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 750920811 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1758779 802634030 @Company
@Persons
@UBO
@INPI
ENERSIEIL
DoB: 750920811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 rue Blaise Pascal 37000 Tours France
4267315 822167235 @Company
@Persons
@UBO
@INPI
ENERSIEIL
DoB: 750920811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 rue Blaise Pascal 37000 Tours France
7997405 750920811 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1967-01-23
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 rue de la Liberté 37220 L'Ile Bouchard France
7997406 750920811 @Company
@Persons
@UBO
@INPI
MATHEVET Jackie
DoB: 1948-10-01
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue de Pierruche 37600 Perrusson France
7997407 750920811 @Company
@Persons
@UBO
@INPI
TRYSTRAM Antoine
DoB: 1957-01-02
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Mortier de la Roue 37360 Semblancay France
7997408 750920811 @Company
@Persons
@UBO
@INPI
JULIEN Emmanuel
DoB: 1961-11-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Saint-Denis 86000 Poitiers France
7997409 750920811 @Company
@Persons
@UBO
@INPI
PATRICE Alain
DoB: 1960-10-20
PoB: 37227 Saint-Michel-sur-Loire (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue Grévy 37190 Azay le Rideau France
7997410 750920811 @Company
@Persons
@UBO
@INPI
GRIMAUD Pascal
DoB: 1963-11-27
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Croix de Mission 86170 Cisse France
7997411 750920811 @Company
@Persons
@UBO
@INPI
CANADELL Serge
DoB: 1945-07-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Saint Léger 37300 Joue les Tours France
7997412 750920811 @Company
@Persons
@UBO
@INPI
MARTELLIERE Gérard
DoB: 1954-01-30
PoB: 41131 Mazangé (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Naudinières 37270 Larcay France
7997413 750920811 @Company
@Persons
@UBO
@INPI
ALLEAU Olivier
DoB: 1971-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 bis rue du Val Violet 37300 Joue les Tours France
7997414 750920811 @Company
@Persons
@UBO
@INPI
ROLLAND Luc
DoB: 1985-08-01
PoB: Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
164 rue Prémartine 72000 Le Mans France
8037883 812820660 @Company
@Persons
@UBO
@INPI
EneRSIEIL
DoB: 750920811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 rue Blaise Pascal 37000 Tours France yes
@Cadastre
@Geotag
15405951 822167235 @Company
@Persons
@UBO
@INPI
ENERSIEIL
DoB: 750920811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 rue Blaise Pascal 37000 Tours France
16208343 822167235 @Company
@Persons
@UBO
@INPI
ENERSIEIL
DoB: 750920811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 rue Blaise Pascal 37000 Tours 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.