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 403875818 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7023991 403875818 @Company
@Persons
@UBO
@INPI
PION Hubert, Pierre, Albert
DoB: 1945-08-02
PoB: ARGENTON SUR CREUSE (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POUZETS 36200 ARGENTON SUR CREUSE FRANCE
7023992 403875818 @Company
@Persons
@UBO
@INPI
PION Hubert, Pierre, Albert
DoB: 1945-08-02
PoB: ARGENTON SUR CREUSE (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES POUZETS 36200 ARGENTON SUR CREUSE FRANCE
7023993 403875818 @Company
@Persons
@UBO
@INPI
COUSSEAU Marc
DoB: 1957-08-12
PoB: 23050 LA CHAPELLE BALOUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MINIERE 36170 SACIERGES ST MARTIN FRANCE
7023994 403875818 @Company
@Persons
@UBO
@INPI
DESCHATRE Christian
DoB: 1961-04-19
PoB: 36056 CLUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BATISSE 36340 CLUIS FRANCE
7023995 403875818 @Company
@Persons
@UBO
@INPI
FEIGNANT Pierre
DoB: 1946-07-26
PoB: 86236 ST PIERRE DE MAILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SCOURY 36300 CIRON FRANCE
7023996 403875818 @Company
@Persons
@UBO
@INPI
FEIGNANT Gilles
DoB: 1941-09-13
PoB: 86236 ST PIERRE DE MAILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SCOURY 36300 CIRON FRANCE
7023997 403875818 @Company
@Persons
@UBO
@INPI
LAMAMY Jean-Luc
DoB: 1958-03-22
PoB: 36146 ORSENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUVENT 36190 ORSENNES FRANCE
7023998 403875818 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Claude
DoB: 1948-05-14
PoB: 36035 CHAILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 36310 CHAILLAC FRANCE
7023999 403875818 @Company
@Persons
@UBO
@INPI
PELLERIN Roger
DoB: 1950-10-10
PoB: 36106 LUZERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TOURNIERE 36800 LUZERET FRANCE
7024000 403875818 @Company
@Persons
@UBO
@INPI
PION Bernard
DoB: 1938-10-21
PoB: 36146 ORSENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 36190 ORSENNES FRANCE
7024001 403875818 @Company
@Persons
@UBO
@INPI
ROUTET Daniel
DoB: 1956-05-26
PoB: 36146 ORSENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE GRANDE 36200 BADECON LE PIN FRANCE
7024002 403875818 @Company
@Persons
@UBO
@INPI
SABOURIN Rene
DoB: 1930-07-21
PoB: 36187 ST CIVRAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 36170 ST CIVRAN FRANCE
7024003 403875818 @Company
@Persons
@UBO
@INPI
THOONSEN Antoine
DoB: 1951-12-10
PoB: 86230 ST LEOMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE BOIS BERTRAND 36140 MONTCHEVRIER FRANCE
7024004 403875818 @Company
@Persons
@UBO
@INPI
ZINCK Jean-Marie
DoB: 1953-12-01
PoB: 36127 MONTGIVRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/325 BOULEVARD BLAISE PASCAL 36000 CHATEAUROUX FRANCE
7024005 403875818 @Company
@Persons
@UBO
@INPI
COURTAGE, NEGOCE, PRODUCTION ALIMENTAIRE C.N.P.A.
DoB: 320077258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 RUE JULES FERRY 36270 EGUZON CHANTOME 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.