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 420567281 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8027958 420567281 @Company
@Persons
@UBO
@INPI
BRUNEAU Philippe Marc Michel
DoB: 1960-02-21
PoB: VERNEUIL SUR INDRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit les Bourdeaux 37600 Verneuil-sur-Indre France
8027959 420567281 @Company
@Persons
@UBO
@INPI
LOUAULT Pierre Jean-Marie Maurice
DoB: 1949-05-03
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Augerie 37310 Chédigny France
8027960 420567281 @Company
@Persons
@UBO
@INPI
BUCHET JANVIER Claudette Eliane Edith
DoB: 1952-02-20
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place du marché aux Fleurs 37600 Loches France
8027961 420567281 @Company
@Persons
@UBO
@INPI
GALLAND POTTIER Simone Colette Hélène
DoB: 1946-01-26
PoB: 37183 PERRUSSON (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Ajoncs 37600 Perrusson France
8027962 420567281 @Company
@Persons
@UBO
@INPI
BONLIEU Jean-Paul Maurice
DoB: 1941-09-15
PoB: 45137 ESCRENNES (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Fourrerie 37310 Reignac-sur-Indre France
8027963 420567281 @Company
@Persons
@UBO
@INPI
MOULE Olivier Marie
DoB: 1965-05-16
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tressort 37310 Dolus-le-Sec France
8027964 420567281 @Company
@Persons
@UBO
@INPI
DENONNAIN Christophe Hubert Jacques
DoB: 1967-09-22
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Placiers 37600 Ferrière-sur-Beaulieu France
8027965 420567281 @Company
@Persons
@UBO
@INPI
BOILEAU Bruno Daniel René
DoB: 1963-05-12
PoB: ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route Nationale 37600 Verneuil-sur-Indre France
8027966 420567281 @Company
@Persons
@UBO
@INPI
PASQUIER Claude Bernard
DoB: 1940-10-25
PoB: ST HIPPOLYTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Boudinière 37600 Bridoré France
8027967 420567281 @Company
@Persons
@UBO
@INPI
JAMET VINERIER Marie-Thérése
DoB: 1954-06-12
PoB: ST HIPPOLYTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Jussiaumes 37600 Saint-Hippolyte France
8027968 420567281 @Company
@Persons
@UBO
@INPI
THIBAULT Claude Gatien
DoB: 1954-06-01
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit Montouvrin 37310 Tauxigny France
8027969 420567281 @Company
@Persons
@UBO
@INPI
RAGUIN Jean-Pierre François
DoB: 1961-01-19
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Trampauderie 37310 Dolus-le-Sec France
8027970 420567281 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Gérard Jean
DoB: 1956-03-29
PoB: REIGNAC SUR INDRE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Les Basse cours 37310 Dolus-le-Sec 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.