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 421255621 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8025384 421255621 @Company
@Persons
@UBO
@INPI
VEDRENNE Henri Louis Jean Baptiste
DoB: 1943-04-26
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Petit Bourreau 37300 Joué-lès-Tours France
8025385 421255621 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe Gérard Raoul Paul
DoB: 1942-09-06
PoB: MARIGNY MARMANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Loches 37800 Sainte-Maure-de-Touraine France
8025386 421255621 @Company
@Persons
@UBO
@INPI
BOIS Louis Jean Henri Joseph
DoB: 1934-04-04
PoB: BAUGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Roulerie 37190 Druye France
8025387 421255621 @Company
@Persons
@UBO
@INPI
BREUZIN Marc Robert
DoB: 1947-12-15
PoB: 41257 THENAY (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Séverine 37000 Tours France
8025388 421255621 @Company
@Persons
@UBO
@INPI
DELAGARDE Pierre Michel Maurice Marie
DoB: 1946-03-27
PoB: MONTS SUR GUESNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56-58 rue du Pont Volant 37300 Joué-lès-Tours France
8025389 421255621 @Company
@Persons
@UBO
@INPI
RAIMBAULT Patrick Pierre Jean
DoB: 1950-10-06
PoB: 37182 PERNAY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Bouère 37510 Ballan-Miré France
8025390 421255621 @Company
@Persons
@UBO
@INPI
VIEILLE Jean Jacques
DoB: 1934-01-10
PoB: SAINT PIERRE DES CORPS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Noué 37510 Ballan-Miré France
8025391 421255621 @Company
@Persons
@UBO
@INPI
ROUSSEAU RICATEAU Josette Henriette Raymonde
DoB: 1935-04-20
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Pasteur 37300 Joué-lès-Tours France
8025392 421255621 @Company
@Persons
@UBO
@INPI
DELAIRE Daniel Pierre
DoB: 1936-10-13
PoB: BALLAN MIRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
51 route des Vallées le Petit Bouchet 37510 Ballan-Miré France
8025393 421255621 @Company
@Persons
@UBO
@INPI
FIEVRE Jean-Pierre Robert
DoB: 1943-02-28
PoB: JOUE LES TOURS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Bareuzie 37300 Joué-lès-Tours France
8025394 421255621 @Company
@Persons
@UBO
@INPI
AGENET MONMARCHE Françoise Jeanne Anne-Marie
DoB: 1943-08-20
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
101 rue de Chantepie 37300 Joué-lès-Tours 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.