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 419540299 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8061016 419540299 @Company
@Persons
@UBO
@INPI
LEMETTRE Eric André
DoB: 1962-02-26
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis route de la Haute Clémencerie 41400 Faverolles-sur-Cher France yes
@Cadastre
@Geotag
8061017 419540299 @Company
@Persons
@UBO
@INPI
LEMETTRE Eric André
DoB: 1962-02-26
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis route de la Haute Clémencerie 41400 Faverolles-sur-Cher France yes
@Cadastre
@Geotag
8061018 419540299 @Company
@Persons
@UBO
@INPI
COCHIN Yvan
DoB: 1969-11-04
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Bersillère 41400 St Georges Sur Cher France yes
@Cadastre
@Geotag
8061019 419540299 @Company
@Persons
@UBO
@INPI
COCHIN Yvan
DoB: 1969-11-04
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Bersillère 41400 St Georges Sur Cher France yes
@Cadastre
@Geotag
8061020 419540299 @Company
@Persons
@UBO
@INPI
REYNAUD CHARPENTIER Laure
DoB: 1978-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Vieillère 37150 La Croix en Touraine France yes
@Cadastre
@Geotag
8061021 419540299 @Company
@Persons
@UBO
@INPI
REYNAUD CHARPENTIER Laure
DoB: 1978-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Vieillère 37150 La Croix en Touraine France yes
@Cadastre
@Geotag
8061022 419540299 @Company
@Persons
@UBO
@INPI
LEFRANC CHAUVIGNE Agathe
DoB: 1980-04-21
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chaimbauderie 41400 Chissay en Touraine France yes
@Cadastre
@Geotag
8061023 419540299 @Company
@Persons
@UBO
@INPI
LEFRANC CHAUVIGNE Agathe
DoB: 1980-04-21
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Chaimbauderie 41400 Chissay en Touraine France yes
@Cadastre
@Geotag
8061024 419540299 @Company
@Persons
@UBO
@INPI
ESCULAPE
DoB: 538980707
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZA Saint Julien 3 rue J-Y Cousteau 37150 Blere France 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.