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 420708331 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7990296 420708331 @Company
@Persons
@UBO
@INPI
DELANOUE Guy Robert Louis
DoB: 1952-04-26
PoB: 37024 BENAIS (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Lande 37140 Bourgueil France
7990297 420708331 @Company
@Persons
@UBO
@INPI
LEFEVRE Frédéric Jean Jacques
DoB: 1953-07-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Fort Hudeau 37140 Benais France
7990298 420708331 @Company
@Persons
@UBO
@INPI
DEMONT Jean-François Robert
DoB: 1952-02-13
PoB: 37193 RESTIGNE (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Mailloches 37140 Restigné France
7990299 420708331 @Company
@Persons
@UBO
@INPI
MABILEAU Jean-Claude Marcel
DoB: 1947-02-06
PoB: ST NICOLAS DE BOURGUEIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Jarnoterie 37140 Saint-Nicolas-de-Bourgueil France
7990300 420708331 @Company
@Persons
@UBO
@INPI
RENOU Alain Jean
DoB: 1948-08-12
PoB: 37193 RESTIGNE (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 route de la Chapelle 37140 Restigné France
7990301 420708331 @Company
@Persons
@UBO
@INPI
DAVID Bernard
DoB: 1951-10-16
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gardière 37140 Saint-Nicolas-de-Bourgueil France
7990302 420708331 @Company
@Persons
@UBO
@INPI
COUTANCE Rémy Louis Jean
DoB: 1959-02-16
PoB: LONGUE JUMELLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gravot Touvois 37140 Bourgueil France
7990303 420708331 @Company
@Persons
@UBO
@INPI
NAVINEAU Bruno Jean
DoB: 1965-01-06
PoB: CHINON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Aulnaye 37140 Chouzé-sur-Loire France
7990304 420708331 @Company
@Persons
@UBO
@INPI
DUFEU Guy Lucien
DoB: 1939-04-03
PoB: 37024 BENAIS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Ancienne Mairie 37140 Benais France
7990305 420708331 @Company
@Persons
@UBO
@INPI
BRONDEAU BIGNON Ghislaine Monique
DoB: 1945-06-24
PoB: CHOUZE SUR LOIRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue du Canal 37140 La Chapelle-sur-Loire France
7990306 420708331 @Company
@Persons
@UBO
@INPI
GAUDIN HUBERT Jacqueline Françoise
DoB: 1957-09-25
PoB: 37117 HOMMES (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Joncher 37140 Chouzé-sur-Loire France
7990307 420708331 @Company
@Persons
@UBO
@INPI
TERPEREAU Jean Robert
DoB: 1933-10-16
PoB: LA CHAPELLE SUR LOIRE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue des Gravets 37140 La Chapelle-sur-Loire 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.