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 498000496 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5247149 498000496 @Company
@Persons
@UBO
@INPI
POLICARD Herve
DoB: 1969-08-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES LILAS 18800 FARGES EN SEPTAINE FRANCE
5247150 498000496 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1963-09-18
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
URICHAMP 18130 VORNAY FRANCE
5247151 498000496 @Company
@Persons
@UBO
@INPI
POLICARD METENIER Isabelle
DoB: 1965-06-09
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU RENAUD 18150 GERMIGNY L EXEMPT FRANCE
5247152 498000496 @Company
@Persons
@UBO
@INPI
BOURET Benoit
DoB: 1971-05-23
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES CHAUMES 18140 PRECY FRANCE
5247153 498000496 @Company
@Persons
@UBO
@INPI
SAUTEREAU Philippe
DoB: 1979-04-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 CHEMIN DE LICE 18130 DUN SUR AURON FRANCE
5247154 498000496 @Company
@Persons
@UBO
@INPI
TAILLANDIER Christophe
DoB: 1969-01-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHATEAU RENAUD 18150 GERMIGNY L EXEMPT FRANCE
5247155 498000496 @Company
@Persons
@UBO
@INPI
CTP SARK
DoB: 453768475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHATEAU RENAUD 18150 GERMIGNY L EXEMPT FRANCE
5247156 498000496 @Company
@Persons
@UBO
@INPI
EARL POLICARD
DoB: 424491843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DES LILAS 18800 FARGES EN SEPTAINE FRANCE
5247157 498000496 @Company
@Persons
@UBO
@INPI
EARL D'URICHAMP
DoB: 342620606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
URICHAMP 18130 VORNAY FRANCE
5247158 498000496 @Company
@Persons
@UBO
@INPI
EARL TAILLANDIER-METENIER
DoB: 409251543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHATEAU RENAUD 18150 GERMIGNY L EXEMPT FRANCE
5247159 498000496 @Company
@Persons
@UBO
@INPI
DUBOIS CAZES Blandine
DoB: 1967-08-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
BOIS DES ALLOUETTES 18570 LE SUBDRAY FRANCE
5247160 498000496 @Company
@Persons
@UBO
@INPI
BERTHIER POLICARD Marie-Francoise
DoB: 1970-04-27
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 RUE DES LILAS 18800 FARGES EN SEPTAINE 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.