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 419614631 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7658023 419614631 @Company
@Persons
@UBO
@INPI
DUJIROUARD Bernard
DoB: 1942-01-15
PoB: 61297 Moulins la Marche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Tarauderie 61170 Le Plantis FRANCE yes
@Cadastre
@Geotag
7658024 419614631 @Company
@Persons
@UBO
@INPI
DUJIROUARD Bernard
DoB: 1942-01-15
PoB: 61297 Moulins la Marche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Tarauderie 61170 Le Plantis FRANCE yes
@Cadastre
@Geotag
7658025 419614631 @Company
@Persons
@UBO
@INPI
GUERIN André
DoB: 1933-10-13
PoB: 61323 Le Pas Saint l'Homer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Patouillage 61170 Le Plantis FRANCE yes
@Cadastre
@Geotag
7658026 419614631 @Company
@Persons
@UBO
@INPI
GRENET DUJIROUARD Gilberte
DoB: 1940-10-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Tarauderie 61170 Le Plantis FRANCE yes
@Cadastre
@Geotag
7658027 419614631 @Company
@Persons
@UBO
@INPI
WULLEN Dany
DoB: 1946-05-20
PoB: 27088 Bosc Renoult en Ouche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Les Cottages 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7658028 419614631 @Company
@Persons
@UBO
@INPI
EHANNO Gérard
DoB: 1949-09-16
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Mottay 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
7658029 419614631 @Company
@Persons
@UBO
@INPI
PELE QUOINEAUD Sylvia
DoB: 1952-07-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Girouard 61170 Le Plantis FRANCE yes
@Cadastre
@Geotag
7658030 419614631 @Company
@Persons
@UBO
@INPI
QUOINEAUD Eric
DoB: 1952-12-17
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Girouard 61170 Le Plantis FRANCE yes
@Cadastre
@Geotag
7658031 419614631 @Company
@Persons
@UBO
@INPI
FORTIN EHANNO Jeanine
DoB: 1954-04-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Mottay 61380 Moulins-la-Marche FRANCE yes
@Cadastre
@Geotag
7658032 419614631 @Company
@Persons
@UBO
@INPI
LEBRETON WULLEN Martine
DoB: 1956-08-09
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Les Cottages 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
7658033 419614631 @Company
@Persons
@UBO
@INPI
RETAILLE Pascal
DoB: 1961-10-18
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Noës Rouges 61380 La Ferriere-au-Doyen FRANCE yes
@Cadastre
@Geotag
7658034 419614631 @Company
@Persons
@UBO
@INPI
BRUNSCHWEILER Eric
DoB: 1963-08-31
PoB: 75117 Paris 17ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tombline 61170 Le Plantis FRANCE yes
@Cadastre
@Geotag
7658035 419614631 @Company
@Persons
@UBO
@INPI
ROUSSEAU RETAILLE Françoise
DoB: 1966-03-11
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Noës Rouges 61380 La Ferriere-au-Doyen 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.