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 808687834 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2973330 808687834 @Company
@Persons
@UBO
@INPI
BERLAND Pascal
DoB: 1954-01-26
PoB: 24411 Saint-Front-Sur-Nizonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Hélène Boucher Hameau de Boigneville 28130 Yermenonville FRANCE yes
@Cadastre
@Geotag
2973331 808687834 @Company
@Persons
@UBO
@INPI
BERLAND Pascal
DoB: 1954-01-26
PoB: 24411 Saint-Front-Sur-Nizonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Hélène Boucher Hameau de Boigneville 28130 Yermenonville FRANCE yes
@Cadastre
@Geotag
2973332 808687834 @Company
@Persons
@UBO
@INPI
MARTIN Jean-François
DoB: 1950-06-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Grand faubourg 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2973333 808687834 @Company
@Persons
@UBO
@INPI
MARTIN Jean-François
DoB: 1950-06-01
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Grand faubourg 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2973334 808687834 @Company
@Persons
@UBO
@INPI
LOURY Jean-Marie
DoB: 1954-01-09
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villepéreux 28140 Courbehaye FRANCE yes
@Cadastre
@Geotag
2973335 808687834 @Company
@Persons
@UBO
@INPI
COTTARD BERLAND Pascale
DoB: 1961-04-02
PoB: 24246 Lunas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Hélène Boucher Hameau de Boigneville 28130 Yermenonville FRANCE yes
@Cadastre
@Geotag
2973336 808687834 @Company
@Persons
@UBO
@INPI
BERLAND Ismaïl
DoB: 1993-04-18
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Hélène Boucher Hameau de Boigneville 28130 Yermenonville FRANCE yes
@Cadastre
@Geotag
2973337 808687834 @Company
@Persons
@UBO
@INPI
LEMAIRE DAUVERGNE Angéline
DoB: 1958-12-28
PoB: 28015 Auneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Mairie 28140 Courbehaye FRANCE yes
@Cadastre
@Geotag
2973338 808687834 @Company
@Persons
@UBO
@INPI
TESTEMALE Sabah
DoB: 1990-05-04
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Hélène Boucher Hameau de Boigneville 28130 Yermenonville FRANCE yes
@Cadastre
@Geotag
2973339 808687834 @Company
@Persons
@UBO
@INPI
LAMIRAULT Luc
DoB: 1957-07-29
PoB: 28234 Marchéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Orme de Trévilliers 28120 Marcheville FRANCE yes
@Cadastre
@Geotag
2973340 808687834 @Company
@Persons
@UBO
@INPI
LE GAILLARD LAMIRAULT Catherine
DoB: 1958-01-13
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Orme de Trévilliers 28120 Marcheville FRANCE yes
@Cadastre
@Geotag
2973341 808687834 @Company
@Persons
@UBO
@INPI
MANDREUX Pierre
DoB: 1956-11-09
PoB: 45099 Coinces FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Mairie 45310 Tournoisis FRANCE yes
@Cadastre
@Geotag
2973342 808687834 @Company
@Persons
@UBO
@INPI
SCHUTTE MEYER Patricia
DoB: 1957-06-03
PoB: 95370 Marines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ormoy Numéro 13 28140 Courbehaye 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.