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 539477059 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2827631 539477059 @Company
@Persons
@UBO
@INPI
DE TRISTAN Philippe
DoB: 1961-08-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
L'Emerillon 45370 Cléry-Saint-André France
2827632 539477059 @Company
@Persons
@UBO
@INPI
DE TRISTAN Philippe
DoB: 1961-08-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Emerillon 45370 Cléry-Saint-André France
2827633 539477059 @Company
@Persons
@UBO
@INPI
ANTONI Daniel
DoB: 1954-12-18
PoB: 06004 ANTIBES (06) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Victor Gilbert 28000 Chartres France
2827634 539477059 @Company
@Persons
@UBO
@INPI
ANTONI Daniel
DoB: 1954-12-18
PoB: 06004 ANTIBES (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Victor Gilbert 28000 Chartres France
2827635 539477059 @Company
@Persons
@UBO
@INPI
ARNAUD ROJO Y PINTO Nathalie
DoB: 1967-02-23
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
16 rue des Maltotiers 45000 Orléans France
2827636 539477059 @Company
@Persons
@UBO
@INPI
BROUSSOUX Yves
DoB: 1943-03-31
PoB: CONCHES EN OUCHE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 venelle du Moulin 45000 Orléans France
2827637 539477059 @Company
@Persons
@UBO
@INPI
CHATELAIN Daniel
DoB: 1947-11-25
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
797 Les tertre 45760 Boigny-sur-Bionne France
2827638 539477059 @Company
@Persons
@UBO
@INPI
ROCHON Jean
DoB: 1946-10-09
PoB: 86165 MONTMORILLON (86) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 avenue de la Forêt 36330 Le Poinçonnet France
2827639 539477059 @Company
@Persons
@UBO
@INPI
THELEM ASSURANCES
DoB: 85580488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Croc 45430 Chécy France
2827640 539477059 @Company
@Persons
@UBO
@INPI
De Bazelaire Du Hamel de Fougeroux Diane
DoB: 1949-02-13
PoB: Tanger Maroc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 route de Jargeau 45300 Vrigny France
2827641 539477059 @Company
@Persons
@UBO
@INPI
POTIER Philippe
DoB: 1956-01-24
PoB: AMIENS France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue du Pont des Loges 75007 Paris France
2827642 539477059 @Company
@Persons
@UBO
@INPI
FIDORG AUDIT
DoB: 339713869
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Claude Bloch 14050 Caen CEDEX 4 France
2827643 539477059 @Company
@Persons
@UBO
@INPI
LE ROUX Manuel
DoB: 1960-12-13
PoB: ST LO France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch 14050 Caen CEDEX 4 France
2827644 539477059 @Company
@Persons
@UBO
@INPI
GIFFAUX Patrick
DoB: 1955-05-29
PoB: ISLE ADAM France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 rue de l'Université 75007 Paris 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.