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 500647342 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7726015 500647342 @Company
@Persons
@UBO
@INPI
CHASSIER Michel
DoB: 1948-11-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MON IDEE 41400 ST GEORGES SUR CHER FRANCE
7726016 500647342 @Company
@Persons
@UBO
@INPI
CHASSIER Michel
DoB: 1948-11-28
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MON IDEE 41400 ST GEORGES SUR CHER FRANCE
7726017 500647342 @Company
@Persons
@UBO
@INPI
BARILLET Maurice
DoB: 1954-10-18
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE GROSELAY 41210 NEUNG SUR BEUVRON FRANCE
7726018 500647342 @Company
@Persons
@UBO
@INPI
BAUDEAU Solange
DoB: 1930-07-10
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU PRECHE 41000 BLOIS FRANCE
7726019 500647342 @Company
@Persons
@UBO
@INPI
BERLENCOURT Edouard
DoB: 1934-08-24
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU PONT DE L'HORLOGE 41170 MONDOUBLEAU FRANCE
7726020 500647342 @Company
@Persons
@UBO
@INPI
DE PEYRECAVE Miguel
DoB: 1944-10-13
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35TER RUE DE LA REPUBLIQUE 41350 VINEUIL FRANCE
7726021 500647342 @Company
@Persons
@UBO
@INPI
DELORY Pierre
DoB: 1918-08-20
PoB: 41167 ONZAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES CHAMPS MARQUIERS ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE
7726022 500647342 @Company
@Persons
@UBO
@INPI
IMBRECQ JEANNIN NALTET Francine
DoB: 1917-09-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PALET 41200 LOREUX FRANCE
7726023 500647342 @Company
@Persons
@UBO
@INPI
LAJOIE Gerard
DoB: 1953-02-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA LIBERTE 41400 ST GEORGES SUR CHER FRANCE
7726024 500647342 @Company
@Persons
@UBO
@INPI
LAMARQUE Roger
DoB: 1924-10-07
PoB: 52124 CHEZEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE DE FRANCE OUCQUES 41290 OUCQUES LA NOUVELLE FRANCE
7726025 500647342 @Company
@Persons
@UBO
@INPI
LIMELETTE Robert
DoB: 1939-04-19
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE HUISSEAU 41350 MONTLIVAULT FRANCE
7726026 500647342 @Company
@Persons
@UBO
@INPI
MENUT Jacques
DoB: 1938-11-22
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
516 BOULEVARD DU PRESIDENT ROOSEVELT 41100 VENDOME FRANCE
7726027 500647342 @Company
@Persons
@UBO
@INPI
MONTEIL Hugues
DoB: 1965-08-09
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GROSELAY 41210 NEUNG SUR BEUVRON FRANCE
7726028 500647342 @Company
@Persons
@UBO
@INPI
GAGLIARDO NIZON Huguette
DoB: 1928-12-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE LUCIEN JARDEL 41000 BLOIS FRANCE
7726029 500647342 @Company
@Persons
@UBO
@INPI
PELLETIER Catherine
DoB: 1966-03-22
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES ECREVISSIERES ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE
7726030 500647342 @Company
@Persons
@UBO
@INPI
PLUVIEUX Ollivier
DoB: 1918-06-01
PoB: 16223 MONTBRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU GENERAL GALEMBERT 41000 BLOIS FRANCE
7726031 500647342 @Company
@Persons
@UBO
@INPI
PRENANT Pascal
DoB: 1969-12-10
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE DU MARCHE 41100 VENDOME FRANCE
7726032 500647342 @Company
@Persons
@UBO
@INPI
RETSIN Alain
DoB: 1953-01-30
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DU FIACRE 41200 ROMORANTIN LANTHENAY FRANCE
7726033 500647342 @Company
@Persons
@UBO
@INPI
ROBERT Maxime
DoB: 1933-04-30
PoB: 36068 DUN LE POELIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU COLOMBIER 36210 DUN LE POELIER FRANCE
7726034 500647342 @Company
@Persons
@UBO
@INPI
VANDOIT Emile
DoB: 1938-02-11
PoB: HUSSEN DEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES POUSSETIERES 41120 CHAILLES FRANCE
7726035 500647342 @Company
@Persons
@UBO
@INPI
VERRIER Jean Pierre
DoB: 1922-06-22
PoB: 41095 FRETEVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FONTAINE DES TROIS ROIS 41160 FRETEVAL FRANCE
7726036 500647342 @Company
@Persons
@UBO
@INPI
WOIMENT Jacques
DoB: 1929-02-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 VOIE DU TERTRE 41700 COUR CHEVERNY FRANCE
7726037 500647342 @Company
@Persons
@UBO
@INPI
FRONT NATIONAL
DoB: 331309013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE VAUGUYON 92210 ST CLOUD 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.