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 421372707 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052704 421372707 @Company
@Persons
@UBO
@INPI
DOURS Christian
DoB: 1949-09-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue de Châteaudun 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052705 421372707 @Company
@Persons
@UBO
@INPI
DOURS BESSON Bérengère
DoB: 1977-11-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Allée Georges Courteline 37320 Esvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052706 421372707 @Company
@Persons
@UBO
@INPI
SOCIETE THIERRY MOREL ET ASSOCIES
DoB: 417999489
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre ATHENA 56 RUE DU GRAND FAUBOURG 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052707 421372707 @Company
@Persons
@UBO
@INPI
ACES
DoB: 444604383
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Du Bois De Ver Bois de Mivoye 28360 Dammarie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052708 421372707 @Company
@Persons
@UBO
@INPI
ATHENA AUDITS ASSOCIES
DoB: 384918082
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Rue du Grand Faubourg CENTRE ATHENA 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052709 421372707 @Company
@Persons
@UBO
@INPI
COGEP AUDIT
DoB: 389488727
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2658 Route d'Orléans 18230 Saint-Doulchard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2845278 656080843 @Company
@Persons
@UBO
@INPI
FINANCIERE DOURS
DoB: 421372707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue René Cassin CS 50806 28008 Chartres CEDEX France
2944846 409404092 @Company
@Persons
@UBO
@INPI
FINANCIERE DOURS
DoB: 421372707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue René Cassin CS 50806 28008 Chartres FRANCE
2944943 807220058 @Company
@Persons
@UBO
@INPI
FINANCIERE DOURS
DoB: 421372707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue René Cassin CS 50806 28008 Chartres FRANCE
2944973 432942787 @Company
@Persons
@UBO
@INPI
FINANCIERE DOURS
DoB: 421372707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue René Cassin CS 50806 28008 Chartres Cedex FRANCE
2945072 421372707 @Company
@Persons
@UBO
@INPI
DOURS Christian
DoB: 1949-09-25
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 RUE DE CHATEAUDUN 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945073 421372707 @Company
@Persons
@UBO
@INPI
DOURS BESSON Bérengère
DoB: 1977-11-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 allée Georges Courteline 37320 Esvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945074 421372707 @Company
@Persons
@UBO
@INPI
SOCIETE THIERRY MOREL ET ASSOCIES
DoB: 417999489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CENTRE ATHENA 56 RUE DU GRAND FAUBOURG 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945075 421372707 @Company
@Persons
@UBO
@INPI
ACES
DoB: 444604383
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue du Bois de Ver Bois de Mivoye 28360 Dammarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945076 421372707 @Company
@Persons
@UBO
@INPI
ATHENA AUDITS ASSOCIES
DoB: 384918082
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue du Grand Faubourg Centre Athena 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945077 421372707 @Company
@Persons
@UBO
@INPI
POUZOL Ludovic
DoB: 1967-11-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7720697 403571177 @Company
@Persons
@UBO
@INPI
FINANCIERE DOURS
DoB: 421372707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue René Cassin CS 50806 28008 Chartres FRANCE
8055537 448992271 @Company
@Persons
@UBO
@INPI
FINANCIERE DOURS
DoB: 421372707
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue René Cassin CS 50806 28008 Chartres CEDEX 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.