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 522531706 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5223327 522531706 @Company
@Persons
@UBO
@INPI
FCPE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 rue de Bourgogne 45000 Orléans FRANCE
5223328 522531706 @Company
@Persons
@UBO
@INPI
FCPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 rue de Bourgogne 45000 Orléans FRANCE
5223329 522531706 @Company
@Persons
@UBO
@INPI
DEPUSSAY COSTA Adeline, Rachel, Georgina
DoB: 1973-01-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 allée des Coquelicots 45560 Saint-Denis-En-Val FRANCE
5223330 522531706 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES AGROBIOLOGISTES DE L'ORLEANAIS - GABOR 45
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue des Droits de l'Homme Cité de l'Agriculture 45921 Orléans cedex 9 FRANCE
5223331 522531706 @Company
@Persons
@UBO
@INPI
MAG-FRUITS
DoB: 334398484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Pierre et Marie Curie 45140 Saint-Jean-de-la ruelle FRANCE
5223332 522531706 @Company
@Persons
@UBO
@INPI
PATES FABRE
DoB: 404078024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI Orchidée 18570 La Chapelle Saint-Ursin FRANCE
5223333 522531706 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DU CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Saint-Pierre Lentin 45000 Orléans FRANCE
5223334 522531706 @Company
@Persons
@UBO
@INPI
MACHEROUX Viviane
DoB: 1957-07-06
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vaumorin 37210 Chançay FRANCE
5223335 522531706 @Company
@Persons
@UBO
@INPI
VILLEDIEU Arnaud
DoB: 1961-06-06
PoB: 28103 CLOYES SUR LE LOIR FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Lavoisier 45140 Ingré FRANCE
5223336 522531706 @Company
@Persons
@UBO
@INPI
PERROTIN Jean-Luc
DoB: 1953-11-28
PoB: 37206 ST ANTOINE DU ROCHER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Victor Hugo 37000 Tours 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.