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 420533838 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8017669 420533838 @Company
@Persons
@UBO
@INPI
DUPORT Guy Adrien Mary
DoB: 1946-01-26
PoB: LE PETIT PRESSIGNY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
lotissement des Roches 37350 Le Grand-Pressigny France
8017670 420533838 @Company
@Persons
@UBO
@INPI
HARDYAU Jacques Louis Marie
DoB: 1934-05-25
PoB: 36246 VILLIERS (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le moulin A Vent 37350 Barrou France
8017671 420533838 @Company
@Persons
@UBO
@INPI
CONTREAU Jean-Pierre François
DoB: 1962-01-24
PoB: VERNEUIL SUR INDRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Tirole 37240 Ligueil France
8017672 420533838 @Company
@Persons
@UBO
@INPI
DESTOUCHES Yves André Marie
DoB: 1949-06-19
PoB: 37181 PAULMY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Marquets 37350 Paulmy France
8017673 420533838 @Company
@Persons
@UBO
@INPI
GALLAND Noël Philippe
DoB: 1961-01-25
PoB: BETZ LE CHATEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois Rougé 37600 Betz-le-Château France
8017674 420533838 @Company
@Persons
@UBO
@INPI
BERTHELOT Guy André
DoB: 1936-07-22
PoB: LE PETIT PRESSIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateauneuf 37350 Le Grand-Pressigny France
8017675 420533838 @Company
@Persons
@UBO
@INPI
BLANCHET Jacky Claude
DoB: 1949-07-11
PoB: ST FLOVIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Beauchetière 37600 Saint-Flovier France
8017676 420533838 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Jacques François Joseph
DoB: 1933-10-03
PoB: 37114 LA GUERCHE (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bellevue 37350 La Guerche France
8017677 420533838 @Company
@Persons
@UBO
@INPI
GARNIER Jacky Jean-Marie
DoB: 1951-04-09
PoB: 37181 PAULMY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 route du Blanc 37350 Barrou France
8017678 420533838 @Company
@Persons
@UBO
@INPI
COURTEIX PASQUIER Chantal Josette
DoB: 1942-08-23
PoB: 36145 OBTERRE (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Général Leclerc 37600 Saint-Flovier France
8017679 420533838 @Company
@Persons
@UBO
@INPI
DUPONT Eric Dominique
DoB: 1963-07-23
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bel Air 37350 La Celle-Guenand France
8017680 420533838 @Company
@Persons
@UBO
@INPI
COULON Jean Louis Marie Charles
DoB: 1947-08-05
PoB: BETZ LE CHATEAU FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Loges 37600 Betz-le-Château France
8017681 420533838 @Company
@Persons
@UBO
@INPI
HERVOUET Etienne Marcel André
DoB: 1960-04-13
PoB: LA CELLE GUENAND FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Bernardière 37350 La Celle-Guenand 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.