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 513645978 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5229137 513645978 @Company
@Persons
@UBO
@INPI
CHAUVE Hélène
DoB: 1947-05-23
PoB: 60178 Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route d'Issoudun 18290 Mareuil-sur-Arnon FRANCE yes
@Cadastre
@Geotag
5229138 513645978 @Company
@Persons
@UBO
@INPI
RENIAUT Gilbert
DoB: 1953-02-11
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brissards 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229139 513645978 @Company
@Persons
@UBO
@INPI
SEGUI Robert
DoB: 1928-05-14
PoB: 18181 Plou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gitonnerie 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229140 513645978 @Company
@Persons
@UBO
@INPI
SEGUI Serge
DoB: 1949-11-09
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brissards 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229141 513645978 @Company
@Persons
@UBO
@INPI
BESSEMOULIN Jean-Pierre
DoB: 1950-08-06
PoB: 18181 Plou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quatre Maisons 18290 Civray FRANCE yes
@Cadastre
@Geotag
5229142 513645978 @Company
@Persons
@UBO
@INPI
RENIAUT Romain
DoB: 1984-09-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brissards 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229143 513645978 @Company
@Persons
@UBO
@INPI
RENIAUT Thomas
DoB: 1980-05-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verdinerie 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229144 513645978 @Company
@Persons
@UBO
@INPI
SEGUI Jean-Marc
DoB: 1972-03-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gitonnerie 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229145 513645978 @Company
@Persons
@UBO
@INPI
GONIN Pascale
DoB: 1968-06-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gitonnerie 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229146 513645978 @Company
@Persons
@UBO
@INPI
RENIAUT Anthony
DoB: 1975-05-24
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Chenevières 18290 Chârost FRANCE yes
@Cadastre
@Geotag
5229147 513645978 @Company
@Persons
@UBO
@INPI
BERNARD Gilles
DoB: 1960-02-18
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tribetterie 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229148 513645978 @Company
@Persons
@UBO
@INPI
GOUSSARD SEGUI Madeleine
DoB: 1931-01-02
PoB: 18181 Plou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gitonnerie 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229149 513645978 @Company
@Persons
@UBO
@INPI
SEGUI BERNARD Marie-Christine
DoB: 1962-03-07
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tribetterie 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229150 513645978 @Company
@Persons
@UBO
@INPI
THOMAS RENIAUT Annabelle
DoB: 1981-06-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verdinerie 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229151 513645978 @Company
@Persons
@UBO
@INPI
SEGUI RENIAUT Bernadette
DoB: 1957-07-30
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brissards 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229152 513645978 @Company
@Persons
@UBO
@INPI
LAMAMY SEGUI Nadine
DoB: 1954-02-12
PoB: 18066 Civray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Brissards 18290 Plou FRANCE yes
@Cadastre
@Geotag
5229153 513645978 @Company
@Persons
@UBO
@INPI
LAMAMY BESSEMOULIN Monique
DoB: 1950-08-11
PoB: 18066 Civray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Quatre Maisons Entrevins 18290 Civray FRANCE 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.