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 530293497 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5221934 530293497 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU CHER - CONSEIL GENERAL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
place Marcel Plaisant Hôtel du Département 18023 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221935 530293497 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU CHER - CONSEIL GENERAL
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
place Marcel Plaisant Hôtel du Département 18023 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221936 530293497 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VIERZON PAYS DES 5 RIVIERES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
28 avenue Pierre Semard 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221937 530293497 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU CHER - CONSEIL GENERAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Marcel Plaisant Hôtel du Département 18023 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221938 530293497 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION BOURGES PLUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 - 31 boulevard Foch (23 - 31) 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221939 530293497 @Company
@Persons
@UBO
@INPI
REGION CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Saint-Pierre Lentin 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221940 530293497 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CENTRE LOIRE INVESTISSMENT SAS
DoB: 483786331
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la Godde 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221941 530293497 @Company
@Persons
@UBO
@INPI
REGION CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Saint-Pierre Lentin 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221942 530293497 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL DU CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Europe 105 rue du Faubourg Madeleine 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221943 530293497 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille
DoB: 1974-10-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Porte Saint-Jean 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221944 530293497 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE LOIRE CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue D'ESCURES 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221945 530293497 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION BOURGES PLUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 - 31 boulevard Foch 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221946 530293497 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION BOURGES PLUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 - 31 boulevard Foch (23 - 31) 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221947 530293497 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU CHER - CONSEIL GENERAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Marcel Plaisant Hôtel du Département 18023 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221948 530293497 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DU CENTRE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Saint-Pierre Lentin 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221949 530293497 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DU CENTRE VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Saint-Pierre Lentin 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221950 530293497 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS ET PUBLICS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221951 530293497 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221952 530293497 @Company
@Persons
@UBO
@INPI
FCN POSOKHOW SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 - 85 boulevard de Charonne (83 - 85) 75011 Paris 11 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.