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 519412050 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8035190 519412050 @Company
@Persons
@UBO
@INPI
FOUSSIER Karine Danielle
DoB: 1974-12-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Perron 37120 Lémeré France yes
@Cadastre
@Geotag
8035191 519412050 @Company
@Persons
@UBO
@INPI
BARCZEWSKI Claire Irène Suzanne
DoB: 1980-03-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Caronnerie 37120 Lémeré France yes
@Cadastre
@Geotag
8035192 519412050 @Company
@Persons
@UBO
@INPI
CAVELIER Gaëlle Laïla
DoB: 1974-09-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue du Général Chanzy 37000 Tours France yes
@Cadastre
@Geotag
8035193 519412050 @Company
@Persons
@UBO
@INPI
RAYMOND Sylvain Julien Roger
DoB: 1983-06-30
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Fruitier 37110 Auzouer-en-Touraine France yes
@Cadastre
@Geotag
8035194 519412050 @Company
@Persons
@UBO
@INPI
RAYMOND Fabienne Marie Louise
DoB: 1984-07-31
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue de la Mésangerie 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
8035195 519412050 @Company
@Persons
@UBO
@INPI
BLANCHARD Julien Jean Patrick
DoB: 1984-12-13
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Saint-Martin 75004 Paris France yes
@Cadastre
@Geotag
8035196 519412050 @Company
@Persons
@UBO
@INPI
LOISEAU Guillaume Serge
DoB: 1977-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Forge À Fer 79200 La Peyratte France yes
@Cadastre
@Geotag
8035197 519412050 @Company
@Persons
@UBO
@INPI
BLANCHARD François André Alfred
DoB: 1975-12-29
PoB: Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Perron 37120 Lémeré France yes
@Cadastre
@Geotag
8035198 519412050 @Company
@Persons
@UBO
@INPI
BLANCHARD François André Alfred
DoB: 1975-12-29
PoB: Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Perron 37120 Lémeré France yes
@Cadastre
@Geotag
8035199 519412050 @Company
@Persons
@UBO
@INPI
CORDES Jean-camille Jacques
DoB: 1976-03-20
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Caronnerie 37120 Lémeré France yes
@Cadastre
@Geotag
8035200 519412050 @Company
@Persons
@UBO
@INPI
CORDES Jean-camille Jacques
DoB: 1976-03-20
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Caronnerie 37120 Lémeré France yes
@Cadastre
@Geotag
8035201 519412050 @Company
@Persons
@UBO
@INPI
HENRY Romain Joël François
DoB: 1978-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Général Chanzy 37000 Tours France yes
@Cadastre
@Geotag
8035202 519412050 @Company
@Persons
@UBO
@INPI
HENRY Romain Joël François
DoB: 1978-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue du Général Chanzy 37000 Tours France yes
@Cadastre
@Geotag
8035203 519412050 @Company
@Persons
@UBO
@INPI
GOBILLOT Aurélie Marie Geneviève
DoB: 1977-08-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Forge À Fer 79200 La Peyratte France yes
@Cadastre
@Geotag
8035204 519412050 @Company
@Persons
@UBO
@INPI
GOBILLOT Aurélie Marie Geneviève
DoB: 1977-08-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Forge À Fer 79200 La Peyratte France yes
@Cadastre
@Geotag
8035205 519412050 @Company
@Persons
@UBO
@INPI
RAYMOND Fabien Auguste
DoB: 1980-12-01
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Rochette 37500 Chinon France yes
@Cadastre
@Geotag
8035206 519412050 @Company
@Persons
@UBO
@INPI
RAYMOND Fabien Auguste
DoB: 1980-12-01
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Rochette 37500 Chinon 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.