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 479663585 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2864752 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON VANNEAU Maryse Yvonne Marie
DoB: 1937-09-03
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 route de la Chapelle 45140 Ingré France yes
@Cadastre
@Geotag
2864753 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON VANNEAU Maryse Yvonne Marie
DoB: 1937-09-03
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 route de la Chapelle 45140 Ingré France yes
@Cadastre
@Geotag
2864754 479663585 @Company
@Persons
@UBO
@INPI
VANNEAU Thierry
DoB: 1962-02-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 rue de Coûtés 45140 Ingré France yes
@Cadastre
@Geotag
2864755 479663585 @Company
@Persons
@UBO
@INPI
VANNEAU DUPUIS Nathalie
DoB: 1966-03-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Agrippa D'Aubigné 45140 Ormes France yes
@Cadastre
@Geotag
2864756 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON Serge
DoB: 1936-01-22
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 rue Paul Doumer 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2864757 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON VIOLAIN Bernadette
DoB: 1942-02-23
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Marchais 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2864758 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON Jean-Bernard
DoB: 1943-09-22
PoB: ST JEAN DE LA RUELLE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 rue Paul Doumer 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2864759 479663585 @Company
@Persons
@UBO
@INPI
MOINDROT HARS Stéphanie
DoB: 1973-07-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Marchais 45100 Orléans France yes
@Cadastre
@Geotag
2864760 479663585 @Company
@Persons
@UBO
@INPI
MOINDROT Franck
DoB: 1978-06-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue du Château D'Eau 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
2864761 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON Pascal
DoB: 1961-03-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Haute Maison 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
2864762 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON Yannick
DoB: 1962-09-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Trois Epis la Bretèche 45240 Ligny-le-Ribault France yes
@Cadastre
@Geotag
2864763 479663585 @Company
@Persons
@UBO
@INPI
DEMAISON QUETTE Evelyne
DoB: 1966-02-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route d'Olivet 45160 Ardon 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.