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 451706311 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5222143 451706311 @Company
@Persons
@UBO
@INPI
GEST HOTEL
DoB: 477831994
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 avenue Henri Laudier 18000 Bourges FRANCE
5222144 451706311 @Company
@Persons
@UBO
@INPI
PITAULT
DoB: 776222051
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
18 chemin de la Lande 45530 Sury-aux-bois FRANCE
5222145 451706311 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Albert Einstein Parc Technopole 53810 Change FRANCE
5222146 451706311 @Company
@Persons
@UBO
@INPI
VANDERGUCHT Jean-Marie
DoB: 1956-09-14
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI rue des Peupliers La ferte Macé 61600 FERTE MACE (LA) FRANCE
5223363 824935084 @Company
@Persons
@UBO
@INPI
SH DE LA GARE
DoB: 451706311
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE
5239970 489880112 @Company
@Persons
@UBO
@INPI
SH DE LA GARE
DoB: 451706311
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE
5244330 379396609 @Company
@Persons
@UBO
@INPI
SH DE LA GARE
DoB: 451706311
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5246927 824939219 @Company
@Persons
@UBO
@INPI
SH DE LA GARE
DoB: 451706311
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246928 824939219 @Company
@Persons
@UBO
@INPI
SH DE LA GARE
DoB: 451706311
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253510 799144381 @Company
@Persons
@UBO
@INPI
BECASS'IN
DoB: 451706311
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE
5254977 815015326 @Company
@Persons
@UBO
@INPI
SH DE LA GARE
DoB: 451706311
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE
13519842 487753261 @Company
@Persons
@UBO
@INPI
SH DE LA GARE
DoB: 451706311
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges FRANCE
13519865 495104929 @Company
@Persons
@UBO
@INPI
SH DE LA GARE
DoB: 451706311
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Maréchal Leclerc 18000 Bourges 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.