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 443707393 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83768 320030034 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B boulevard de la République Immeuble les 3R 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83770 325185023 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7B boulevard de la République Immeuble les Trois R 58000 Nevers France
83779 332359595 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis boulevard de la République Immeuble les 3 R 58000 Nevers France yes
@Cadastre
@Geotag
83798 352439178 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis boulevard de la République Immeuble les 3 R 58000 Nevers France yes
@Cadastre
@Geotag
83813 354028433 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis boulevard de la République Immeuble les 3 R 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
243331 484647656 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis boulevard de la République Immeuble les 3 R 58000 Nevers France
770833 323355271 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7B boulevard de la République Immeuble les 3r 58000 Nevers France
8608394 478370935 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608395 478370935 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609107 443707393 @Company
@Persons
@UBO
@INPI
HOUBE Yvon
DoB: 1948-10-04
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Quatre Vents 3460 Trévol FRANCE yes
@Cadastre
@Geotag
8609108 443707393 @Company
@Persons
@UBO
@INPI
HOUBE Yvon
DoB: 1948-10-04
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Quatre Vents 3460 Trévol FRANCE yes
@Cadastre
@Geotag
8609109 443707393 @Company
@Persons
@UBO
@INPI
REVERET HOUBE Liliane
DoB: 1947-04-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Quatre Vents 3460 Trévol FRANCE yes
@Cadastre
@Geotag
8609110 443707393 @Company
@Persons
@UBO
@INPI
REVERET HOUBE Liliane
DoB: 1947-04-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Quatre Vents 3460 Trévol FRANCE yes
@Cadastre
@Geotag
8609111 443707393 @Company
@Persons
@UBO
@INPI
HOUBE Céline
DoB: 1972-06-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de Clignancourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
8609112 443707393 @Company
@Persons
@UBO
@INPI
HOUBE Stéphane
DoB: 1969-12-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 ter rue Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8609113 443707393 @Company
@Persons
@UBO
@INPI
HOUBE Sylvain
DoB: 1979-02-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Chanez 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
8609114 443707393 @Company
@Persons
@UBO
@INPI
SCI ALPHONSE DE POITIERS
DoB: 443727847
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8610425 352439178 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8611398 484578836 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611399 484578836 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8611419 325185023 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7B boulevard de la République Immeuble les Trois R 58000 Nevers FRANCE
8612199 552079691 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard de la République 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8612462 332359595 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8612897 479696189 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8612898 479696189 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614849 323355271 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE MOUTON DUVERNET 75014 PARIS 14 FRANCE
8615687 354028342 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7B boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8616011 479696247 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
8616012 479696247 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
8617020 484647656 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE
8621510 508960986 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE
8629109 333867828 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble les Trois R 7 Bis boulevard de la République 58000 Nevers FRANCE
8629586 320030034 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mouton-Duvernet 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065021 439881129 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Mouton Duvernet 75014 PARIS 14 FRANCE
13067219 401751672 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Duvernet 75014 PARIS 14 FRANCE
13072467 428880454 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis Boulevard de la République Immeuble les 3 R 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076456 423297266 @Company
@Persons
@UBO
@INPI
SCI JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Mouton Duvernet 75014 PARIS 14 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.