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 793200569 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7758515 793200569 @Company
@Persons
@UBO
@INPI
THOMAS LE GALL Sylvie
DoB: 1972-01-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue d'Auvergne 41000 Blois FRANCE
7758516 793200569 @Company
@Persons
@UBO
@INPI
THOMAS LE GALL Sylvie
DoB: 1972-01-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue d'Auvergne 41000 Blois FRANCE
7758517 793200569 @Company
@Persons
@UBO
@INPI
JOUET Vanessa
DoB: 1982-07-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Villeneuve 41350 Huisseau-sur-Cosson FRANCE
7758518 793200569 @Company
@Persons
@UBO
@INPI
JOUET Vanessa
DoB: 1982-07-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Villeneuve 41350 Huisseau-sur-Cosson FRANCE
7758519 793200569 @Company
@Persons
@UBO
@INPI
PANCHOUT Etienne
DoB: 1983-10-28
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Gabriel 41000 Blois FRANCE
7758520 793200569 @Company
@Persons
@UBO
@INPI
PANCHOUT Etienne
DoB: 1983-10-28
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jacques Gabriel 41000 Blois FRANCE
7758521 793200569 @Company
@Persons
@UBO
@INPI
PILON Charlène
DoB: 1989-09-20
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Libération 41310 Prunay-Cassereau FRANCE
7758522 793200569 @Company
@Persons
@UBO
@INPI
PILON Charlène
DoB: 1989-09-20
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Libération 41310 Prunay-Cassereau FRANCE
7758523 793200569 @Company
@Persons
@UBO
@INPI
COURTIN Sylvain
DoB: 1984-08-07
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Pierre Chambon-sur-Cisse 41190 VALENCISSE FRANCE
7758524 793200569 @Company
@Persons
@UBO
@INPI
COURTIN Sylvain
DoB: 1984-08-07
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Pierre Chambon-sur-Cisse 41190 VALENCISSE FRANCE
7758525 793200569 @Company
@Persons
@UBO
@INPI
BIHORAC MEMIC Sejla
DoB: 1986-11-25
PoB: Sjenica SERBIE-ET-MONTENEGRO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Lucien Jardel Bat D 41000 Blois FRANCE
7758526 793200569 @Company
@Persons
@UBO
@INPI
BIHORAC MEMIC Sejla
DoB: 1986-11-25
PoB: Sjenica SERBIE-ET-MONTENEGRO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Lucien Jardel Bat D 41000 Blois 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.