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 799047170 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7728999 799047170 @Company
@Persons
@UBO
@INPI
LIGNEAU PAROUX Lucie
DoB: 1975-11-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 41230 Soings-en-Sologne FRANCE
7729000 799047170 @Company
@Persons
@UBO
@INPI
LIGNEAU PAROUX Lucie
DoB: 1975-11-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air 41230 Soings-en-Sologne FRANCE
7729001 799047170 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurence
DoB: 1976-08-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Roses 41700 Contres FRANCE
7729002 799047170 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurence
DoB: 1976-08-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse des Roses 41700 Contres FRANCE
7729003 799047170 @Company
@Persons
@UBO
@INPI
GOUILLOUX Christophe
DoB: 1974-06-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Ficaudieres 41120 Candé-sur-Beuvron FRANCE
7729004 799047170 @Company
@Persons
@UBO
@INPI
GOUILLOUX Christophe
DoB: 1974-06-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Ficaudieres 41120 Candé-sur-Beuvron FRANCE
7729005 799047170 @Company
@Persons
@UBO
@INPI
COULON François
DoB: 1952-02-18
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Henri Goyer 41120 Fougères-sur-Bièvre FRANCE
7729006 799047170 @Company
@Persons
@UBO
@INPI
NAVAL Y VALLE Diego
DoB: 1972-03-02
PoB: Huesca ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Grand Vauvert 41200 Romorantin-Lanthenay FRANCE
7729007 799047170 @Company
@Persons
@UBO
@INPI
GALLET Etienne
DoB: 1978-03-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Courtils 41120 Candé-sur-Beuvron FRANCE
7729008 799047170 @Company
@Persons
@UBO
@INPI
HURON MORIN Isabelle
DoB: 1961-05-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Saint Aignan 41700 Contres FRANCE
7729009 799047170 @Company
@Persons
@UBO
@INPI
CORSET LESEIGNOUX Pascale
DoB: 1965-01-12
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg Neuf 41700 Contres FRANCE
7729010 799047170 @Company
@Persons
@UBO
@INPI
BENARDEAU RINGEVAL Nathalie
DoB: 1973-07-14
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vernassière 41700 Cour Cheverny FRANCE
7729011 799047170 @Company
@Persons
@UBO
@INPI
DUPRE Céline
DoB: 1981-04-15
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Romorantin 41700 Cheverny FRANCE
7729012 799047170 @Company
@Persons
@UBO
@INPI
PILLET CAPON Hélène
DoB: 1967-12-09
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fosse Noire le Bourg 41700 Sassay FRANCE
7729013 799047170 @Company
@Persons
@UBO
@INPI
WIERCIOCK Christelle
DoB: 1979-02-26
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de Saint Aignan 41700 Contres FRANCE
7729014 799047170 @Company
@Persons
@UBO
@INPI
CAMUZAT-BRUNEAU OUVRY Estelle
DoB: 1972-01-05
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 la Collardière 41130 Meusnes 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.