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 420743700 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8038894 420743700 @Company
@Persons
@UBO
@INPI
DE BRIANCON Hervé
DoB: 1955-07-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chantilly 37330 Courcelles-de-Touraine France
8038895 420743700 @Company
@Persons
@UBO
@INPI
QUILLON Francis Maurice
DoB: 1947-04-23
PoB: 41108 LANCOME (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Fuye 37340 Hommes France
8038896 420743700 @Company
@Persons
@UBO
@INPI
GAUTIER Gilbert Louis Aimé Luc
DoB: 1936-12-13
PoB: 49015 AVRILLE (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pichardieres 37340 Hommes France
8038897 420743700 @Company
@Persons
@UBO
@INPI
BARAT Dominique André Joseph
DoB: 1953-02-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Principale 37340 Cléré-les-Pins France
8038898 420743700 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude Yves
DoB: 1947-06-07
PoB: CHANNAY SUR LATHAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grande Maison 37330 Channay-sur-Lathan France
8038899 420743700 @Company
@Persons
@UBO
@INPI
GIGOU Janick Pierre Paul
DoB: 1957-04-23
PoB: BEAUMONT SUR DEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Termelière 37330 Courcelles-de-Touraine France
8038900 420743700 @Company
@Persons
@UBO
@INPI
DUVAL CHARTIER Jocelyne Isabelle Paulette
DoB: 1948-05-13
PoB: SAVIGNE SUR LATHAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roche château 37330 Channay-sur-Lathan France
8038901 420743700 @Company
@Persons
@UBO
@INPI
DIEUDONNE Jacky Georges
DoB: 1945-05-14
PoB: 37002 AMBILLOU (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Écoles 37340 Ambillou France
8038902 420743700 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques René
DoB: 1933-08-30
PoB: 37094 CUSSAY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C E G 37340 Savigné-sur-Lathan France
8038903 420743700 @Company
@Persons
@UBO
@INPI
MORCHER Lucien Désiré
DoB: 1935-03-12
PoB: 37117 HOMMES (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 bis avenue des Tourelles 37340 Savigné-sur-Lathan France
8038904 420743700 @Company
@Persons
@UBO
@INPI
SEVRE Jean Louis
DoB: 1940-01-07
PoB: 37137 LUBLE (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Roche 37330 Saint-Laurent-de-Lin France
8038905 420743700 @Company
@Persons
@UBO
@INPI
TRULLIER GAUDIN Pierrette Marcelle
DoB: 1944-08-09
PoB: 37137 LUBLE (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le tertre 37330 Channay-sur-Lathan 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.