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 508931136 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2882638 508931136 @Company
@Persons
@UBO
@INPI
BRYNHOLE Marc Henry
DoB: 1953-05-29
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de la Loire 45150 Darvoy France
2882639 508931136 @Company
@Persons
@UBO
@INPI
VINET Jean Joseph-Marie Rodrigue
DoB: 1961-09-08
PoB: Matane France
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
26 rue Notre-Dame de Recouvrance 45000 Orléans France
2882640 508931136 @Company
@Persons
@UBO
@INPI
BAUDE Olivier François Dominique
DoB: 1967-02-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 bis rue Tudelle 45000 Orléans France
2882641 508931136 @Company
@Persons
@UBO
@INPI
CANETTE Carole Danièle
DoB: 1970-12-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Stendhal 45400 Fleury les Aubrais France
2882642 508931136 @Company
@Persons
@UBO
@INPI
DAUDIN Véronique Martine Catherine
DoB: 1965-12-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Bel Air 45380 La Chapelle Saint Mesmin France
2882643 508931136 @Company
@Persons
@UBO
@INPI
CLAUDE François Xavier Edouard
DoB: 1957-05-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Lezerat 36000 Châteauroux France
2882644 508931136 @Company
@Persons
@UBO
@INPI
DAUPHIN Clémence Marie Denise
DoB: 1986-06-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue de la Libération 86000 Poitiers France
2882645 508931136 @Company
@Persons
@UBO
@INPI
DORISE SALMON Martine Marcelle
DoB: 1949-12-27
PoB: 37251 Souvigné (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 bis avenue Gabrielle d'Estrées 37270 Montlouis sur Loire France
2882646 508931136 @Company
@Persons
@UBO
@INPI
SORIN Anne-Charlotte Christiane Marie
DoB: 1981-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Croix de Malte 45000 Orléans France
2882647 508931136 @Company
@Persons
@UBO
@INPI
COUTIER Laure Célina Marie
DoB: 1984-11-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée du Parc Saint Laurent 45000 Orléans France
2882648 508931136 @Company
@Persons
@UBO
@INPI
DELAIRE Bernard Lucien Robert
DoB: 1957-03-24
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Godeaux 37110 Monthodon France
2882649 508931136 @Company
@Persons
@UBO
@INPI
SINSOULIER SINSOULIER-BIGOT Agnès Gabrielle Marie
DoB: 1971-11-28
PoB: 35238 Rennes (35) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Croix Moulte Joie 18000 Bourges France
2882650 508931136 @Company
@Persons
@UBO
@INPI
TINSEAU Alexandre Hubert
DoB: 1972-01-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Saint Pierre en POnt 45430 Checy France
2882651 508931136 @Company
@Persons
@UBO
@INPI
COUSINIER FAUQUET Christine
DoB: 1959-07-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Thomeaux 37530 Saint Règle France
2882652 508931136 @Company
@Persons
@UBO
@INPI
LEFEBVRE FAUTRAT Marie-Fançoise Jenna Sophie
DoB: 1962-03-05
PoB: 45221 Nangeville (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place des Marronniers Nangeville 45330 LE MALESHERBOIS France
2882653 508931136 @Company
@Persons
@UBO
@INPI
GODEFROY Gilles Stanislas Marcel
DoB: 1952-02-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 boulevard Jean Royer 37000 Tours France
2882654 508931136 @Company
@Persons
@UBO
@INPI
LAANAYA Karim Lahouari
DoB: 1972-05-08
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Remblai 72150 Le Grand Lucé France
2882655 508931136 @Company
@Persons
@UBO
@INPI
NOULETTE Karine Marie France
DoB: 1962-04-18
PoB: 62119 Béthune (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Cros à la Cane 18000 Bourges France
2882656 508931136 @Company
@Persons
@UBO
@INPI
FOURNIER Charles
DoB: 1968-03-10
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue du Colombier 41000 Blois France
2882657 508931136 @Company
@Persons
@UBO
@INPI
JUSZEZAK François Jean-Louis
DoB: 1956-03-15
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 venelle de l'Ecu Bellebat 45000 Orléans France
2882658 508931136 @Company
@Persons
@UBO
@INPI
LAUNAY LAUNAY-BODIN Michèle Danielle
DoB: 1951-01-25
PoB: 37261 Tours (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée des Millepertuis Chambray 37170 CHAMBRAY LES TOURS France
2882659 508931136 @Company
@Persons
@UBO
@INPI
LE BOUDER PHILIPPE Josette
DoB: 1951-04-25
PoB: 75114 Paris 14 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18B rue du Docteur Jousselin 28100 Dreux 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.