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 405250119 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8004760 405250119 @Company
@Persons
@UBO
@INPI
BOUGET YVES MARIE-JEAN
DoB: 1953-02-06
PoB: CHATEAUDUN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue du Coq 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004761 405250119 @Company
@Persons
@UBO
@INPI
BOUGET YVES MARIE-JEAN
DoB: 1953-02-06
PoB: CHATEAUDUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Coq 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004762 405250119 @Company
@Persons
@UBO
@INPI
TABONE ERIC JEAN PHILIPPE
DoB: 1963-07-22
PoB: AMBOISE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 bis rue Sebastopol 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004763 405250119 @Company
@Persons
@UBO
@INPI
TABONE ERIC JEAN PHILIPPE
DoB: 1963-07-22
PoB: AMBOISE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 bis rue Sebastopol 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004764 405250119 @Company
@Persons
@UBO
@INPI
DENIS Nicolas Philippe Charles
DoB: 1971-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 rue Anna Jacquin 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004765 405250119 @Company
@Persons
@UBO
@INPI
BIGARREAU LUDENA ANNIE MICHELE AIMEE
DoB: 1956-03-03
PoB: REUILLY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Bois Gibert 37510 Ballan-Mire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004766 405250119 @Company
@Persons
@UBO
@INPI
SAVEUSE JOEL PHILIPPE RAOUL
DoB: 1953-02-01
PoB: 80765 Tours-en-Vimeu (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 boulevard de la Baie du Gaou 83230 Bormes les Mimosas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004767 405250119 @Company
@Persons
@UBO
@INPI
GARREAU DOMINIQUE YVES
DoB: 1960-11-07
PoB: LAVAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Grand Biard 95690 Labbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004768 405250119 @Company
@Persons
@UBO
@INPI
SCHUMACHER OLIVIER RAYMOND BERNARD
DoB: 1971-07-13
PoB: ST MAUR DES FOSSES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Amandiers 37540 St Cyr Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004769 405250119 @Company
@Persons
@UBO
@INPI
BLONDEEL MISPOULET Pauline
DoB: 1970-09-02
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Georget 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004770 405250119 @Company
@Persons
@UBO
@INPI
LE BIHAN LE BIHAN-GRAF Christine
DoB: 1962-01-17
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004771 405250119 @Company
@Persons
@UBO
@INPI
CARLIER BELLON Michèle
DoB: 1949-01-22
PoB: 62080 Bapaume (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004772 405250119 @Company
@Persons
@UBO
@INPI
HALLAK Bruno
DoB: 1966-11-07
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
217 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004773 405250119 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Edouard Vaillant 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004774 405250119 @Company
@Persons
@UBO
@INPI
ORCOM ET ASSOCIES TOURAINE
DoB: 350579413
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 bis rue des Granges Galand BP 329 37553 Saint-Avertin CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004775 405250119 @Company
@Persons
@UBO
@INPI
BUREAU D'ETUDES ADMINISTRATIVES SOCIALES ET COMPTABLES - BEAS - Société à responsabilité limitée
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 villa Houssay 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8004776 405250119 @Company
@Persons
@UBO
@INPI
DOLIGE Valentin
DoB: 1980-12-09
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8659804 348303629 @Company
@Persons
@UBO
@INPI
H.F. COMPANY
DoB: 405250119
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Node Park Touraine 37310 Tauxigny 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.