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 420366213 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2859891 420366213 @Company
@Persons
@UBO
@INPI
BEUDET Patrick
DoB: 1951-10-31
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
L'Etang Gault 45600 Guilly France yes
@Cadastre
@Geotag
2859892 420366213 @Company
@Persons
@UBO
@INPI
BEUDET Patrick
DoB: 1951-10-31
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L'Etang Gault 45600 Guilly France yes
@Cadastre
@Geotag
2859893 420366213 @Company
@Persons
@UBO
@INPI
BEUDET Patrick
DoB: 1951-10-31
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Etang Gault 45600 Guilly France yes
@Cadastre
@Geotag
2859894 420366213 @Company
@Persons
@UBO
@INPI
VEYRIES Jean-Michel Jacques
DoB: 1939-09-07
PoB: 47160 Masquières (47) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 rue de Montreuil 75011 Paris France yes
@Cadastre
@Geotag
2859895 420366213 @Company
@Persons
@UBO
@INPI
BAGUENAULT DE PUCHESSE Michel
DoB: 1938-02-20
PoB: 69382 Lyon 02 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Orangeraie de Puchesse 45640 Sandillon France yes
@Cadastre
@Geotag
2859896 420366213 @Company
@Persons
@UBO
@INPI
DONZEAU Jacques
DoB: 1927-06-05
PoB: 75115 PARIS 15 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Bossefeaux Noyers 45260 Lorris France yes
@Cadastre
@Geotag
2859897 420366213 @Company
@Persons
@UBO
@INPI
COUPLAN Jean Pierre
DoB: 1938-06-19
PoB: RENNES France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
2859898 420366213 @Company
@Persons
@UBO
@INPI
ORSET Christian
DoB: 1938-12-13
PoB: JOINVILLE LE PONT France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B boulevard du Midi 93340 Le Raincy France yes
@Cadastre
@Geotag
2859899 420366213 @Company
@Persons
@UBO
@INPI
DELOURME Alain
DoB: 1947-08-29
PoB: Agadir Maroc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Jenner 75013 Paris France yes
@Cadastre
@Geotag
2859900 420366213 @Company
@Persons
@UBO
@INPI
BAGLAND Christian
DoB: 1946-05-05
PoB: 45031 BELLEGARDE (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 bis rue de la Blanchisserie 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
2859901 420366213 @Company
@Persons
@UBO
@INPI
BILLEREAU Dominique
DoB: 1956-11-20
PoB: 45155 GIEN (45) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 grande rue 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
2859902 420366213 @Company
@Persons
@UBO
@INPI
PRIEUR Philippe
DoB: 1955-07-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
403 route des Muids 45160 Saint-Hilaire-Saint-Mesmin 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.