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 595720236 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122941 313074684 @Company
@Persons
@UBO
@INPI
SOCIETE DE CREDIT IMMOBILIER DE LOIR ET CHER SA
DoB: 595720236
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue Gambetta 41000 Blois France
2157002 817758675 @Company
@Persons
@UBO
@INPI
PROCIVIS RIVES DE LOIRE
DoB: 595720236
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 place Gaston Paillhou 37000 Tours France
7727076 382323368 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT IMMOBILIER DU VAL DE LOIRE
DoB: 595720236
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 AV. GAMBETTA 41000 BLOIS FRANCE
7756465 327032280 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DE CREDIT IMMOBILIER DE LOIR ET CHER
DoB: 595720236
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 AV. GAMBETTA 41000 BLOIS FRANCE
7988649 595720236 @Company
@Persons
@UBO
@INPI
CORNU MICHEL XAVIER MARIE
DoB: 1947-07-13
PoB: 70392 Oigney (70) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 rue Franciade 41000 Blois France yes
@Cadastre
@Geotag
7988650 595720236 @Company
@Persons
@UBO
@INPI
CORNU MICHEL XAVIER MARIE
DoB: 1947-07-13
PoB: 70392 Oigney (70) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Franciade 41000 Blois France yes
@Cadastre
@Geotag
7988651 595720236 @Company
@Persons
@UBO
@INPI
BORDAS PHILIPPE HENRI
DoB: 1936-11-17
PoB: LE BLANC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Bvois Liviere 37540 Saint-Cyr-Sur-Loire France yes
@Cadastre
@Geotag
7988652 595720236 @Company
@Persons
@UBO
@INPI
KUHN PIERRE MARCEL
DoB: 1941-04-29
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 allée de la Valliere 37170 Chambray-Les-Tours France yes
@Cadastre
@Geotag
7988653 595720236 @Company
@Persons
@UBO
@INPI
ZAMARLIK HENRI ANTOINE
DoB: 1939-08-02
PoB: CHALONS EN CHAMPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Écoles 37370 Saint-Paterne-Racan France yes
@Cadastre
@Geotag
7988654 595720236 @Company
@Persons
@UBO
@INPI
BEUZELIN THIERRY LUC
DoB: 1954-01-27
PoB: PARIS 07
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Mignonerie 37540 Saint-Cyr-Sur-Loire France yes
@Cadastre
@Geotag
7988655 595720236 @Company
@Persons
@UBO
@INPI
BIGOT FRANCOIS MARIE JACQUES
DoB: 1948-03-20
PoB: BLOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue de Vendome 41000 Blois France yes
@Cadastre
@Geotag
7988656 595720236 @Company
@Persons
@UBO
@INPI
TOUZELET-BARBE SERGE MICHEL
DoB: 1946-02-25
PoB: BLOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de Rouballay 41500 Menars France yes
@Cadastre
@Geotag
7988657 595720236 @Company
@Persons
@UBO
@INPI
NICOLIN ROLAND PAUL EUGENE
DoB: 1946-10-28
PoB: LONGUENESSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Petrie 37230 Fondettes France yes
@Cadastre
@Geotag
7988658 595720236 @Company
@Persons
@UBO
@INPI
SIMON SERGE LEON JEAN
DoB: 1944-10-21
PoB: LA CHAPELLE-D'ANDAINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin de la Soulardiere 41700 Cheverny France yes
@Cadastre
@Geotag
7988659 595720236 @Company
@Persons
@UBO
@INPI
VILLE DE TOURS
DoB: 213702616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue des Minimes 37000 Tours France yes
@Cadastre
@Geotag
7988660 595720236 @Company
@Persons
@UBO
@INPI
MAZOYER GOURAULT Karine Laurence
DoB: 1973-06-13
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Galardeau 41000 Blois France yes
@Cadastre
@Geotag
7988661 595720236 @Company
@Persons
@UBO
@INPI
DALMONTI MARTIN Nicole Anne-Marie
DoB: 1948-05-19
PoB: Fort de l'Eau ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square Mendelssohn 37000 Tours France yes
@Cadastre
@Geotag
