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 504756594 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8012557 504756594 @Company
@Persons
@UBO
@INPI
BRECHON Jean-Marie
DoB: 1953-06-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Trousseau 37000 Tours France
8012558 504756594 @Company
@Persons
@UBO
@INPI
BRECHON Jean-Marie
DoB: 1953-06-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Trousseau 37000 Tours France
8012559 504756594 @Company
@Persons
@UBO
@INPI
FISCHER PERROTIN Nathalie Madeleine
DoB: 1965-06-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Louis Bézard 37540 Saint Cyr Sur Loire France
8012560 504756594 @Company
@Persons
@UBO
@INPI
FISCHER PERROTIN Nathalie Madeleine
DoB: 1965-06-20
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Louis Bézard 37540 Saint Cyr Sur Loire France
8012561 504756594 @Company
@Persons
@UBO
@INPI
COULLET TESSIER Cécile Marie
DoB: 1968-03-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Clos Lucé 37170 Chambray les Tours France
8012562 504756594 @Company
@Persons
@UBO
@INPI
COULLET TESSIER Cécile Marie
DoB: 1968-03-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Clos Lucé 37170 Chambray les Tours France
8012563 504756594 @Company
@Persons
@UBO
@INPI
DESSELLE Claire Isabelle
DoB: 1974-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul-Louis Courier 37000 Tours France
8012564 504756594 @Company
@Persons
@UBO
@INPI
DESSELLE Claire Isabelle
DoB: 1974-03-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul-Louis Courier 37000 Tours France
8012565 504756594 @Company
@Persons
@UBO
@INPI
JEANNERET-GROSJEAN MOTTIER Charlotte
DoB: 1975-11-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Bretonneau 37540 Saint Cyr Sur Loire France
8012566 504756594 @Company
@Persons
@UBO
@INPI
JEANNERET-GROSJEAN MOTTIER Charlotte
DoB: 1975-11-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Bretonneau 37540 Saint Cyr Sur Loire France
8012567 504756594 @Company
@Persons
@UBO
@INPI
CABINET LAURA DROUET
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Professeur Minkowski Pôle Santé Léonard de Vinci 37170 Chambray-lès-Tours France
8012568 504756594 @Company
@Persons
@UBO
@INPI
CABINET LAURA DROUET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Professeur Minkowski Pôle Santé Léonard de Vinci 37170 Chambray-lès-Tours France
8012569 504756594 @Company
@Persons
@UBO
@INPI
HARCHAOUI Yahia
DoB: 1965-11-17
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie Laurencin 37170 Chambray-lès-Tours France
8012570 504756594 @Company
@Persons
@UBO
@INPI
HARCHAOUI Yahia
DoB: 1965-11-17
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marie Laurencin 37170 Chambray-lès-Tours France
8012571 504756594 @Company
@Persons
@UBO
@INPI
SELARL du Docteur Christophe HENRION
DoB: 527810337
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3-3 bis place du Général Leclerc 37000 Tours France
8012572 504756594 @Company
@Persons
@UBO
@INPI
SELARL du Docteur Christophe HENRION
DoB: 527810337
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3-3 bis place du Général Leclerc 37000 Tours France
8012573 504756594 @Company
@Persons
@UBO
@INPI
VEYER Léonard
DoB: 1978-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue François Rabelais 37230 Luynes France
8012574 504756594 @Company
@Persons
@UBO
@INPI
VEYER Léonard
DoB: 1978-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue François Rabelais 37230 Luynes France
8012575 504756594 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR FABRICE FORVEILLE
DoB: 523951846
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3-3 bis place du Général Leclerc 37000 Tours France
8012576 504756594 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR FABRICE FORVEILLE
DoB: 523951846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3-3 bis place du Général Leclerc 37000 Tours France
8012577 504756594 @Company
@Persons
@UBO
@INPI
DURAND Maud
DoB: 1978-05-16
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de la Résistance 37000 Tours France
8012578 504756594 @Company
@Persons
@UBO
@INPI
DURAND Maud
DoB: 1978-05-16
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place de la Résistance 37000 Tours France
8012579 504756594 @Company
@Persons
@UBO
@INPI
CABINET Benoît GALLIER
DoB: 789927332
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Professeur Alexandre Minkowski 37170 Chambray les Tours France
8012580 504756594 @Company
@Persons
@UBO
@INPI
CABINET Benoît GALLIER
DoB: 789927332
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Professeur Alexandre Minkowski 37170 Chambray les Tours France
8012581 504756594 @Company
@Persons
@UBO
@INPI
ACKER Olivier
DoB: 1969-10-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 37330 Souvigne France
8012582 504756594 @Company
@Persons
@UBO
@INPI
ACKER Olivier
DoB: 1969-10-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Fontaine 37330 Souvigne France
8012583 504756594 @Company
@Persons
@UBO
@INPI
BEGARIN Agnès
DoB: 1974-07-26
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 la Cholterie 37150 Blere France
8012584 504756594 @Company
@Persons
@UBO
@INPI
BEGARIN Agnès
DoB: 1974-07-26
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 la Cholterie 37150 Blere 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.