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 509631024 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2865906 509631024 @Company
@Persons
@UBO
@INPI
TOUCHARD Alain Fernand
DoB: 1950-12-23
PoB: 45208 Montargis (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Eugène Vignat BP 2019 45010 Orléans CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865907 509631024 @Company
@Persons
@UBO
@INPI
HAMEL VEDERE Sylvaine
DoB: 1972-07-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Eugène Vignat BP 2019 45010 Orléans CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865908 509631024 @Company
@Persons
@UBO
@INPI
CHOFFY Patrick Marcel Maurice
DoB: 1959-06-29
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
1 rue du Clos 45480 Boisseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865909 509631024 @Company
@Persons
@UBO
@INPI
ACHE Alain Fernand
DoB: 1948-11-13
PoB: 45063 Cerdon (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
33 route d'Argent 45620 Cerdon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865910 509631024 @Company
@Persons
@UBO
@INPI
BROSSE Anthony Denis Christian
DoB: 1980-11-04
PoB: 72269 Saint-Calais (72) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
18 mail Ouest 45300 Pithiviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865911 509631024 @Company
@Persons
@UBO
@INPI
BOUVARD Jean-Claude Gaston Georges
DoB: 1945-09-27
PoB: 45304 Sébouville France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
15 rue de la Gare 45300 Guigneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865912 509631024 @Company
@Persons
@UBO
@INPI
LELIEVRE Gérard
DoB: 1946-08-06
PoB: 02326 Fontenoy (02) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
68 rue de l'Huilerie 45700 Saint Maurice sur Fessard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865913 509631024 @Company
@Persons
@UBO
@INPI
FUJS Félix Mathias
DoB: 1946-08-01
PoB: 37261 Tours (37) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
17 rue de la Colinière 45700 Vimory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865914 509631024 @Company
@Persons
@UBO
@INPI
DE WILDE CHAPUIS Lysiane Marguerite Yvonne
DoB: 1947-07-31
PoB: 45292 Saint-Maurice-sur-Aveyron (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
25 chemin de la Huilerie 45230 Aillant sur Milleron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865915 509631024 @Company
@Persons
@UBO
@INPI
THOMAS Christian Marcel
DoB: 1948-08-27
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
1161 rue de Donnery 45430 Mardié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865916 509631024 @Company
@Persons
@UBO
@INPI
MARTIN Michel Fernand René Marie
DoB: 1950-02-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
5 rue Girodet 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865917 509631024 @Company
@Persons
@UBO
@INPI
CHENAULT WOJCIK Nicole Camille Irène
DoB: 1945-03-30
PoB: 45043 Bou (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
7 rue du Crochet 45430 Mardié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865918 509631024 @Company
@Persons
@UBO
@INPI
TISSERAND Francis Thierry
DoB: 1953-11-02
PoB: 75120 Paris 20 France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
6 allée des Tilleuls 45320 Courtenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865919 509631024 @Company
@Persons
@UBO
@INPI
GUDIN Pascal Jean-Pierre Thierry
DoB: 1958-12-06
PoB: 45008 Artenay (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
2 Autroche 45410 Artenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865920 509631024 @Company
@Persons
@UBO
@INPI
DE SOUSA DAUVILLIERS Delmira
DoB: 1966-04-14
PoB: Navarra Braga Portugal
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
35 rue Saint Pierre 91490 Milly la Forêt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865921 509631024 @Company
@Persons
@UBO
@INPI
BOURILLON Christian Pierre Alphonse
DoB: 1954-06-19
PoB: 45084 Châtenoy (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
187 route de Montargis 45700 Chevillon sur Huillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865922 509631024 @Company
@Persons
@UBO
@INPI
BREFFY Michel
DoB: 1942-04-12
PoB: 87113 Le Palais-sur-Vienne (87) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
40 bis rue Jules Ferry 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865923 509631024 @Company
@Persons
@UBO
@INPI
DESCHAMPS Xavier Jacques Marie Michel
DoB: 1937-12-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
Chilly 45240 Marcilly en Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865924 509631024 @Company
@Persons
@UBO
@INPI
TOUZIN Estelle Marie
DoB: 1976-06-27
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
32 rue Guignegault 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865925 509631024 @Company
@Persons
@UBO
@INPI
OZIEL Clément Yves
DoB: 1947-11-08
PoB: Oran Algérie
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
Senhtier des Bonhommes 45370 Cléry Saint André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865926 509631024 @Company
@Persons
@UBO
@INPI
BONNEAU Nicolas Jérôme
DoB: 1966-11-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
1 rue de la Porte de Fer 45380 La Chapelle Saint Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865927 509631024 @Company
@Persons
@UBO
@INPI
SAURY Hugues Philippe Marie
DoB: 1958-11-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
658 rue de Gaulle 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865928 509631024 @Company
@Persons
@UBO
@INPI
QUATREHOMME BOURDIN Agnès Hélène Janine
DoB: 1974-08-08
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
24 rue des Querres 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865929 509631024 @Company
@Persons
@UBO
@INPI
GRAND Jean-Philippe René Pierre
DoB: 1967-03-20
PoB: 23096 Guéret (23) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
11 rue du Gros Raisin 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865930 509631024 @Company
@Persons
@UBO
@INPI
NERAUD Frédéric Roger Maxime Dominique
DoB: 1960-06-05
PoB: 03310 Vichy (03) France
P.Physique
Quality: Administrateur titulaire
@OCCRP Alef
@WC
61 rue Georges Mairot 45680 Dordives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.