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 513406918 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9755373 513406918 @Company
@Persons
@UBO
@INPI
BOUCHER JEAN Alain Félix
DoB: 1949-07-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Henri de Toulouse Lautrec 18000 Bourges France
9755374 513406918 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1966-02-06
PoB: 36006 Argenton-sur-Creuse (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 route de Dun 41100 Vendôme France
9755375 513406918 @Company
@Persons
@UBO
@INPI
BOUDIAF Ali Chérif Mohamed
DoB: 1948-07-26
PoB: Jeumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Faidherbe 59168 Boussois France
9755376 513406918 @Company
@Persons
@UBO
@INPI
RIVES Jacques Robert
DoB: 1947-05-23
PoB: 59104 Boussois (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Biez Cité Jacques Prévert 59245 Recquignies France
9755377 513406918 @Company
@Persons
@UBO
@INPI
LEMPEREUR Claudette Eve
DoB: 1946-02-28
PoB: 59514 Rousies (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 rue Eugène Chimot 59168 Boussois France
9755378 513406918 @Company
@Persons
@UBO
@INPI
MARDIGUIAN François Christian Georges
DoB: 1946-08-01
PoB: 41173 Ouzouer-le-Marché (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 bis route du Mans 41100 Vendôme France
9755379 513406918 @Company
@Persons
@UBO
@INPI
VITALE Aldo
DoB: 1958-06-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée Beethoven BP 1 38800 Le Pont-de-Claix France
9755380 513406918 @Company
@Persons
@UBO
@INPI
DOUAY Pierre Albert Antoine
DoB: 1949-12-01
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 route de Chambord 41350 Huisseau-sur-Cosson France
9755381 513406918 @Company
@Persons
@UBO
@INPI
ROLLIN Corinne Colette Françoise
DoB: 1960-02-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 bis villa Estiennes d'Orves 78190 Trappes France
9755382 513406918 @Company
@Persons
@UBO
@INPI
BOUCHER JEAN Alain Félix
DoB: 1949-07-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 rue Henri de Toulouse Lautrec 18000 Bourges France
9755383 513406918 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1966-02-06
PoB: 36006 Argenton-sur-Creuse (36) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 route de Dun 41100 Vendôme France
9755384 513406918 @Company
@Persons
@UBO
@INPI
BOUDIAF Ali Chérif Mohamed
DoB: 1948-07-26
PoB: Jeumont FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Faidherbe 59168 Boussois France
9755385 513406918 @Company
@Persons
@UBO
@INPI
RIVES Jacques Robert
DoB: 1947-05-23
PoB: 59104 Boussois (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue du Biez Cité Jacques Prévert 59245 Recquignies France
9755386 513406918 @Company
@Persons
@UBO
@INPI
LEMPEREUR Claudette Eve
DoB: 1946-02-28
PoB: 59514 Rousies (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
119 rue Eugène Chimot 59168 Boussois France
9755387 513406918 @Company
@Persons
@UBO
@INPI
MARDIGUIAN François Christian Georges
DoB: 1946-08-01
PoB: 41173 Ouzouer-le-Marché (41) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 bis route du Mans 41100 Vendôme France
9755388 513406918 @Company
@Persons
@UBO
@INPI
FAMILIALE DES OEUVRES SOCIALES DE LOIR ET CHER MFOS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 avenue de Verdun Blois BP 1317 41013 Blois CEDEX France
9755389 513406918 @Company
@Persons
@UBO
@INPI
UNION DE GESTION DES OEUVRES SANITAIRES ET SOCIALES - UGOSS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place Verte BP 577 59605 Maubeuge CEDEX France
9755390 513406918 @Company
@Persons
@UBO
@INPI
UNION TECHNIQUE MUTUALISTE DE L'ISERE - UTMI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Emile Zola 38100 Grenoble France
9755391 513406918 @Company
@Persons
@UBO
@INPI
VITALE Aldo
DoB: 1958-06-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 allée Beethoven BP 1 38800 Le Pont-de-Claix 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.