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 752337501 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3410450 752337501 @Company
@Persons
@UBO
@INPI
C.P.C GESTION
DoB: 531193795
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard Général Leclerc 6240 Beausoleil FRANCE
3410451 752337501 @Company
@Persons
@UBO
@INPI
C.P.C GESTION
DoB: 531193795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Général Leclerc 6240 Beausoleil FRANCE
3410452 752337501 @Company
@Persons
@UBO
@INPI
CAZES BUSSILLET Françoise Gabrielle
DoB: 1937-11-27
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue des Aqueducs 69005 Lyon FRANCE
3410453 752337501 @Company
@Persons
@UBO
@INPI
DUMONT Maurice Claude
DoB: 1937-08-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Orée du Bois 44700 Orvault FRANCE
3410454 752337501 @Company
@Persons
@UBO
@INPI
RAMBAUD DUMONT Nicole Henriette Elisabeth
DoB: 1947-03-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Orée du Bois 44700 Orvault FRANCE
3410455 752337501 @Company
@Persons
@UBO
@INPI
LUROT Franck Alexandre Frédéric
DoB: 1974-02-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS Rue des Bas FOnceaux 78910 Tacoignières FRANCE
3410456 752337501 @Company
@Persons
@UBO
@INPI
PILLOUD LUROT Véronique Dominique Caroline
DoB: 1975-12-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS Rue des Bas Fonceaux 78910 Tacoignières FRANCE
3410457 752337501 @Company
@Persons
@UBO
@INPI
FEUVRIER LE CHARTIER Laurence Jacqueline Marie Josèphe
DoB: 1953-03-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Jules Vernes 56890 Saint-Avé FRANCE
3410458 752337501 @Company
@Persons
@UBO
@INPI
LE BRUN Anne Marie Isabelle
DoB: 1950-06-22
PoB: 56053 Elven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue de Roosevelt 56000 Vannes FRANCE
3410459 752337501 @Company
@Persons
@UBO
@INPI
RENARD Michel Louis Lucien
DoB: 1928-02-10
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Canivarch 56860 Séné FRANCE
3410460 752337501 @Company
@Persons
@UBO
@INPI
MEURDESOIF RENARD Micheline Juliette Louise
DoB: 1933-09-29
PoB: 27170 Cormeilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Canivarch 56860 Séné FRANCE
3410461 752337501 @Company
@Persons
@UBO
@INPI
LOPEZ LE TRIONNAIRE Patricia
DoB: 1959-05-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Per Jakez Helias 56000 Vannes FRANCE
3410462 752337501 @Company
@Persons
@UBO
@INPI
LANGLET LUTUN Claude
DoB: 1939-11-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Avenue Maréchal Juin 92100 Boulogne-Billancourt FRANCE
3410463 752337501 @Company
@Persons
@UBO
@INPI
DUCHON Jean-Marc Denis René
DoB: 1956-07-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gaston Huguet 95150 Taverny FRANCE
3410464 752337501 @Company
@Persons
@UBO
@INPI
GASNIER DUCHON Marie Annick Andrée
DoB: 1958-11-03
PoB: 44084 Le Loroux-Bottereau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gaston Huguet 95150 Taverny FRANCE
3410465 752337501 @Company
@Persons
@UBO
@INPI
DUMONT Laurence Monique
DoB: 1974-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 BIS Avenue de Paris 79000 Niort FRANCE
3410466 752337501 @Company
@Persons
@UBO
@INPI
DUGUET Bernard Albert Gilbert
DoB: 1930-02-17
PoB: 28422 Voves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Villars 44200 Nantes FRANCE
3410467 752337501 @Company
@Persons
@UBO
@INPI
BUREAU DUGUET Germaine Nicole Bernadette Marie
DoB: 1939-02-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Villars 44200 Nantes FRANCE
3410468 752337501 @Company
@Persons
@UBO
@INPI
LANGLOIS Laurent Pierre Gilbert
DoB: 1960-09-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Boulevard Mortier 75020 Paris FRANCE
3410469 752337501 @Company
@Persons
@UBO
@INPI
PARENT Antoine
DoB: 1926-07-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Crèche 17200 Saint-Sulpice-de-Royan FRANCE
3410470 752337501 @Company
@Persons
@UBO
@INPI
CADE Patricia Marie Madeleine ELise Danièle
DoB: 1955-06-07
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route de la Briquerie 57100 Thionville 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.