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 420611998 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8054028 420611998 @Company
@Persons
@UBO
@INPI
ETIEMBRE LEHOUX Micheline Bernadette
DoB: 1950-01-24
PoB: CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue Madame Sornas 37110 Château-Renault France
8054029 420611998 @Company
@Persons
@UBO
@INPI
REBOUSSIN Jean-Pierre Marcel
DoB: 1949-02-04
PoB: AUZOUER EN TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Aubigne 37110 Auzouer-en-Touraine France
8054030 420611998 @Company
@Persons
@UBO
@INPI
FLEUR Michel Gérard Georges
DoB: 1954-11-26
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croulerie 37110 Morand France
8054031 420611998 @Company
@Persons
@UBO
@INPI
HEGESIPPE Alain Claude Jacky
DoB: 1966-01-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de l'Enfer 37110 Les Hermites France
8054032 420611998 @Company
@Persons
@UBO
@INPI
CHEREAU Jean-Michel
DoB: 1956-06-13
PoB: AUZOUER EN TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pinsonnière 37110 Auzouer-en-Touraine France
8054033 420611998 @Company
@Persons
@UBO
@INPI
LECLERC Claude Germain Georges
DoB: 1937-11-10
PoB: 37155 MONTHODON (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chenedon 37110 Monthodon France
8054034 420611998 @Company
@Persons
@UBO
@INPI
VIGNERON MATHE Jocelyne Andrée Bernadette
DoB: 1949-07-14
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Bonleuvre 37110 Auzouer-en-Touraine France
8054035 420611998 @Company
@Persons
@UBO
@INPI
PODEVIN Daniel Gérard Alexandre
DoB: 1949-11-16
PoB: 37155 MONTHODON (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gêne 37110 Monthodon France
8054036 420611998 @Company
@Persons
@UBO
@INPI
SAULAY Jean-Michel Marcel
DoB: 1944-07-01
PoB: 37175 NOUZILLY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Perrerie 37380 Nouzilly France
8054037 420611998 @Company
@Persons
@UBO
@INPI
SUBILEAU Georges
DoB: 1944-03-22
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ferroterie 37110 Saunay France
8054038 420611998 @Company
@Persons
@UBO
@INPI
LAMBRON Jean Gatien Roland
DoB: 1938-04-20
PoB: 37276 VILLEDOMER (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Haute Platerie 37380 Crotelles France
8054039 420611998 @Company
@Persons
@UBO
@INPI
PELGER Daniel Guy
DoB: 1954-05-07
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Tillou 37110 Autrèche 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.