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 664800190 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7983320 664800190 @Company
@Persons
@UBO
@INPI
SCHALK SCHALK-PETITOT Alexandra Dominique Bernadette
DoB: 1973-08-02
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
112 rue du Général Chanzy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983321 664800190 @Company
@Persons
@UBO
@INPI
LOUBET Didier Louis Marie
DoB: 1948-02-10
PoB: PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 route des Rosiers 37510 Savonnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983322 664800190 @Company
@Persons
@UBO
@INPI
TOURS HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Maurice Bedel 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983323 664800190 @Company
@Persons
@UBO
@INPI
DUCHARTRE DELARUE Yvette
DoB: 1932-06-18
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Lord Byron 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983324 664800190 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION TOUR (S) PLUS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Minimes Hôtel de Ville 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983325 664800190 @Company
@Persons
@UBO
@INPI
SANTOS Marie Asuzena
DoB: 1943-05-30
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 quai Port Bretagne 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983326 664800190 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE CENTRE
DoB: 383894268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Escures 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983327 664800190 @Company
@Persons
@UBO
@INPI
VILLE DE TOURS
DoB: 213702616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue des Minimes 37926 Tours CEDEX 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983328 664800190 @Company
@Persons
@UBO
@INPI
GUILLON Marie-Agnès
DoB: 1955-02-02
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée du Professeur Desbuquois 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983329 664800190 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL D'INDRE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 place de la Préfecture 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983330 664800190 @Company
@Persons
@UBO
@INPI
TOUR(S) HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Maurice Bedel 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983331 664800190 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983332 664800190 @Company
@Persons
@UBO
@INPI
B.D.A. - DE BOIS, DIETERLE ET ASSOCIES EN ABREGE B.D.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983333 664800190 @Company
@Persons
@UBO
@INPI
DUNEIGRE Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Edouard Vaillant 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983334 664800190 @Company
@Persons
@UBO
@INPI
SCHALK SCHALK-PETITOT Alexandra
DoB: 1973-08-02
PoB: ST DIZIER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
112 rue du Général Chanzy 37000 Tours France yes
@Cadastre
@Geotag
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.