7988662 595720236 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
7988663 595720236 @Company
@Persons
@UBO
@INPI
BAUDU Stéphane
DoB: 1965-05-01
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Mariniers 41260 La Chaussee St Victor France yes
@Cadastre
@Geotag
7988664 595720236 @Company
@Persons
@UBO
@INPI
BIGOT Cédric
DoB: 1972-02-29
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Brenot 41500 Avaray France yes
@Cadastre
@Geotag
7988665 595720236 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue de la Milletiere Bt F Centre d'Affaire BP 79737 37097 Tours 2 CEDEX 2 France yes
@Cadastre
@Geotag
7988666 595720236 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 avenue de la Marne 59700 Marcq-En-Baroeul France yes
@Cadastre
@Geotag
9955466 420360091 @Company
@Persons
@UBO
@INPI
PROCIVIS RIVES DE LOIRE
DoB: 595720236
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 rue Nationale 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15606537 595720236 @Company
@Persons
@UBO
@INPI
CORNU Michel
DoB: 1947-07-13
PoB: 70392 Oigney (70) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
68 rue du Bourg Neuf 41000 Blois France
15606538 595720236 @Company
@Persons
@UBO
@INPI
CORNU Michel
DoB: 1947-07-13
PoB: 70392 Oigney (70) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 rue du Bourg Neuf 41000 Blois France
15606539 595720236 @Company
@Persons
@UBO
@INPI
BORDAS PHILIPPE HENRI
DoB: 1936-11-17
PoB: LE BLANC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Bvois Liviere 37540 Saint-Cyr-Sur-Loire France
15606540 595720236 @Company
@Persons
@UBO
@INPI
ZAMARLIK HENRI ANTOINE
DoB: 1939-08-02
PoB: CHALONS EN CHAMPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Écoles 37370 Saint-Paterne-Racan France
15606541 595720236 @Company
@Persons
@UBO
@INPI
BEUZELIN THIERRY LUC
DoB: 1954-01-27
PoB: PARIS 07
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Mignonerie 37540 Saint-Cyr-Sur-Loire France
15606542 595720236 @Company
@Persons
@UBO
@INPI
BIGOT François
DoB: 1948-03-20
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du General de Galembert 41000 Blois France
15606543 595720236 @Company
@Persons
@UBO
@INPI
TOUZELET-BARBE SERGE MICHEL
DoB: 1946-02-25
PoB: BLOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de Rouballay 41500 Menars France
15606544 595720236 @Company
@Persons
@UBO
@INPI
NICOLIN ROLAND PAUL EUGENE
DoB: 1946-10-28
PoB: LONGUENESSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Petrie 37230 Fondettes France
15606545 595720236 @Company
@Persons
@UBO
@INPI
VILLE DE TOURS
DoB: 213702616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue des Minimes 37000 Tours France
15606546 595720236 @Company
@Persons
@UBO
@INPI
MAZOYER GOURAULT Karine Laurence
DoB: 1973-06-13
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Galardeau 41000 Blois France
15606547 595720236 @Company
@Persons
@UBO
@INPI
DALMONTI MARTIN Nicole Anne-Marie
DoB: 1948-05-19
PoB: Fort de l'Eau ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square Mendelssohn 37000 Tours France
15606548 595720236 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
15606549 595720236 @Company
@Persons
@UBO
@INPI
BAUDU Stéphane
DoB: 1965-05-01
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Mariniers 41260 La Chaussee St Victor France
15606550 595720236 @Company
@Persons
@UBO
@INPI
BIGOT Cédric
DoB: 1972-02-29
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue du Brenot 41500 Avaray France
15606551 595720236 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX France
15606552 595720236 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta - Tour Eqho 92066 Paris la Defense CEDEX 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.