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 799632393 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7015791 799632393 @Company
@Persons
@UBO
@INPI
SIMONET Didier
DoB: 1959-04-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Pierre le Puellier 86000 Poitiers FRANCE
7015792 799632393 @Company
@Persons
@UBO
@INPI
BOUGEROL RAMPAL Philippe
DoB: 1968-02-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B rue Lézerat 36000 Châteauroux FRANCE
7015793 799632393 @Company
@Persons
@UBO
@INPI
DECRESSAT Thierry
DoB: 1964-04-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bodingrie 36110 Vineuil FRANCE
7015794 799632393 @Company
@Persons
@UBO
@INPI
CHAUMETTE DELETANG Florence
DoB: 1971-02-16
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Général de Gaulle 36320 Villedieu-sur-Indre FRANCE
7015795 799632393 @Company
@Persons
@UBO
@INPI
DE SOUSA Maria
DoB: 1958-07-02
PoB: Pinheiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Ferry 36000 Châteauroux FRANCE
7015796 799632393 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1961-11-10
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Châtre 36000 Châteauroux FRANCE
7015797 799632393 @Company
@Persons
@UBO
@INPI
TAYON Brice
DoB: 1980-01-11
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Claude Pinette 36000 Châteauroux FRANCE
7015798 799632393 @Company
@Persons
@UBO
@INPI
RENNER Jessy Jeanine Raymonde
DoB: 1983-12-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Cueille Aigué 86000 Poitiers FRANCE
13620390 799632393 @Company
@Persons
@UBO
@INPI
BOUGEROL RAMPAL Philippe
DoB: 1968-02-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B rue Lézerat 36000 Châteauroux FRANCE
13620391 799632393 @Company
@Persons
@UBO
@INPI
DECRESSAT Thierry
DoB: 1964-04-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bodingrie 36110 Vineuil FRANCE
13620392 799632393 @Company
@Persons
@UBO
@INPI
DE SOUSA Maria
DoB: 1958-07-02
PoB: Pinheiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Ferry 36000 Châteauroux FRANCE
13620393 799632393 @Company
@Persons
@UBO
@INPI
CALVEZ Eliane, Pascale, Michèle
DoB: 1961-10-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chênaie 36330 Velles 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.