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 801557141 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7758882 801557141 @Company
@Persons
@UBO
@INPI
ROBERT Hugues
DoB: 1965-07-03
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DU 8 MAI 1945 41500 Muides-sur-Loire FRANCE
7758883 801557141 @Company
@Persons
@UBO
@INPI
ROBERT Hugues
DoB: 1965-07-03
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue DU 8 MAI 1945 41500 Muides-sur-Loire FRANCE
7758884 801557141 @Company
@Persons
@UBO
@INPI
TONNAIRE Julien
DoB: 1981-11-05
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Anjou 41500 Mer FRANCE
7758885 801557141 @Company
@Persons
@UBO
@INPI
TONNAIRE Julien
DoB: 1981-11-05
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue d'Anjou 41500 Mer FRANCE
7758886 801557141 @Company
@Persons
@UBO
@INPI
DENIS Olivier
DoB: 1979-03-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Sixtre 41500 Maves FRANCE
7758887 801557141 @Company
@Persons
@UBO
@INPI
DENIS Olivier
DoB: 1979-03-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Sixtre 41500 Maves FRANCE
7758888 801557141 @Company
@Persons
@UBO
@INPI
BERLAND PILON Magali
DoB: 1969-03-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Grande rue 41500 Avaray FRANCE
7758889 801557141 @Company
@Persons
@UBO
@INPI
BERLAND PILON Magali
DoB: 1969-03-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Grande rue 41500 Avaray FRANCE
7758890 801557141 @Company
@Persons
@UBO
@INPI
MARGUERITAT Pascal
DoB: 1967-08-19
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Simon 41500 Suèvres FRANCE
7758891 801557141 @Company
@Persons
@UBO
@INPI
MARGUERITAT Pascal
DoB: 1967-08-19
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Simon 41500 Suèvres FRANCE
7758892 801557141 @Company
@Persons
@UBO
@INPI
GALLIOT Julien
DoB: 1987-01-01
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Barreau 41500 Mer FRANCE
7758893 801557141 @Company
@Persons
@UBO
@INPI
GALLIOT Julien
DoB: 1987-01-01
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue Barreau 41500 Mer FRANCE
7758894 801557141 @Company
@Persons
@UBO
@INPI
GUEDEL Olivier
DoB: 1980-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Chambord 41350 Huisseau-sur-Cosson FRANCE
7758895 801557141 @Company
@Persons
@UBO
@INPI
GUEDEL Olivier
DoB: 1980-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Chambord 41350 Huisseau-sur-Cosson FRANCE
7758896 801557141 @Company
@Persons
@UBO
@INPI
DESTACAMP LEMONIER Karine
DoB: 1969-06-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Principale Lussay 41500 Séris FRANCE
7758897 801557141 @Company
@Persons
@UBO
@INPI
DESTACAMP LEMONIER Karine
DoB: 1969-06-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Principale Lussay 41500 Séris FRANCE
7758898 801557141 @Company
@Persons
@UBO
@INPI
BOUGEROLLES Benoit
DoB: 1972-12-23
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Motte 41000 Blois FRANCE
7758899 801557141 @Company
@Persons
@UBO
@INPI
BOUGEROLLES Benoit
DoB: 1972-12-23
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Motte 41000 Blois FRANCE
7758900 801557141 @Company
@Persons
@UBO
@INPI
FERAUD Alain
DoB: 1950-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Fontaine Saint-Martin 41230 Gy-en-Sologne 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.