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 393524467 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7759390 393524467 @Company
@Persons
@UBO
@INPI
ROUSSELIERE DEMAIN Michele Claudine Julienne
DoB: 1944-01-14
PoB: PARTHENAY (79)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE BOIS GELIF 37500 CHINON FRANCE
7759391 393524467 @Company
@Persons
@UBO
@INPI
ROUSSELIERE DEMAIN Michele Claudine Julienne
DoB: 1944-01-14
PoB: PARTHENAY (79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOIS GELIF 37500 CHINON FRANCE
7759392 393524467 @Company
@Persons
@UBO
@INPI
DEMAIN Jean Michel
DoB: 1942-11-21
PoB: LE MANS (72)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE BOIS GELIF 37500 CHINON FRANCE
7759393 393524467 @Company
@Persons
@UBO
@INPI
MOREAU Frederic
DoB: 1957-03-21
PoB: SAINT SYMPHORIEN (37)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE BENJAMIN CONSTANT 37000 TOURS FRANCE
7759394 393524467 @Company
@Persons
@UBO
@INPI
PINAUD DESCROSSES Benedicte Anne Michele
DoB: 1967-08-30
PoB: ROCHEFORT (17)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AV. CHARLES DE GAULLE 78230 LE PECQ FRANCE
7759395 393524467 @Company
@Persons
@UBO
@INPI
DOYEN Philippe
DoB: 1932-04-26
PoB: BRUNOY (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DU PROFESSEUR PEYROT 24000 PERIGUEUX FRANCE
7759396 393524467 @Company
@Persons
@UBO
@INPI
ATTANA Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 AV. PASTEUR 17400 SAINT JEAN D'ANGELY FRANCE
7759397 393524467 @Company
@Persons
@UBO
@INPI
AUBERT Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
147 BD. HEURTELOUP 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.