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 778158329 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8044605 778158329 @Company
@Persons
@UBO
@INPI
BOBIER Gérard
DoB: 1959-10-31
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 bis rue de la chataigneraie 37510 Ballan Mire France
8044606 778158329 @Company
@Persons
@UBO
@INPI
DAUVOIS MAURICE ALBERT ROBERT
DoB: 1950-01-13
PoB: MANTES LA JOLIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Dom de La colline 78810 Feucherolles France
8044607 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE SYNDICALE DES MAITRES BOULANGERS D'INDRE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Granges Galand 6 rue du Pont de l'Arche 37550 Saint-Avertin France
8044608 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT DU CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Moyenne BP 249 18000 Bourges France
8044609 778158329 @Company
@Persons
@UBO
@INPI
FEDERATION DES ARTISANS BOULANGERS PATISSIERS DU CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de l'Ile d'Or 18000 Bourges France
8044610 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT D'INDRE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36-42 route de Saint Avertin 37200 Tours France
8044611 778158329 @Company
@Persons
@UBO
@INPI
CAPEB INDRE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Fernand Léger 37000 Tours France
8044612 778158329 @Company
@Persons
@UBO
@INPI
SYNDICAT PROFESSIONNEL DU BATIMENT ET DES TRAVAUX PUBLICS DU LOIRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue du Boeuf Saint Pater B 45000 Orleans France
8044613 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DU LOIRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Bretonnerie 45000 Orleans France
8044614 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT DU LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Vallee Maillard 41000 Blois France
8044615 778158329 @Company
@Persons
@UBO
@INPI
SYNDICAT DE LA BOULANGERIE ET DE LA BOULANGERIE PATISSERIE DE LA VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Pajon 86000 Poitiers France
8044616 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS DE LA VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Arsene Orillard 86000 Poitiers France
8044617 778158329 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE - Société anonyme coopérative de banque populaire
DoB: 549800373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Newton 78180 Montigny-Le-Bretonneux France
8044618 778158329 @Company
@Persons
@UBO
@INPI
DUHAMEL Jean-Pierre
DoB: 1951-09-14
PoB: 80724 Saleux (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Gaucourt 45000 Orleans France
8044619 778158329 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT D'EURE ET LOIR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 boulevard de la Courtille 28000 Chartres France
8044620 778158329 @Company
@Persons
@UBO
@INPI
GHIDINI Patrick
DoB: 1956-03-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
368 avenue Roger Salengro 92370 Chaville France
8044621 778158329 @Company
@Persons
@UBO
@INPI
LE REST Eric
DoB: 1960-06-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 bis impasse des Prairies 44120 Vertou France
8044622 778158329 @Company
@Persons
@UBO
@INPI
FOURNEAU Alexandre
DoB: 1969-07-06
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Julien Certain 78220 Viroflay France
8044623 778158329 @Company
@Persons
@UBO
@INPI
PERRIN Stéphanie
DoB: 1971-05-13
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 les Petits Laurets 36800 Nuret le Ferron France
8044624 778158329 @Company
@Persons
@UBO
@INPI
THIERRY MOREL ET ASSOCIES SA - Société anonyme
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre Athena 56 rue du Grand Faubourg 28000 Chartres France
8044625 778158329 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES - Société anonyme
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
8044626 778158329 @Company
@Persons
@UBO
@INPI
RIPAULT CLAUDE MARIE MICHEL
DoB: 1952-08-24
PoB: CLERMONT
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
route de Chateauroux 36600 Valencay 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.