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 533547261 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5236610 533547261 @Company
@Persons
@UBO
@INPI
BOUBAL Clement
DoB: 1975-06-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Clorie 18150 La Guerche-sur-l'Aubois FRANCE
5236611 533547261 @Company
@Persons
@UBO
@INPI
BOUBAL Clement
DoB: 1975-06-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Clorie 18150 La Guerche-sur-l'Aubois FRANCE
5236612 533547261 @Company
@Persons
@UBO
@INPI
BOUBAL Clement
DoB: 1975-06-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Clorie 18150 La Guerche-sur-l'Aubois FRANCE
5236613 533547261 @Company
@Persons
@UBO
@INPI
RANCHET Yann
DoB: 1975-08-13
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Mazerie 3350 Le vilhain FRANCE
5236614 533547261 @Company
@Persons
@UBO
@INPI
FOURNIER Nicolas
DoB: 1966-10-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Châteauvert la Trappe 18350 Nérondes FRANCE
5236615 533547261 @Company
@Persons
@UBO
@INPI
SOULAT GROS Geneviève
DoB: 1957-01-30
PoB: 03003 Ainay-le-Château FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lepot 18600 Augy-sur-Aubois FRANCE
5236616 533547261 @Company
@Persons
@UBO
@INPI
JAMET Bernard
DoB: 1969-03-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de la Porte 18600 Givardon FRANCE
5236617 533547261 @Company
@Persons
@UBO
@INPI
EARL MAURICE
DoB: 412571796
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Contesson 18600 Sancoins FRANCE
5236618 533547261 @Company
@Persons
@UBO
@INPI
GAEC LAMOUROUX
DoB: 330953522
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18600 Vereaux FRANCE
5236619 533547261 @Company
@Persons
@UBO
@INPI
SARL GILBERT LIMET ET FILS
DoB: 399464668
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Pierrelet 36110 Levroux FRANCE
5236620 533547261 @Company
@Persons
@UBO
@INPI
SAS ESPAGNOL ET FILS
DoB: 380596858
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63410 Charbonnières-les-Vieilles FRANCE
5236621 533547261 @Company
@Persons
@UBO
@INPI
SCEA DE PALIGNY
DoB: 504483769
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Chaume Paligny 18350 Blet FRANCE
5236622 533547261 @Company
@Persons
@UBO
@INPI
GAEC MONSEAU
DoB: 419089131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Principale 18600 Grossouvre FRANCE
5236623 533547261 @Company
@Persons
@UBO
@INPI
SCEA MELAYE-SENNEPIN
DoB: 324294396
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58700 La Celle-sur-Nièvre FRANCE
5236624 533547261 @Company
@Persons
@UBO
@INPI
CARCOUET Alexandre, Marc
DoB: 1984-04-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Pierrys 63160 Egliseneuve près Billom FRANCE
5236625 533547261 @Company
@Persons
@UBO
@INPI
EARL DE GRAMMONT
DoB: 442350609
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grammont 18370 Châteaumeillant FRANCE
5236626 533547261 @Company
@Persons
@UBO
@INPI
FETIVEAU Christophe
DoB: 1958-04-05
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue d'Argenteuil 89310 Moulins-en-Tonnerrois FRANCE
5236627 533547261 @Company
@Persons
@UBO
@INPI
EARL ROUSSELET
DoB: 794787903
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Renards 18600 Neuilly-en-Dun FRANCE
5236628 533547261 @Company
@Persons
@UBO
@INPI
GAEC DU GUE DU BOURG
DoB: 320863806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Gué du Bourg 18600 Sancoins FRANCE
5236629 533547261 @Company
@Persons
@UBO
@INPI
EURL GAETAN HAIMET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Jusse 58000 Sermoise-sur-Loire FRANCE
5236630 533547261 @Company
@Persons
@UBO
@INPI
SOCIETE AEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 avenue du Général de Gaulle 3100 Montluçon FRANCE
5236631 533547261 @Company
@Persons
@UBO
@INPI
SOCIETE CHA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Lavisse 2200 Soissons 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.