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 420624355 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8029991 420624355 @Company
@Persons
@UBO
@INPI
COUSSEAU Serge Claude
DoB: 1936-11-27
PoB: 37123 LANGEAIS (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 route des Liziers 37130 Langeais France
8029992 420624355 @Company
@Persons
@UBO
@INPI
NEVOIT Patrick Pierre Clément
DoB: 1964-03-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Thibaudière 37340 Gizeux France
8029993 420624355 @Company
@Persons
@UBO
@INPI
GAUDIN Gérard
DoB: 1948-05-29
PoB: 37112 GIZEUX (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Saint Michel 37130 Les Essards France
8029994 420624355 @Company
@Persons
@UBO
@INPI
BOURDY CRESPIN Christiane Arlette
DoB: 1947-04-04
PoB: ST PATERNE RACAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Laurent 37130 Langeais France
8029995 420624355 @Company
@Persons
@UBO
@INPI
MANSAULD Alain Fernand
DoB: 1941-11-22
PoB: 37143 MANTHELAN (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 allée des Quarts 37130 Langeais France
8029996 420624355 @Company
@Persons
@UBO
@INPI
RICOU André Alphonse Louis
DoB: 1937-08-09
PoB: LONGUE JUMELLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bellevue 37130 Cinq-Mars-la-Pile France
8029997 420624355 @Company
@Persons
@UBO
@INPI
ROBIN Bernard Albert Paul
DoB: 1944-02-26
PoB: 37112 GIZEUX (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grippault 37340 Gizeux France
8029998 420624355 @Company
@Persons
@UBO
@INPI
TIROT BRAULT Madeleine Andrée Marie Joseph
DoB: 1935-03-15
PoB: 49090 CHEFFES (49) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
113 rue Dorothée de Dino Bellevue 37130 Saint-Patrice France
8029999 420624355 @Company
@Persons
@UBO
@INPI
RAHIER Jean-Claude Louis
DoB: 1936-07-29
PoB: 37123 LANGEAIS (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Aulnaies 37130 Cinq-Mars-la-Pile France
8030000 420624355 @Company
@Persons
@UBO
@INPI
ROY Marc Felix
DoB: 1947-08-09
PoB: MAZIERES DE TOURAINE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"les Brosses" 37130 Mazières-de-Touraine France
8030001 420624355 @Company
@Persons
@UBO
@INPI
ROCHEREAU Jean-Louis Pierre
DoB: 1937-10-07
PoB: INGRANDES DE TOURAINE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Grande Varenne 37140 Ingrandes-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.