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 810023689 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2852346 810023689 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-François
DoB: 1961-12-19
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Principale 41100 Périgny France
2852347 810023689 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-François
DoB: 1961-12-19
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Principale 41100 Périgny France
2852348 810023689 @Company
@Persons
@UBO
@INPI
LOISEAU Jean-François
DoB: 1961-12-19
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Principale 41100 Périgny France
2852349 810023689 @Company
@Persons
@UBO
@INPI
CHAUDRU de RAYNAL Philippe
DoB: 1956-05-20
PoB: 33522 Talence (33) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
328 rue Anaïs Hême 45160 Olivet France
2852350 810023689 @Company
@Persons
@UBO
@INPI
BOUVAT-MARTIN Bruno
DoB: 1958-05-26
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Rosiers 18370 Préveranges France
2852351 810023689 @Company
@Persons
@UBO
@INPI
DUPRE Jean Marc
DoB: 1955-12-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Chêne Vieil 28700 Sainville France
2852352 810023689 @Company
@Persons
@UBO
@INPI
BERTRAND Alex
DoB: 1955-11-08
PoB: 58281 Suilly-la-Tour (58) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La pointe Champcelée 58150 Suilly-la-Tour France
2852353 810023689 @Company
@Persons
@UBO
@INPI
TETARD Patrick
DoB: 1960-10-10
PoB: 02502 Montcornet (02) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roussy 58490 Saint-Parize-le-Châtel France
2852354 810023689 @Company
@Persons
@UBO
@INPI
PERDEREAU Guillaume
DoB: 1961-11-21
PoB: 45262 Rouvray-Sainte-Croix (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
395 rue du Bourg 45310 Rouvray-Sainte-Croix France
2852355 810023689 @Company
@Persons
@UBO
@INPI
JACQUET Dominique
DoB: 1957-08-02
PoB: 36037 La Champenoise (36) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vignole 36100 La Champenoise France
2852356 810023689 @Company
@Persons
@UBO
@INPI
MELLIN Pierre
DoB: 1956-09-17
PoB: 18033 Bourges (18) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Coeffard 18130 Vornay France
2852357 810023689 @Company
@Persons
@UBO
@INPI
GONIN David
DoB: 1969-12-06
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grenouillerie 36100 Saint-Valentin France
2852358 810023689 @Company
@Persons
@UBO
@INPI
GERNEZ Olivier
DoB: 1959-05-23
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Beauvoir 28200 Châteaudun France
2852359 810023689 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Tour Exaltis - 61 rue Henri Regnault 92400 Courbevoie France
2852360 810023689 @Company
@Persons
@UBO
@INPI
MASIERI Pierre
DoB: 1959-06-23
PoB: 75101 Paris 01 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie 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.