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 444070841 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1863628 444070841 @Company
@Persons
@UBO
@INPI
Duret Labiche Annie
DoB: 1943-04-16
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Castaigne - 9 rue d'Arras 78660 Ablis France
1863629 444070841 @Company
@Persons
@UBO
@INPI
Primault Gérard
DoB: 1948-01-16
PoB: 51466 Romigny (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Quatre Vents 51170 Romigny France
1863630 444070841 @Company
@Persons
@UBO
@INPI
Delahoutre Cazaux-Maleville Marie Madeleine
DoB: 1919-04-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Reuilly - 162 avenue du Président Robert Schuman 33110 Le Bouscat France
1863631 444070841 @Company
@Persons
@UBO
@INPI
Collet Roland
DoB: 1931-03-27
PoB: 55567 Ville-sur-Cousances (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Déportés 55120 Clermont-en-Argonne France
1863632 444070841 @Company
@Persons
@UBO
@INPI
Bouilloux Cormier Odette
DoB: 1933-02-01
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Rambuteau 71000 Mâcon France
1863633 444070841 @Company
@Persons
@UBO
@INPI
Demaison Claude
DoB: 1939-05-14
PoB: 15122 Maurs (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Ardennes 15130 Ytrac France
1863634 444070841 @Company
@Persons
@UBO
@INPI
Guyot Depla Nicolle
DoB: 1936-04-07
PoB: Staden BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de Lizy 77470 Montceaux-lès-Meaux France
1863635 444070841 @Company
@Persons
@UBO
@INPI
Duret Labiche Annie
DoB: 1943-04-16
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Castaigne - 9 rue d'Arras 78660 Ablis France
1863636 444070841 @Company
@Persons
@UBO
@INPI
Duret Canu Chantal
DoB: 1944-10-02
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Reverdy 28000 Chartres France
1863637 444070841 @Company
@Persons
@UBO
@INPI
Duret Gossart Francine
DoB: 1945-12-21
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Bienfaisance 75008 Paris France
1863638 444070841 @Company
@Persons
@UBO
@INPI
Duret Mireille
DoB: 1948-09-20
PoB: 28422 Voves (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
947 impasse Montaigne 13320 Bouc-Bel-Air France
1863639 444070841 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LOURIOU & CIE
DoB: 957200595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre Et Marie Curie 28310 Janville France
1863640 444070841 @Company
@Persons
@UBO
@INPI
Feyssac Michel
DoB: 1961-01-05
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue du Theil 19200 Ussel France
1863641 444070841 @Company
@Persons
@UBO
@INPI
Bouilloux Godillot Chantal
DoB: 1943-04-13
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Croix Montceau - Montceau Lamartine 71960 Prissé France
1863642 444070841 @Company
@Persons
@UBO
@INPI
Le Hir Jean
DoB: 1922-04-24
PoB: 29056 La Forest-Landerneau (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerzaviou 29350 Moëlan-sur-Mer France
1863643 444070841 @Company
@Persons
@UBO
@INPI
Depla Brette Véronique
DoB: 1960-06-20
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Croix Saint Loup 77100 Meaux France
1863644 444070841 @Company
@Persons
@UBO
@INPI
Primault Claude
DoB: 1950-12-05
PoB: 51466 Romigny (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Presle 51170 Romigny France
1863645 444070841 @Company
@Persons
@UBO
@INPI
Primault Gérard
DoB: 1948-01-16
PoB: 51466 Romigny (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Quatre Vents 51170 Romigny France
1863646 444070841 @Company
@Persons
@UBO
@INPI
Bouilloux Vulin Annie-Jeanne
DoB: 1939-10-25
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de l'Heritan 71000 Mâcon France
1863647 444070841 @Company
@Persons
@UBO
@INPI
Depla Pontrucher Isabelle
DoB: 1962-02-07
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Capricorne Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
1863648 444070841 @Company
@Persons
@UBO
@INPI
Lefevre Monique
DoB: 1934-07-09
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 bis rue de Breteuil 13432 Marseille CEDEX 06 France
1863649 444070841 @Company
@Persons
@UBO
@INPI
Lefevre Nicole
DoB: 1936-09-01
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Alexandre Dumas 75011 Paris France
1863650 444070841 @Company
@Persons
@UBO
@INPI
Lefevre Michel
DoB: 1946-11-25
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Leveque 59400 Cambrai France
1863651 444070841 @Company
@Persons
@UBO
@INPI
Lefevre Françoise
DoB: 1948-12-29
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Calais 60000 Beauvais 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.