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 453555880 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7720770 453555880 @Company
@Persons
@UBO
@INPI
LUTON Frédéric
DoB: 1969-09-17
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Mail Victor Hugo 37150 Bléré FRANCE
7720771 453555880 @Company
@Persons
@UBO
@INPI
HELLE Vincent
DoB: 1969-09-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de Salbris 41200 Romorantin-Lanthenay FRANCE
7720772 453555880 @Company
@Persons
@UBO
@INPI
GAVEAU Marjorie
DoB: 1976-08-27
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
911 chemin la Badanière 41230 Mur-de-Sologne FRANCE
7720773 453555880 @Company
@Persons
@UBO
@INPI
MARCEUL Pierre
DoB: 1992-11-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Charretiers 45000 Orléans FRANCE
16010433 453555880 @Company
@Persons
@UBO
@INPI
GAVEAU Marjorie
DoB: 1976-08-27
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
911 Chemin la Badanière 41230 Mur-de-Sologne FRANCE
16010434 453555880 @Company
@Persons
@UBO
@INPI
FILOCHE Morgan
DoB: 1990-11-04
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l Argonne 41700 Cheverny FRANCE
16010435 453555880 @Company
@Persons
@UBO
@INPI
BRILLANT Fabrice, Georges, Henri
DoB: 1968-11-04
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Impasse du Roi David 41210 La Ferté-Beauharnais FRANCE
16010436 453555880 @Company
@Persons
@UBO
@INPI
SALMON LEPAPE Patricia, Berthe, Madeleine
DoB: 1969-03-04
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 Rue Victor Hugo 41200 Pruniers-en-Sologne FRANCE
16010437 453555880 @Company
@Persons
@UBO
@INPI
BORNE Christopher, Alban
DoB: 1984-03-21
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Maréchal Lyautey 41200 Romorantin-Lanthenay FRANCE
16010438 453555880 @Company
@Persons
@UBO
@INPI
NERRAND CHANTREFOUX Valérie, Andrée, Marie-Louise
DoB: 1969-01-02
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue des Manceaux 41200 Villefranche-sur-Cher FRANCE
16010439 453555880 @Company
@Persons
@UBO
@INPI
BRUNEAU Joël, Raymond, Jean
DoB: 1950-07-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Gâte Soie 37390 Charentilly FRANCE
16010440 453555880 @Company
@Persons
@UBO
@INPI
LAURENT FRANCHET Christelle
DoB: 1972-07-22
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de Villeneuve 18100 Vierzon FRANCE
16010441 453555880 @Company
@Persons
@UBO
@INPI
ROUX Blandine, Ingrid
DoB: 1988-09-06
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gerbaudiere 41230 Lassay-sur-Croisne FRANCE
16010442 453555880 @Company
@Persons
@UBO
@INPI
TORCOL Séverine, Sylvie
DoB: 1983-05-06
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue André Frapier 41200 Romorantin-Lanthenay 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.