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 414910711 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7985395 414910711 @Company
@Persons
@UBO
@INPI
GUILLEMIN Alain
DoB: 1950-04-05
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue de la Chalonnière 37550 Saint Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985396 414910711 @Company
@Persons
@UBO
@INPI
MAZURIER PIERRE MARCEL ERNEST
DoB: 1946-08-22
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Vivier 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985397 414910711 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL D'INDRE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 place de la Prefecture 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985398 414910711 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT-AVERTIN - COMMUNE
DoB: 213702087
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 37550 Saint-Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985399 414910711 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE LOIRE- CENTRE - Société anonyme à directoire et conseil de surveillance
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
267 rue Giraudeau 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985400 414910711 @Company
@Persons
@UBO
@INPI
CIL VAL DE LOIRE - Association loi de 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 place Michelet BP 31615 37016 Tours CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985401 414910711 @Company
@Persons
@UBO
@INPI
CHAMBRE DE L'ARTISANAT ET DES PETITES ENTREPRISES DU BATIMENT D'INDRE ET LOIRE - CAPEB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Fernand Léger BP 33843 37038 Tours CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985402 414910711 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue de la Milletière BP 57457 37074 Tours CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985403 414910711 @Company
@Persons
@UBO
@INPI
IN EXTENSO CENTRE OUEST
DoB: 792047037
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Milletire 37074 Tours CEDEX 2 France yes
@Cadastre
@Geotag
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.