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 417797255 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5244353 417797255 @Company
@Persons
@UBO
@INPI
VERNAY-AUMENIER Pascal
DoB: 1960-05-22
PoB: SAINTE FOY LES LYON (69)
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE SAINT MARTIN PLAIMPIED 18340 LEVET FRANCE
5244354 417797255 @Company
@Persons
@UBO
@INPI
URBINO-SOULIER Francois
DoB: 1925-08-02
PoB: FLORENCE (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
5244355 417797255 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Patrick
DoB: 1934-12-15
PoB: CHATEAUROUX (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE VILLEBOIS-MAREUIL 94320 VINCENNES FRANCE
5244356 417797255 @Company
@Persons
@UBO
@INPI
CHAPART Laurent
DoB: 1955-06-24
PoB: ROMORANTIN LANTHENAY (41)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES OGLUSES 18110 SAINT MARTIN D'AUXIGNY FRANCE
5244357 417797255 @Company
@Persons
@UBO
@INPI
CASADEI JUNG Marie-Francoise
DoB: 1949-07-13
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE MAISON NEUVE 45130 MEUNG SUR LOIRE FRANCE
5244358 417797255 @Company
@Persons
@UBO
@INPI
COLIN SIEKLUCKI Dominique
DoB: 1942-09-28
PoB: GRENOBLE (38)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PERROTINS 37800 SAINT EPAIN FRANCE
5244359 417797255 @Company
@Persons
@UBO
@INPI
SCP SOREL AUBERT PILLET CHAMBOULIVE VRNAY-AUMEUNIER-BANGOURA..
DoB: 775018732
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE EMILE ZOLA 18000 BOURGES FRANCE
5244360 417797255 @Company
@Persons
@UBO
@INPI
COGEP - GROUPE D'EXPERTS COMPTABLES ET DE COMMIS.AUX COMPTES
DoB: 693720104
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE D'ORLEANS 18230 SAINT DOULCHARD FRANCE
5244361 417797255 @Company
@Persons
@UBO
@INPI
SCP SIEKLUCKI COLIN PRUNIER ALRIC
DoB: 331845917
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 RUE NATIONALE 37000 TOURS FRANCE
5244362 417797255 @Company
@Persons
@UBO
@INPI
SCP URBINO-SOULIER CHARLEMAGNE CHABERT D'AZEMAR....
DoB: 784240913
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 BD. HENRI IV 75004 PARIS FRANCE
5244363 417797255 @Company
@Persons
@UBO
@INPI
SCP CASADEI-TARDIF SOCIETE D'AVOCATS
DoB: 390249456
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE DU COLOMBIER 45000 ORLEANS FRANCE
5244364 417797255 @Company
@Persons
@UBO
@INPI
LAMBERT Bernard
DoB: 1922-10-28
PoB: STRASBOURG (57)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 RUE LOUIS PAULIAT 18000 BOURGES FRANCE
5244365 417797255 @Company
@Persons
@UBO
@INPI
BERTHIER Patrick
DoB: 1950-07-26
PoB: QUIMPER (29)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE CHAILLOU DE VERSAILLES BOULLERET 18240 LERE 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.