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 482795952 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8605966 482795952 @Company
@Persons
@UBO
@INPI
BROSSARD Lucien
DoB: 1957-01-06
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montifaut 58400 Raveau FRANCE
8605967 482795952 @Company
@Persons
@UBO
@INPI
FOUCHERES Didier
DoB: 1963-05-23
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chazue 58400 Raveau FRANCE
8605968 482795952 @Company
@Persons
@UBO
@INPI
MELLET-MANDARD Jean
DoB: 1948-08-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58400 Raveau FRANCE
8605969 482795952 @Company
@Persons
@UBO
@INPI
GUYARD Bruno
DoB: 1968-10-03
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Ouche 58400 La marche FRANCE
8605970 482795952 @Company
@Persons
@UBO
@INPI
BEDU Jean-François
DoB: 1947-01-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58150 Vielmanay FRANCE
8605971 482795952 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Buisson des Chaumes 58400 Chaulgnes FRANCE
8605972 482795952 @Company
@Persons
@UBO
@INPI
RAGONNEAU Olivier
DoB:
PoB:
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Carcot 58400 La Charité-sur-Loire FRANCE
14710709 482795952 @Company
@Persons
@UBO
@INPI
ROBAIL Guy
DoB: 1964-08-14
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Forêt 58350 Châteauneuf-Val-de-Bargis FRANCE
14710710 482795952 @Company
@Persons
@UBO
@INPI
FOUCHERES Didier
DoB: 1963-05-23
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chazue 58400 Raveau FRANCE
14710711 482795952 @Company
@Persons
@UBO
@INPI
GUYARD Bruno
DoB: 1968-10-03
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Ouche 58400 La Marche FRANCE
14710712 482795952 @Company
@Persons
@UBO
@INPI
HESTERS Xavier
DoB: 1963-04-12
PoB: 02789 Vervins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Bertins 58400 Narcy FRANCE
14710713 482795952 @Company
@Persons
@UBO
@INPI
BROSSARD Emmanuel
DoB: 1984-01-19
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montifault 58400 Raveau FRANCE
14710714 482795952 @Company
@Persons
@UBO
@INPI
CADIOT Olivier
DoB: 1962-05-04
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Buisson des Chaumes 58400 Chaulgnes FRANCE
14710715 482795952 @Company
@Persons
@UBO
@INPI
JAUPITRE Jérémy
DoB: 1987-04-06
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Bourras l'Abbaye 58350 Saint-Malo-en-Donziois 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.