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 532544210 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7019672 532544210 @Company
@Persons
@UBO
@INPI
BRISSET Thierry
DoB: 1963-05-09
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaponnerie 36150 Saint-Florentin FRANCE yes
@Cadastre
@Geotag
7019673 532544210 @Company
@Persons
@UBO
@INPI
DUROU Alain
DoB: 1954-12-24
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fosses 36150 Vatan FRANCE yes
@Cadastre
@Geotag
7019674 532544210 @Company
@Persons
@UBO
@INPI
DUROU Alain
DoB: 1954-12-24
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fosses 36150 Vatan FRANCE yes
@Cadastre
@Geotag
7019675 532544210 @Company
@Persons
@UBO
@INPI
VALIN Marilyn
DoB: 1956-07-20
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-baptiste Pigalle 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
7019676 532544210 @Company
@Persons
@UBO
@INPI
VALIN Marilyn
DoB: 1956-07-20
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-baptiste Pigalle 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
7019677 532544210 @Company
@Persons
@UBO
@INPI
BRISSET Florian
DoB: 1987-03-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaponnerie 36150 Saint-Florentin FRANCE yes
@Cadastre
@Geotag
7019678 532544210 @Company
@Persons
@UBO
@INPI
CAMP Daniel
DoB: 1949-12-27
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Voltaire 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
7019679 532544210 @Company
@Persons
@UBO
@INPI
DAIRON Jean-Noël
DoB: 1947-12-29
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue de l'Aigle 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
7019680 532544210 @Company
@Persons
@UBO
@INPI
DUROU Chantal
DoB: 1954-09-10
PoB: 18103 Graçay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fosses 36150 Vatan FRANCE yes
@Cadastre
@Geotag
7019681 532544210 @Company
@Persons
@UBO
@INPI
MICHEL Chloé
DoB: 1992-04-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-baptiste Pigalle 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
7019682 532544210 @Company
@Persons
@UBO
@INPI
PORTHAUX Jean-Jacques
DoB: 1951-06-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Orgeries 36150 Saint-Florentin FRANCE yes
@Cadastre
@Geotag
7019683 532544210 @Company
@Persons
@UBO
@INPI
PORTHAUX Martine
DoB: 1956-04-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Orgeries 36150 Saint-Florentin FRANCE yes
@Cadastre
@Geotag
7019684 532544210 @Company
@Persons
@UBO
@INPI
MICHEL Alice
DoB: 1994-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-baptiste Pigalle 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
7019685 532544210 @Company
@Persons
@UBO
@INPI
FERRE DUBAS Anne-Marie
DoB: 1945-01-28
PoB: 36085 Guilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Orgeries 36150 Guilly FRANCE yes
@Cadastre
@Geotag
7019686 532544210 @Company
@Persons
@UBO
@INPI
DUBAS René
DoB: 1940-02-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Orgeries 36150 Guilly FRANCE yes
@Cadastre
@Geotag
7019687 532544210 @Company
@Persons
@UBO
@INPI
LONGIN Philippe
DoB: 1960-10-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Lionnettes 36150 Saint-Florentin FRANCE yes
@Cadastre
@Geotag
7019688 532544210 @Company
@Persons
@UBO
@INPI
NIVET Nicole
DoB: 1947-03-20
PoB: 37171 Noizay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Orgeries 36150 Saint-Florentin FRANCE yes
@Cadastre
@Geotag
7019689 532544210 @Company
@Persons
@UBO
@INPI
O'SCANLAN Piers
DoB: 1979-01-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 rue Grande 92310 Sèvres 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.