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 420840514 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8047073 420840514 @Company
@Persons
@UBO
@INPI
CINTRAT Patrick Henri Pierre
DoB: 1958-07-27
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Bois Grenier 37370 Neuvy-le-Roi France
8047074 420840514 @Company
@Persons
@UBO
@INPI
GOGUE Christian Pierre
DoB: 1941-11-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de la Fontaine 37370 Neuvy-le-Roi France
8047075 420840514 @Company
@Persons
@UBO
@INPI
CANDAT Jean-Claude Georges Marcel
DoB: 1949-01-06
PoB: ST CHRISTOPHE SUR LE NAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Beauce 37370 Saint-Christophe-sur-le-Nais France
8047076 420840514 @Company
@Persons
@UBO
@INPI
MILON Bernard Aristide Georges
DoB: 1942-05-06
PoB: 37249 SONZAY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Moisière 37370 Saint-Christophe-sur-le-Nais France
8047077 420840514 @Company
@Persons
@UBO
@INPI
BOUQUET Pierre
DoB: 1943-09-09
PoB: 79176 MENIGOUTE (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gentillerie 37370 Neuvy-le-Roi France
8047078 420840514 @Company
@Persons
@UBO
@INPI
NICOLAS Alain Yves Henri
DoB: 1948-09-12
PoB: 22182 PLELO (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme des Pins 37370 Epeigné-sur-Dême France
8047079 420840514 @Company
@Persons
@UBO
@INPI
JANVIER Maurice François Joseph
DoB: 1949-03-13
PoB: NEUVY LE ROI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cherelle 37370 Neuvy-le-Roi France
8047080 420840514 @Company
@Persons
@UBO
@INPI
GIGOU Jacques Gilbert Roger
DoB: 1947-03-02
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Ronsard 72340 Lhomme France
8047081 420840514 @Company
@Persons
@UBO
@INPI
SAUSSEREAU Jean Henri Robert
DoB: 1938-01-05
PoB: CHEMILLE SUR DEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Haut Bois 37370 Chemillé-sur-Dême France
8047082 420840514 @Company
@Persons
@UBO
@INPI
FOUQUET Christian Bernard
DoB: 1948-04-21
PoB: ST PATERNE RACAN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Mignonnerie 37370 Saint-Paterne-Racan France
8047083 420840514 @Company
@Persons
@UBO
@INPI
POUPEE Jean-Pierre
DoB: 1952-05-27
PoB: ST PATERNE RACAN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Biène 37370 Saint-Paterne-Racan France
8047084 420840514 @Company
@Persons
@UBO
@INPI
MENARD DURAND Liliane Paulette Lucienne
DoB: 1951-07-30
PoB: ST AUBIN LE DEPEINT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Durandière 37370 Saint-Aubin-le-Dépeint 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.