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 714900073 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7994312 714900073 @Company
@Persons
@UBO
@INPI
PECAULT Marcel
DoB: 1933-07-30
PoB: CANNES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
1 rue de la Liberté 37220 L'Ile-Bouchard France
7994313 714900073 @Company
@Persons
@UBO
@INPI
GIRARD Camille Georges Paul
DoB: 1930-12-06
PoB: ARGENTON CHATEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 bis rue Marat 37000 Tours France
7994314 714900073 @Company
@Persons
@UBO
@INPI
LLAGONNE Jean
DoB: 1915-04-09
PoB: 66193 SERDINYA (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Carnot 37220 L'Ile-Bouchard France
7994315 714900073 @Company
@Persons
@UBO
@INPI
GAUME Henri Augustin
DoB: 1915-04-09
PoB: 37263 TRUYES (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route Nationale 37800 Sainte-Maure-de-Touraine France
7994316 714900073 @Company
@Persons
@UBO
@INPI
PECAULT Marcel
DoB: 1933-07-30
PoB: CANNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue de la Liberté 37220 L'Ile-Bouchard France
7994317 714900073 @Company
@Persons
@UBO
@INPI
POUSSET Michel André
DoB: 1941-10-24
PoB: 37029 BOSSEE (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 avenue des Presles 37220 L'Ile-Bouchard France
7994318 714900073 @Company
@Persons
@UBO
@INPI
GIRARD Camille Georges Paul
DoB: 1930-12-06
PoB: ARGENTON CHATEAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 bis rue Marat 37000 Tours France
7994319 714900073 @Company
@Persons
@UBO
@INPI
GAUME Henri Augustin
DoB: 1915-04-09
PoB: 37263 TRUYES (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route Nationale 37800 Sainte-Maure-de-Touraine France
7994320 714900073 @Company
@Persons
@UBO
@INPI
MEICHE André Henri
DoB: 1930-09-04
PoB: L'ILE BOUCHARD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue de la Liberté 37220 L'Ile-Bouchard France
7994321 714900073 @Company
@Persons
@UBO
@INPI
DURAND BOUVET Colombe Marie Eugènie
DoB: 1897-02-23
PoB: PARCAY SUR VIENNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue des Presles 37220 L'Ile-Bouchard France
7994322 714900073 @Company
@Persons
@UBO
@INPI
LLAGONNE & FILS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 rue Carnot 37220 L'Ile-Bouchard France
7994323 714900073 @Company
@Persons
@UBO
@INPI
GUERIN Robert
DoB: 1906-11-06
PoB: LA TOUR ST GELIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quai Courbet 37220 L'Ile-Bouchard France
7994324 714900073 @Company
@Persons
@UBO
@INPI
CHESSE Azaël Eugène Marcel
DoB: 1908-11-14
PoB: 79168 MASSAIS (79) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La chapelle 37190 Cheillé France
7994325 714900073 @Company
@Persons
@UBO
@INPI
PECAULT Michel
DoB: 1930-09-30
PoB: 37178 PANZOULT (37) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue de la Liberté 37220 L'Ile-Bouchard France
7994326 714900073 @Company
@Persons
@UBO
@INPI
MEICHE André Henri
DoB: 1930-09-04
PoB: L'ILE BOUCHARD FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue de la Liberté 37220 L'Ile-Bouchard 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.