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 623720349 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5232953 623720349 @Company
@Persons
@UBO
@INPI
FRISTOT Michel
DoB: 1940-11-22
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Voltaire 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232954 623720349 @Company
@Persons
@UBO
@INPI
MAINDRAULT France-Hubert
DoB: 1930-07-02
PoB: 18229 SAINT PALAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 A COURS DES JACOBINS 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232955 623720349 @Company
@Persons
@UBO
@INPI
PIERRET Jean-Marc, Philippe
DoB: 1958-06-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Noyers 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232956 623720349 @Company
@Persons
@UBO
@INPI
AUREGAN FENOLL Véronique
DoB: 1956-05-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE PORTE JAUNE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232957 623720349 @Company
@Persons
@UBO
@INPI
LE CONSEIL GENERAL DU CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Marcel Plaisant Hôtel du Départe 18023 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232958 623720349 @Company
@Persons
@UBO
@INPI
BOUVET BOUVET-SAPIN Francoise
DoB: 1946-01-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue CIRCULAIRE 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232959 623720349 @Company
@Persons
@UBO
@INPI
LA VILLE DE BOURGES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue JACQUES RIMBAULT BP 62 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232960 623720349 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION DE BOURGES PLUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21-23 boulevard DU MARECHAL FOCH 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232961 623720349 @Company
@Persons
@UBO
@INPI
GARDES MORDANT Annie
DoB: 1954-08-26
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 boulevard GAMBETTA 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232962 623720349 @Company
@Persons
@UBO
@INPI
MOUSNY Philippe
DoB: 1970-01-11
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue DE PIGNOUX 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232963 623720349 @Company
@Persons
@UBO
@INPI
GUINOT Pierre-Antoine
DoB: 1961-12-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66bis rue jean baffier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232964 623720349 @Company
@Persons
@UBO
@INPI
FEIX CHARLES Monique
DoB: 1938-09-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue GEORGES POLITZER 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232965 623720349 @Company
@Persons
@UBO
@INPI
MAURICE Jean-Paul
DoB: 1938-04-24
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue DES ARENES 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232966 623720349 @Company
@Persons
@UBO
@INPI
PIGEOTTE Valérie
DoB: 1969-09-06
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Domaine de la Cure 18570 Trouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232967 623720349 @Company
@Persons
@UBO
@INPI
PLANCHE Philippe
DoB: 1964-02-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6B rue Louis Daquin 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232968 623720349 @Company
@Persons
@UBO
@INPI
LA CHAMBRE DE COMMERCE ET D'INDUSTRIE DU CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Esplanade de l'Aéroport 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232969 623720349 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 allée ferdinand de lesseps CS 90567 37206 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232970 623720349 @Company
@Persons
@UBO
@INPI
FRANCE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue FAUBOURG DE BOURGOGNE 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232971 623720349 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT ECONOMIE SOCIALE
DoB: 794553321
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Tertre Parc d'Activités Anger 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232972 623720349 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE NATIONALE DE REVISION COMPTABLE FIDAUDIT
DoB: 334301488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue du Capitaine Guynemer 92925 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250633 573721511 @Company
@Persons
@UBO
@INPI
JACQUES COEUR HABITAT SA HLM
DoB: 623720349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-22 place JURANVILLE 18000 Bourges 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.