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 806930046 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2990047 806930046 @Company
@Persons
@UBO
@INPI
BOUQUET Alain
DoB: 1947-03-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Montplaisir Baillolet 28320 Bailleau-Armenonville FRANCE yes
@Cadastre
@Geotag
2990048 806930046 @Company
@Persons
@UBO
@INPI
SFEZ Gilles
DoB: 1955-09-06
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 place des Halles 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2990049 806930046 @Company
@Persons
@UBO
@INPI
SFEZ Gilles
DoB: 1955-09-06
PoB: RABAT MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 place des Halles 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2990050 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE COLAS - PICCININ
DoB: 339926958
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Josaphat 28300 Lèves FRANCE yes
@Cadastre
@Geotag
2990051 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA FONTAINE
DoB: 414437509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 PL. DU 18 OCTOBRE 28200 CHATEAUDUN FRANCE yes
@Cadastre
@Geotag
2990052 806930046 @Company
@Persons
@UBO
@INPI
SNC JEAN PIERRE BERTRAND ET BERANGERE LETOURNEUR
DoB: 431907302
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL GEANT 28110 LUCE FRANCE yes
@Cadastre
@Geotag
2990053 806930046 @Company
@Persons
@UBO
@INPI
EURL PHARMACIE DU LOING
DoB: 441310513
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43,45 rue Grande Moret-sur-Loing 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
2990054 806930046 @Company
@Persons
@UBO
@INPI
BUIS DESPREZ-CURELY Claudine
DoB: 1954-11-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 RUE DU SOLEIL D'OR 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2990055 806930046 @Company
@Persons
@UBO
@INPI
TEBOUL Chantal
DoB: 1954-06-17
PoB: CELETTES (41) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL LE VIEUX PUITS 28110 LUCE FRANCE yes
@Cadastre
@Geotag
2990056 806930046 @Company
@Persons
@UBO
@INPI
JOLY LE MORVAN Laurence
DoB: 1960-01-06
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 ET 7 RUE DE LA PORTE GUILLAUME 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2990057 806930046 @Company
@Persons
@UBO
@INPI
EURL LAURENT
DoB: 452318785
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
96 rue des Berchères 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
2990058 806930046 @Company
@Persons
@UBO
@INPI
SARL PHARMACIE ASTRUC
DoB: 504571183
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue du Général de Gaulle 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
2990059 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE CAUDRON
DoB: 508145190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Louis Isambert 28630 Sours FRANCE yes
@Cadastre
@Geotag
2990060 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE SAINT MATHIEU
DoB: 801113861
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu dit chemin d'Epernon route de Jonvilliers, Cd 122 28320 Gallardon FRANCE yes
@Cadastre
@Geotag
2990061 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE DE TREMBLAY LE VICOMTE
DoB: 790166433
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Bis place de l'Eglise 28170 Tremblay-les-Villages FRANCE yes
@Cadastre
@Geotag
2990062 806930046 @Company
@Persons
@UBO
@INPI
"PHARMACIE DU CARRE D'OR"
DoB: 524100989
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la République Résidence Haendel 28110 Lucé FRANCE yes
@Cadastre
@Geotag
2990063 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE SAINT-GILLES
DoB: 752571042
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Residence Saint-Gilles 28130 Pierres FRANCE yes
@Cadastre
@Geotag
2990064 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE ANGELE ET CLEMENT BOUQUET
DoB: 800897233
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 place de l'Eglise 28320 Gallardon FRANCE yes
@Cadastre
@Geotag
2990065 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE CALLEMYN
DoB: 804363844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place de l'Abbé Franz Stock 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
2990066 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE MARCHAL
DoB: 811138551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 rue de la République 28110 Lucé FRANCE yes
@Cadastre
@Geotag
2990067 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE JUTEAU
DoB: 532026556
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue Nationale 28630 Thivars FRANCE yes
@Cadastre
@Geotag
2990068 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE D'AMILLY
DoB: 792270886
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la République Centre Commercial les Fauconneries 28300 Amilly FRANCE yes
@Cadastre
@Geotag
2990069 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE BAL
DoB: 792750176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 avenue de la République 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2990070 806930046 @Company
@Persons
@UBO
@INPI
PHARMACIE MOURAJID
DoB: 808570832
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 place DU 21 OCTOBRE 1870 28300 Jouy FRANCE yes
@Cadastre
@Geotag
2990071 806930046 @Company
@Persons
@UBO
@INPI
LETOURNEUR Bérangère
DoB: 1961-12-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
116 rue des Terres Douces 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2990072 806930046 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 312345598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Claude Bernard Le Coudray 28007 Chartres FRANCE yes
@Cadastre
@Geotag
2990073 806930046 @Company
@Persons
@UBO
@INPI
POUZOL Ludovic
DoB: 1967-11-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard Le Coudray 28007 Chartres FRANCE yes
@Cadastre
@Geotag

 

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.