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 811845411 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8013181 811845411 @Company
@Persons
@UBO
@INPI
DOURTHE Sébastien
DoB: 1971-10-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de l'Epan 37300 Joue les Tours France
8013182 811845411 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers France
8013183 811845411 @Company
@Persons
@UBO
@INPI
SACOPAL - STE D'AUDIT ET DE COMMISSARIAT AUX COMPTES DES PAYS DE LA LOIRE
DoB: 334039500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44300 Nantes France
8029654 823302930 @Company
@Persons
@UBO
@INPI
PAGEHO
DoB: 811845411
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 bis avenue André Maginot 37100 Tours France yes
@Cadastre
@Geotag
8050540 492888086 @Company
@Persons
@UBO
@INPI
PAGEHO
DoB: 811845411
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
83 bis avenue André Maginot 37100 Tours France
8052002 489010165 @Company
@Persons
@UBO
@INPI
PAGEHO
DoB: 811845411
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 bis avenue André Maginot 37100 Tours France
13571606 793853771 @Company
@Persons
@UBO
@INPI
PAGEHO
DoB: 811845411
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
135 rue du Colombier 37100 Tours France
13571771 838850030 @Company
@Persons
@UBO
@INPI
PAGEHO
DoB: 811845411
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
135 rue du Colombier 37100 Tours France
13644126 811845411 @Company
@Persons
@UBO
@INPI
DOURTHE Sébastien
DoB: 1971-10-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue des Bordiers 37100 Tours France
13644127 811845411 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers France
13644128 811845411 @Company
@Persons
@UBO
@INPI
SACOPAL - STE D'AUDIT ET DE COMMISSARIAT AUX COMPTES DES PAYS DE LA LOIRE
DoB: 334039500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44300 Nantes France
13644188 838053163 @Company
@Persons
@UBO
@INPI
PAGEHO
DoB: 811845411
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
135 rue du Colombier 37100 Tours France
14674790 823302930 @Company
@Persons
@UBO
@INPI
PAGEHO
DoB: 811845411
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue du Colombier 37100 Tours 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.