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 421106543 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8018323 421106543 @Company
@Persons
@UBO
@INPI
BESNARD Jacques Jean Gérard
DoB: 1940-11-08
PoB: 37115 DESCARTES (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Cormelière 37240 Bournan France
8018324 421106543 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean-Claude Albert Joseph
DoB: 1947-04-01
PoB: 45337 VILLAMBLAIN (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beaulieu 37240 Le Louroux France
8018325 421106543 @Company
@Persons
@UBO
@INPI
AVIRON Pierre Maurice Henri
DoB: 1944-02-14
PoB: 37162 MOUZAY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chaumerie 37600 Mouzay France
8018326 421106543 @Company
@Persons
@UBO
@INPI
BARANGER Jean-Paul Robert Emile
DoB: 1950-02-18
PoB: 37078 CIRAN (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Galles Pierres 37240 Ciran France
8018327 421106543 @Company
@Persons
@UBO
@INPI
JOUBERT CHANTEPIE Nicole Alberte Madeleine
DoB: 1949-09-30
PoB: 37265 VARENNES (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle 37240 Ligueil France
8018328 421106543 @Company
@Persons
@UBO
@INPI
DELANOE GALISSON Marie-Thérèse Renée Jeanne
DoB: 1943-08-13
PoB: 49010 ARMAILLE (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laleu 37240 Manthelan France
8018329 421106543 @Company
@Persons
@UBO
@INPI
LAMBERT Jacques André
DoB: 1945-08-10
PoB: ESVES LE MOUTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Francerie 37240 Esves-le-Moutier France
8018330 421106543 @Company
@Persons
@UBO
@INPI
METIVIER Alain Michel Victor
DoB: 1952-05-04
PoB: ST FLOVIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Sansonnière 37600 Varennes France
8018331 421106543 @Company
@Persons
@UBO
@INPI
RIQUIT Robert
DoB: 1942-03-14
PoB: ST SENOCH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Doratière 37600 Saint-Senoch France
8018332 421106543 @Company
@Persons
@UBO
@INPI
BOUTIN Guy Claude Georges
DoB: 1954-10-26
PoB: 79017 LES AUBIERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Cellier 37240 Vou France
8018333 421106543 @Company
@Persons
@UBO
@INPI
FORGE Jacky Guy Pierre
DoB: 1953-07-14
PoB: ST FLOVIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue Barbeneuve 37600 Saint-Senoch France
8018334 421106543 @Company
@Persons
@UBO
@INPI
MARIOU Jean-Paul Roger Charles
DoB: 1958-11-21
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue Thomas 37240 Ligueil France
8018335 421106543 @Company
@Persons
@UBO
@INPI
LEGER Serge Jean Jacques Claude
DoB: 1956-12-04
PoB: 37130 LIGUEIL (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
L'Oiselière 37240 Ligueil 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.