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 442060778 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8003560 442060778 @Company
@Persons
@UBO
@INPI
MERCAT Patrice Marie Yves Joseph
DoB: 1954-01-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Hospitalité 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8003561 442060778 @Company
@Persons
@UBO
@INPI
MERCAT Patrice Marie Yves Joseph
DoB: 1954-01-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Hospitalité 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8003562 442060778 @Company
@Persons
@UBO
@INPI
COFFRE Christine Marie Paule
DoB: 1958-11-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Razilly 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
8003563 442060778 @Company
@Persons
@UBO
@INPI
COFFRE Christine Marie Paule
DoB: 1958-11-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Razilly 37420 Beaumont-en-Véron France yes
@Cadastre
@Geotag
8003564 442060778 @Company
@Persons
@UBO
@INPI
COUTOUT Philippe Robert
DoB: 1958-12-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Macé 37000 Tours France yes
@Cadastre
@Geotag
8003565 442060778 @Company
@Persons
@UBO
@INPI
COUTOUT Philippe Robert
DoB: 1958-12-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Macé 37000 Tours France yes
@Cadastre
@Geotag
8003566 442060778 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8003567 442060778 @Company
@Persons
@UBO
@INPI
RIEANT Christophe
DoB: 1964-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Verger 37510 Ballan-Miré France yes
@Cadastre
@Geotag
8003568 442060778 @Company
@Persons
@UBO
@INPI
NGONGO HAPPI NONO Anne Marie Nicole
DoB: 1968-12-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Luynes 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8003569 442060778 @Company
@Persons
@UBO
@INPI
NGONGO HAPPI NONO Anne Marie Nicole
DoB: 1968-12-27
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Luynes 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8003570 442060778 @Company
@Persons
@UBO
@INPI
GALLAY Xavier Guy Raymond
DoB: 1959-07-11
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Haies Vives 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8003571 442060778 @Company
@Persons
@UBO
@INPI
GALLAY Xavier Guy Raymond
DoB: 1959-07-11
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Haies Vives 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8003572 442060778 @Company
@Persons
@UBO
@INPI
OLAR Monica
DoB: 1975-03-04
PoB: SUCEAVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Anatole France 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
8003573 442060778 @Company
@Persons
@UBO
@INPI
OLAR Monica
DoB: 1975-03-04
PoB: SUCEAVA ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Anatole France 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
8003574 442060778 @Company
@Persons
@UBO
@INPI
GIURCA Septimiu Caius
DoB: 1977-01-31
PoB: ALBA IULIA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Olive 37500 Chinon France yes
@Cadastre
@Geotag
8003575 442060778 @Company
@Persons
@UBO
@INPI
GIURCA Septimiu Caius
DoB: 1977-01-31
PoB: ALBA IULIA ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Olive 37500 Chinon France yes
@Cadastre
@Geotag
8003576 442060778 @Company
@Persons
@UBO
@INPI
IMAGERIE DU VAL DE VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La digue Saint Jacques 37500 Chinon 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.