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 537546087 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5237654 537546087 @Company
@Persons
@UBO
@INPI
ACCOLAS Mathieu
DoB: 1982-07-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Petite Maison 18360 Vesdun FRANCE
5237655 537546087 @Company
@Persons
@UBO
@INPI
LACOMBE Michel
DoB: 1964-05-04
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Suchère 18200 Ainay-le-Vieil FRANCE
5237656 537546087 @Company
@Persons
@UBO
@INPI
MADELENAT Pierre
DoB: 1954-11-29
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Gagnerie 36140 Montchevrier FRANCE
5237657 537546087 @Company
@Persons
@UBO
@INPI
GUIDOUX Almaric
DoB: 1977-09-17
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
la Bouchaille 18200 Arpheuilles FRANCE
5237658 537546087 @Company
@Persons
@UBO
@INPI
COURCELLE LABROUSSE Philippe
DoB: 1938-02-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Coûts 18360 Vesdun FRANCE
5237659 537546087 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Pierre
DoB: 1973-10-28
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Vivier 36140 Aigurande FRANCE
5237660 537546087 @Company
@Persons
@UBO
@INPI
GAEC ACCOLAS
DoB: 331056580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Foye 18360 Saulzais-le-Potier FRANCE
5237661 537546087 @Company
@Persons
@UBO
@INPI
EARL GUIDOUX ALMARIC
DoB: 512204561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bouchaille 18200 Arpheuilles FRANCE
5237662 537546087 @Company
@Persons
@UBO
@INPI
EARL DE SARMADE
DoB: 419374020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Sarmade 36400 Vicq-Exemplet FRANCE
5237663 537546087 @Company
@Persons
@UBO
@INPI
EARL DE L'ORME
DoB: 334515368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Etrechet 36230 Neuvy Saint-Sepulchre FRANCE
5237664 537546087 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE PAYS BERRY SAINT-AMANDOIS
DoB: 251802161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 avenue de la République 18200 Saint-Amand-Montrond FRANCE
5237665 537546087 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT GEORGES DE POISIEUX
DoB: 211802095
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18200 Saint-Georges-de-Poisieux FRANCE
5237666 537546087 @Company
@Persons
@UBO
@INPI
CORTET Olivier
DoB: 1958-09-30
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 route de Bourges 18510 Menetou-Salon FRANCE
5237667 537546087 @Company
@Persons
@UBO
@INPI
SANTOSUOSSO Eric
DoB: 1966-07-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue DU 8 MAI 1945 37210 Vouvray 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.