LOUP THEVET ST JULIEN 36400 LA CHATRE FRANCE
7028118 392850780 @Company
@Persons
@UBO
@INPI
GAEC DE LA TRIPTERIE
DoB: 350276234
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA TRIPTERIE SAINTE FAUSTE 36100 ISSOUDUN FRANCE
7028119 392850780 @Company
@Persons
@UBO
@INPI
GAEC DE MONTVRIL
DoB: 320945413
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MONTVRIL DIORS 36130 DEOLS FRANCE
7028120 392850780 @Company
@Persons
@UBO
@INPI
HELENE PAVIOT Jacquet
DoB: 1949-01-21
PoB: LA CHAMPENOISE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE TECQ NIHERNE 36250 ST MAUR FRANCE
7028121 392850780 @Company
@Persons
@UBO
@INPI
HOEFFELIN Jean
DoB: 1954-11-12
PoB: ISSOUDUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 RUE DES VARENNES ISSOUDUN 36100 ISSOUDUN FRANCE
7028122 392850780 @Company
@Persons
@UBO
@INPI
LOISEAU Bernard
DoB: 1952-05-16
PoB: MONTIERCHAUME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CREVANT MONTIERCHAUME 36130 DEOLS FRANCE
7028123 392850780 @Company
@Persons
@UBO
@INPI
BROQUET Daniel
DoB: 1948-11-17
PoB: MONTIERCHAUME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
DOMAINE NEUF ETRECHET 36120 ARDENTES FRANCE
7028124 392850780 @Company
@Persons
@UBO
@INPI
TETENOIRE Claude
DoB: 1959-03-01
PoB: CIVRAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE COUDRAY CIVRAY 18290 CIVRAY FRANCE
7028125 392850780 @Company
@Persons
@UBO
@INPI
LEROUGE Didier
DoB: 1958-10-12
PoB: LA FERTE-BERNARD
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOUDAN LA CHAPELLE-ORTHEMALE 36500 BUZANCAIS 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.