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 703730028 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5225330 703730028 @Company
@Persons
@UBO
@INPI
MANSIAT Jacques Auguste
DoB: 1926-07-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Porte Jaune 18000 Bourges FRANCE
5225331 703730028 @Company
@Persons
@UBO
@INPI
MANSIAT Jacques Auguste
DoB: 1926-07-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue Porte Jaune 18000 Bourges FRANCE
5225332 703730028 @Company
@Persons
@UBO
@INPI
GARNIER André Octave
DoB: 1907-11-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard de la République 18000 Bourges FRANCE
5225333 703730028 @Company
@Persons
@UBO
@INPI
GARNIER André Octave
DoB: 1907-11-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 boulevard de la République 18000 Bourges FRANCE
5225334 703730028 @Company
@Persons
@UBO
@INPI
GAUCHERY François Emile Marie Michel
DoB: 1930-03-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 avenue Eugène Brisson 18000 Bourges FRANCE
5225335 703730028 @Company
@Persons
@UBO
@INPI
BROSSET Pierre Robert Henri
DoB: 1927-08-16
PoB: BOURGES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue Porte Jaune 18000 BOURGES FRANCE
5225336 703730028 @Company
@Persons
@UBO
@INPI
AUDUREAU Jean-Louis Armand René
DoB: 1925-03-29
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Av Henri Laudir 18000 BOURGES FRANCE
5225337 703730028 @Company
@Persons
@UBO
@INPI
ALBIZZATI Max Antoine
DoB: 1928-08-18
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Le Briou" 18100 VIERZON FRANCE
5225338 703730028 @Company
@Persons
@UBO
@INPI
INGOLD Jacques Marie Pierre
DoB: 1923-10-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue de la Rublique 18100 VIERZON FRANCE
5225339 703730028 @Company
@Persons
@UBO
@INPI
BESSE Maurice André
DoB: 1915-01-07
PoB: 24571 VERGT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 Rue des Coupances 18230 SAINT DOULCHARD FRANCE
5225340 703730028 @Company
@Persons
@UBO
@INPI
HEER Alexandre
DoB: 1899-01-01
PoB: VASILIEVKA (RUSSIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue Porte Jaune 18000 BOURGES FRANCE
5225341 703730028 @Company
@Persons
@UBO
@INPI
PINSON Roger Robert
DoB: 1908-09-05
PoB: VEAUGUES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue Alain Fournier 18000 BOURGES FRANCE
5225342 703730028 @Company
@Persons
@UBO
@INPI
GUERIN Georges Roger
DoB: 1939-06-08
PoB: ST BENOIT DU SAULT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
107 Avenue de Nevers 18000 BOURGES FRANCE
5225343 703730028 @Company
@Persons
@UBO
@INPI
NONY Andr Louis
DoB: 1927-06-16
PoB: ISSOUDUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue du Chteau d'Eau 18000 BOURGES FRANCE
5225344 703730028 @Company
@Persons
@UBO
@INPI
PROVOST Jean Joseph NoL
DoB: 1935-01-04
PoB: BOURGES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 rue Le Notre 18000 BOURGES FRANCE
5225345 703730028 @Company
@Persons
@UBO
@INPI
MALLET Georges FLix Charles
DoB: 1913-04-17
PoB: DUN SUR AURON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue de Marmagne 18000 BOURGES FRANCE
5225346 703730028 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS INDUS. BERRY LOIRE - CIBEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Place Vaillant Couturier 18100 VIERZON FRANCE
5225347 703730028 @Company
@Persons
@UBO
@INPI
GIE LES BATISSEURS DU BERRY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse Fournier 18000 BOURGES FRANCE
5225348 703730028 @Company
@Persons
@UBO
@INPI
ENTREPRISE GASTON DERIOT ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 Avenue des Dumones 18000 BOURGES FRANCE
5225349 703730028 @Company
@Persons
@UBO
@INPI
SA ENTREPRISE GARNIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Bld de la Rpublique 18000 BOURGES FRANCE
5225350 703730028 @Company
@Persons
@UBO
@INPI
ENT.CONST.ANCIENS ETS HEBRAS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Rue du Bas de Grange 18100 VIERZON FRANCE
5225351 703730028 @Company
@Persons
@UBO
@INPI
STE HILAIRE FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
95 Rue Jean Baffier 18000 BOURGES FRANCE
5225352 703730028 @Company
@Persons
@UBO
@INPI
STE RAMOS FRERES ET ALTISEN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue Andr Brmu 18500 MEHUN SUR YEVRE FRANCE
5225353 703730028 @Company
@Persons
@UBO
@INPI
ENTREPRISE SAURANO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 Rue Pierre Michot 18230 SAINT DOULCHARD FRANCE
5225354 703730028 @Company
@Persons
@UBO
@INPI
ENTREPRISE VIALANET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue Chausse de Csar 18400 SAINT FLORENT SUR CHER FRANCE
5225355 703730028 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE COMPTABLE FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 Rue Emile Martin 18000 BOURGES FRANCE
5225356 703730028 @Company
@Persons
@UBO
@INPI
BESSE Maurice Andr
DoB: 1915-01-07
PoB: VERGT
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 Rue des Coupances 18230 SAINT DOULCHARD FRANCE
5225357 703730028 @Company
@Persons
@UBO
@INPI
BROSSET Pierre Robert Henri
DoB: 1927-08-16
PoB: BOURGES
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 rue Porte Jaune 18000 BOURGES 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.