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 438665523 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5241597 438665523 @Company
@Persons
@UBO
@INPI
GJONEJ Rédi
DoB: 1976-05-09
PoB: Shkodër ALBANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Saint-Vincent 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241598 438665523 @Company
@Persons
@UBO
@INPI
GUIGNARD Geoffrey
DoB: 1977-02-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Marchand 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241599 438665523 @Company
@Persons
@UBO
@INPI
BIZET MERCIER Laetitia
DoB: 1984-08-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Chaume Fleury 18340 Senneçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241600 438665523 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1957-11-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 route des Forêts la Rose 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241601 438665523 @Company
@Persons
@UBO
@INPI
GAUTHIER Eric
DoB: 1957-11-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
424 route des Forêts la Rose 18110 Saint-Martin-d'Auxigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241602 438665523 @Company
@Persons
@UBO
@INPI
CHESNEAU MARTINEZ Corinne
DoB: 1967-06-29
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE VICTOR HUGO 18570 TROUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241603 438665523 @Company
@Persons
@UBO
@INPI
BATUT Olivier
DoB: 1963-11-27
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE PEPINIAUD BEAUPEYRAT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241604 438665523 @Company
@Persons
@UBO
@INPI
PINOT Christine
DoB: 1966-10-28
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE ULM 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241605 438665523 @Company
@Persons
@UBO
@INPI
COELHO DA SILVA OLLIER Marie Jeannine
DoB: 1966-12-04
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PETIT BRETIGNY 18500 STE THORETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241606 438665523 @Company
@Persons
@UBO
@INPI
ROLLAND Luc
DoB: 1965-08-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE JEAN COCTEAU 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241607 438665523 @Company
@Persons
@UBO
@INPI
ALLEAU Olivier
DoB: 1971-01-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22BIS RUE DU VAL VIOLET 37300 JOUE LES TOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241608 438665523 @Company
@Persons
@UBO
@INPI
BIRON Serge
DoB: 1966-08-11
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 PLACE DE LA LIBERTE 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241609 438665523 @Company
@Persons
@UBO
@INPI
SAS COMPTAFRANCE AUDIT EXPERTISE
DoB: 499248623
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Georges pompidou 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241610 438665523 @Company
@Persons
@UBO
@INPI
RACOIS Valérie
DoB: 1965-02-05
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande du Camp 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
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.