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 425334315 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332000 425334315 @Company
@Persons
@UBO
@INPI
PLACIER Joseph
DoB: 1942-12-15
PoB: 35102 Drouges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Guy de Maupassant 27640 Breuilpont FRANCE yes
@Cadastre
@Geotag
332001 425334315 @Company
@Persons
@UBO
@INPI
PARAIRE BERNON Marie-Thérèse
DoB: 1943-08-16
PoB: 78263 Gambais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin des Fonds 78950 Gambais FRANCE yes
@Cadastre
@Geotag
332002 425334315 @Company
@Persons
@UBO
@INPI
LECONTE Jean
DoB: 1940-03-04
PoB: 78140 Chapet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fédard 18270 Sidiailles FRANCE yes
@Cadastre
@Geotag
332003 425334315 @Company
@Persons
@UBO
@INPI
BRIGANT LECONTE Monique
DoB: 1940-05-26
PoB: 95303 Le heaulme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fédard 18270 Sidiailles FRANCE yes
@Cadastre
@Geotag
332004 425334315 @Company
@Persons
@UBO
@INPI
JUTANT Jérome
DoB: 1975-07-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Valtais 36160 Pérassay FRANCE yes
@Cadastre
@Geotag
332005 425334315 @Company
@Persons
@UBO
@INPI
JUTANT Jean-Marie
DoB: 1932-03-24
PoB: 86031 Bonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Culan 18370 Châteaumeillant FRANCE yes
@Cadastre
@Geotag
332006 425334315 @Company
@Persons
@UBO
@INPI
DESCHAMPS FOUDRAT Monique
DoB: 1929-12-13
PoB: 18018 Avord FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Aubilly 18520 Avord FRANCE yes
@Cadastre
@Geotag
332007 425334315 @Company
@Persons
@UBO
@INPI
LECONTE Marc
DoB: 1967-03-26
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fédard 18270 Sidiailles FRANCE yes
@Cadastre
@Geotag
332008 425334315 @Company
@Persons
@UBO
@INPI
LECONTE Eric
DoB: 1969-05-27
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fédard 18270 Sidiailles FRANCE yes
@Cadastre
@Geotag
332009 425334315 @Company
@Persons
@UBO
@INPI
LECONTE Jean
DoB: 1972-04-27
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Maizières 52190 Vaux-sous-Aubigny FRANCE yes
@Cadastre
@Geotag
332010 425334315 @Company
@Persons
@UBO
@INPI
LECONTE BOCKSTAL Elisabeh
DoB: 1968-06-01
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Tour de Ville 60590 Lalande-en-Son FRANCE yes
@Cadastre
@Geotag
332011 425334315 @Company
@Persons
@UBO
@INPI
LECONTE BOCKSTAL Elisabeh
DoB: 1968-06-01
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Tour de Ville 60590 Lalande-en-Son FRANCE yes
@Cadastre
@Geotag
332012 425334315 @Company
@Persons
@UBO
@INPI
LECONTE BLANC Claire
DoB: 1970-08-17
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1244 route du Bois Caltot 76560 Saint-Laurent-En-Caux FRANCE yes
@Cadastre
@Geotag
332013 425334315 @Company
@Persons
@UBO
@INPI
LECONTE Sophie
DoB: 1975-11-12
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Perrin 44300 Nantes FRANCE yes
@Cadastre
@Geotag
5238487 425334315 @Company
@Persons
@UBO
@INPI
PANCHOUT Jean
DoB: 1922-11-22
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE GRACAY 36150 GIROUX FRANCE yes
@Cadastre
@Geotag

 

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.