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 494667298 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5228185 432201861 @Company
@Persons
@UBO
@INPI
ARCOLE - SOCIETE CIVILE PROFESSIONNELLE
DoB: 494667298
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Dora Maar 37000 Tours FRANCE
7983446 494667298 @Company
@Persons
@UBO
@INPI
CHAS Thierry Paul Raoul
DoB: 1955-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Saint Laurent la Tremblaye 37250 Veigné France
7983447 494667298 @Company
@Persons
@UBO
@INPI
BRILLATZ Antoine
DoB: 1961-04-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Lys 37100 Tours France
7983448 494667298 @Company
@Persons
@UBO
@INPI
GAZZERI RIVET GAZZERI Catherine Catherine Etiennette
DoB: 1953-08-10
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Victor Hugo 37000 Tours France
7983449 494667298 @Company
@Persons
@UBO
@INPI
CARVALHO Raul Fernandès
DoB: 1954-03-26
PoB: SAO MIGUEL D'ACHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de l'Ormeau 37550 Saint-Avertin France
7983450 494667298 @Company
@Persons
@UBO
@INPI
CHAUMAIS François Philippe
DoB: 1951-11-26
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean Macé 37000 Tours France
7983451 494667298 @Company
@Persons
@UBO
@INPI
LERNER POIRIER-MOTTO LERNER Anne-Sophie Anne-Sophie Emilienne Suzanne
DoB: 1974-10-27
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 rue d'Entraigues 37000 Tours France
7983452 494667298 @Company
@Persons
@UBO
@INPI
DAVID Vincent Gabriel Roger
DoB: 1971-03-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Michin 37000 Tours France
7983453 494667298 @Company
@Persons
@UBO
@INPI
BOISGARD Fabien
DoB: 1970-06-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Florian 37000 Tours France
7983454 494667298 @Company
@Persons
@UBO
@INPI
CHARRON Sophie
DoB: 1974-09-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Manoir 37000 Tours France
7983455 494667298 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1982-12-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Laudières 41350 Vineuil France
7983456 494667298 @Company
@Persons
@UBO
@INPI
SIEKLUCKI Jacques
DoB: 1973-05-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général Faidherbe 37000 Tours France
7983457 494667298 @Company
@Persons
@UBO
@INPI
ROUSSEAU-DUMARCET Johan
DoB: 1978-12-16
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Parmentier 37000 Tours France
8057903 494667298 @Company
@Persons
@UBO
@INPI
CHAS Thierry Paul Raoul
DoB: 1955-04-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Saint Laurent la Tremblaye 37250 Veigné France
8057904 494667298 @Company
@Persons
@UBO
@INPI
CHAS Thierry Paul Raoul
DoB: 1955-04-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Saint Laurent la Tremblaye 37250 Veigné France
8057905 494667298 @Company
@Persons
@UBO
@INPI
BRILLATZ Antoine
DoB: 1961-04-14
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Lys 37100 Tours France
8057906 494667298 @Company
@Persons
@UBO
@INPI
BRILLATZ Antoine
DoB: 1961-04-14
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Lys 37100 Tours France
8057907 494667298 @Company
@Persons
@UBO
@INPI
GAZZERI RIVET GAZZERI Catherine Catherine Etiennette
DoB: 1953-08-10
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Victor Hugo 37000 Tours France
8057908 494667298 @Company
@Persons
@UBO
@INPI
GAZZERI RIVET GAZZERI Catherine Catherine Etiennette
DoB: 1953-08-10
PoB: BATNA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Victor Hugo 37000 Tours France
8057909 494667298 @Company
@Persons
@UBO
@INPI
CARVALHO Raul Fernandès
DoB: 1954-03-26
PoB: SAO MIGUEL D'ACHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de l'Ormeau 37550 Saint-Avertin France
8057910 494667298 @Company
@Persons
@UBO
@INPI
CARVALHO Raul Fernandès
DoB: 1954-03-26
PoB: SAO MIGUEL D'ACHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de l'Ormeau 37550 Saint-Avertin France
8057911 494667298 @Company
@Persons
@UBO
@INPI
CHAUMAIS François Philippe
DoB: 1951-11-26
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean Macé 37000 Tours France
8057912 494667298 @Company
@Persons
@UBO
@INPI
CHAUMAIS François Philippe
DoB: 1951-11-26
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Macé 37000 Tours France
8057913 494667298 @Company
@Persons
@UBO
@INPI
LERNER POIRIER-MOTTO LERNER Anne-Sophie Anne-Sophie Emilienne Suzanne
DoB: 1974-10-27
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 rue d'Entraigues 37000 Tours France
8057914 494667298 @Company
@Persons
@UBO
@INPI
LERNER POIRIER-MOTTO LERNER Anne-Sophie Anne-Sophie Emilienne Suzanne
DoB: 1974-10-27
PoB: REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 rue d'Entraigues 37000 Tours France
8057915 494667298 @Company
@Persons
@UBO
@INPI
DAVID Vincent Gabriel Roger
DoB: 1971-03-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Michin 37000 Tours France
8057916 494667298 @Company
@Persons
@UBO
@INPI
DAVID Vincent Gabriel Roger
DoB: 1971-03-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Michin 37000 Tours France
8057917 494667298 @Company
@Persons
@UBO
@INPI
BOISGARD Fabien
DoB: 1970-06-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Florian 37000 Tours France
8057918 494667298 @Company
@Persons
@UBO
@INPI
BOISGARD Fabien
DoB: 1970-06-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Florian 37000 Tours France
8057919 494667298 @Company
@Persons
@UBO
@INPI
CHARRON Sophie
DoB: 1974-09-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Brulée 37170 Chambray les Tours France
8057920 494667298 @Company
@Persons
@UBO
@INPI
CHARRON Sophie
DoB: 1974-09-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Brulée 37170 Chambray les Tours France
8057921 494667298 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1982-12-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Laudières 41350 Vineuil France
8057922 494667298 @Company
@Persons
@UBO
@INPI
DURAND Anne
DoB: 1982-12-07
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des Laudières 41350 Vineuil France
8057923 494667298 @Company
@Persons
@UBO
@INPI
SIEKLUCKI Jacques
DoB: 1973-05-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général Faidherbe 37000 Tours France
8057924 494667298 @Company
@Persons
@UBO
@INPI
SIEKLUCKI Jacques
DoB: 1973-05-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Général Faidherbe 37000 Tours France
8057925 494667298 @Company
@Persons
@UBO
@INPI
ROUSSEAU-DUMARCET Johan
DoB: 1978-12-16
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Parmentier 37000 Tours France
8057926 494667298 @Company
@Persons
@UBO
@INPI
ROUSSEAU-DUMARCET Johan
DoB: 1978-12-16
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Parmentier 37000 Tours 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.