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 439306598 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8055226 439306598 @Company
@Persons
@UBO
@INPI
MIRAULT François Marie Génitour
DoB: 1959-12-20
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Petit Monard 37550 Saint-Avertin France
8055227 439306598 @Company
@Persons
@UBO
@INPI
ORCOM SCC
DoB: 323479741
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
8055228 439306598 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB: 1963-06-03
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45000 Orleans France
8055229 439306598 @Company
@Persons
@UBO
@INPI
ESCUDIER Jean-François
DoB: 1954-06-16
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue aux Ligneaux 45000 Orleans France
8055230 439306598 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMELIORATION ET DE RESTAURATION IMMOBILIERES DE TOURAINE PAR ABREVIATION SARIT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 place Michelet 37000 Tours France
8055231 439306598 @Company
@Persons
@UBO
@INPI
TOURAINE ENTREPRISES ET HABITAT TEH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 place Michelet 37000 Tours France
8055232 439306598 @Company
@Persons
@UBO
@INPI
COMITE INTERPROFESSIONNEL DU LOGEMENT VAL DE LOIRE C.I.L. VAL DE LOIRE
DoB: 674800297
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 place Michelet 37000 Tours France
8055233 439306598 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DU CIL VAL DE LOIRE PAR ABREVIATION : SCILC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 place Michelet 37000 Tours France
8055234 439306598 @Company
@Persons
@UBO
@INPI
FINANCIL
DoB: 382329696
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue d'Arcole 72000 Le Mans France
8055235 439306598 @Company
@Persons
@UBO
@INPI
VRIGNAUD Pascal
DoB: 1956-05-27
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
L'Ararie 37510 Savonnieres 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.