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 441493921 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9930022 441493921 @Company
@Persons
@UBO
@INPI
TUAL Patrick
DoB: 1944-05-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Camezon" 56390 Locqueltas FRANCE yes
@Cadastre
@Geotag
9930023 441493921 @Company
@Persons
@UBO
@INPI
TUAL Hubert
DoB: 1946-05-12
PoB: 75115 PARIS (15EME) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CIRCUITO MADRIGAL 1998-11 COLONIAS SAN JAVIER 0 C.P. 45110 - ZAPOJAN (JALISCO) MEX FRANCE yes
@Cadastre
@Geotag
9930024 441493921 @Company
@Persons
@UBO
@INPI
TUAL DEL VAL GOMEZ Catherine
DoB: 1943-08-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Callé Irun Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
9930025 441493921 @Company
@Persons
@UBO
@INPI
DE GHAISNE DE BOURMONT Gérald
DoB: 1944-07-29
PoB: 49071 Chanzeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Francisque Sarcey 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
9930026 441493921 @Company
@Persons
@UBO
@INPI
TUAL DENARIE Michelle
DoB: 1944-07-18
PoB: 49191 Martigné-Briand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Vannes 56870 Larmor-baden FRANCE yes
@Cadastre
@Geotag
9930027 441493921 @Company
@Persons
@UBO
@INPI
THIBAULT TUAL Françoise
DoB: 2020-06-17
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Monnaie 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9930028 441493921 @Company
@Persons
@UBO
@INPI
TUAL WOLF Marie-France
DoB: 1945-10-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route des Sablons - "la Louvière" 41140 Saint-Romain-Sur-Cher FRANCE yes
@Cadastre
@Geotag
9930029 441493921 @Company
@Persons
@UBO
@INPI
TUAL MERLAND DE CHAILLE Evelyne
DoB: 1947-05-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Adam 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
9930030 441493921 @Company
@Persons
@UBO
@INPI
TUAL Christian
DoB: 1950-01-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Servan 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
9930031 441493921 @Company
@Persons
@UBO
@INPI
TUAL Xavier
DoB: 1959-09-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Aristide Briand 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
9930032 441493921 @Company
@Persons
@UBO
@INPI
TUAL Caroline
DoB: 1963-07-30
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 rue Notre Dame le Gardeur Québec J52153 0 CANADA 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.