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 815420161 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7023566 815420161 @Company
@Persons
@UBO
@INPI
SA DES ANCIENS ETS PETIT
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
20 RUE GALLIENI 36000 CHATEAUROUX FRANCE
7023567 815420161 @Company
@Persons
@UBO
@INPI
SA DES ANCIENS ETS PETIT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20 RUE GALLIENI 36000 CHATEAUROUX FRANCE
7023568 815420161 @Company
@Persons
@UBO
@INPI
SA H. BIONNET ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
4 PL. DU MARCHE A L'AVOINE ISSOUDUN 36100 ISSOUDUN FRANCE
7023569 815420161 @Company
@Persons
@UBO
@INPI
SA COMPTOIR COMMERCIAL POUR L'AGRICULTURE BERRICHONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
12 RUE GAMBETTA LEVROUX 36110 LEVROUX FRANCE
7023570 815420161 @Company
@Persons
@UBO
@INPI
SAUTEREAU Jack
DoB: 1922-12-31
PoB: LURY/ARNON
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
136 RUE GRANDE SAINTE PATERNE ISSOUDUN 36100 ISSOUDUN FRANCE
7023571 815420161 @Company
@Persons
@UBO
@INPI
THIEBLIN Jacques
DoB: 1912-02-05
PoB: MELUN
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
71 RUE DE LA REPUBLIQUE 36000 CHATEAUROUX FRANCE
7023572 815420161 @Company
@Persons
@UBO
@INPI
PELOUSE Maurice
DoB: 1918-10-20
PoB: ARDENTES
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE GEORGES SAND ARDENTES 36120 ARDENTES FRANCE
7023573 815420161 @Company
@Persons
@UBO
@INPI
VILLEMONT Andre
DoB: 1924-07-01
PoB: ARGY
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ARGY 36500 BUZANCAIS FRANCE
7023574 815420161 @Company
@Persons
@UBO
@INPI
DORANGEON Noel
DoB: 1935-03-31
PoB: ST DENIS DE JOUHET
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
SAINT DENIS DE JOUHET 36230 NEUVY SAINT SEPULCRE FRANCE
7023575 815420161 @Company
@Persons
@UBO
@INPI
BRUNAUD Andre
DoB: 1921-08-27
PoB: LE MENOUX
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MENOUX 36200 ARGENTON SUR CREUSE FRANCE
7023576 815420161 @Company
@Persons
@UBO
@INPI
SA ETS DEMEURET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 AV. DE LA GARE 36150 VATAN FRANCE
7023577 815420161 @Company
@Persons
@UBO
@INPI
GAYAT Jean
DoB: 1923-07-14
PoB: SAINT AOUT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE LIGNIERES SAINT AOUT 36120 ARDENTES 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.