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 420609133 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7998457 420609133 @Company
@Persons
@UBO
@INPI		 LANDREAU Guy Christian Marcel
DoB: 1963-09-25
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Le Puisard 37800 Saint-Epain France
7998458 420609133 @Company
@Persons
@UBO
@INPI		 OUMOUSSA André
DoB: 1953-06-17
PoB: 59291 HAUTMONT (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Fillaudière 37800 Sainte-Maure-de-Touraine France
7998459 420609133 @Company
@Persons
@UBO
@INPI		 MAURICE Claudy Marcel
DoB: 1958-12-18
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le clos 37800 Marcilly-sur-Vienne France
7998460 420609133 @Company
@Persons
@UBO
@INPI		 BOITEAU Maurice Edmond
DoB: 1932-11-20
PoB: NOYANT DE TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Bretonnière 37800 Pouzay France
7998461 420609133 @Company
@Persons
@UBO
@INPI		 COURSON Achille
DoB: 1929-07-30
PoB: NOYANT DE TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 route de la Manse 37800 Noyant-de-Touraine France
7998462 420609133 @Company
@Persons
@UBO
@INPI		 DUBOIS Gérard
DoB: 1951-01-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Giraudière 37160 Marcé-sur-Esves France
7998463 420609133 @Company
@Persons
@UBO
@INPI		 GESLIN Michel
DoB: 1941-01-07
PoB: 37001 ABILLY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Cossier 37800 Saint-Epain France
7998464 420609133 @Company
@Persons
@UBO
@INPI		 RIDEAU PREVAULT Bluette
DoB: 1929-07-20
PoB: PORTS SUR VIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 47 rue Principale 37800 Ports Sur Vienne France
7998465 420609133 @Company
@Persons
@UBO
@INPI		 RABOIN Claude Maurice
DoB: 1946-08-06
PoB: 49378 VIVY (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 rue de la Chapelle 37800 Sainte-Maure-de-Touraine France
7998466 420609133 @Company
@Persons
@UBO
@INPI		 GAUME Henri Julien
DoB: 1942-04-26
PoB: 37083 CORMERY (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 104 rue de Loches 37800 Sainte-Maure-de-Touraine France
7998467 420609133 @Company
@Persons
@UBO
@INPI		 ESNAULT Lucien André
DoB: 1935-01-26
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 20 rue du 8 Mai 37800 Sainte-Maure-de-Touraine France
7998468 420609133 @Company
@Persons
@UBO
@INPI		 CHEDOZEAU Gilbert Charles Alphonse
DoB: 1932-01-28
PoB: 37142 MAILLE (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 Le moulin 37800 Maillé France
7998469 420609133 @Company
@Persons
@UBO
@INPI		 DROUCHAUX BOU Nicole Paulette Elisabeth
DoB: 1946-05-02
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 La Gare 37800 Noyant-de-Touraine 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.