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 817230022 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7040461 817230022 @Company
@Persons
@UBO
@INPI
MORIN Jean, Paul, Albert
DoB: 1930-06-12
PoB: ST MAUR (36)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE DE BELGIQUE 36400 LA CHATRE FRANCE
7040462 817230022 @Company
@Persons
@UBO
@INPI
MORIN Jean, Paul, Albert
DoB: 1930-06-12
PoB: ST MAUR (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DE BELGIQUE 36400 LA CHATRE FRANCE
7040463 817230022 @Company
@Persons
@UBO
@INPI
POISSON Guy, Etienne
DoB: 1934-01-29
PoB: AIN SULTAN (ORLEANSVILLE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27 PL. AMEDEE LE FAUX 23300 LA SOUTERRAINE FRANCE
7040464 817230022 @Company
@Persons
@UBO
@INPI
HENRIET Rene Jean
DoB: 1929-08-12
PoB: PRIMELLES (18)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 RUE DE BELGIQUE 36400 LA CHATRE FRANCE
7040465 817230022 @Company
@Persons
@UBO
@INPI
ROSSAT Michel
DoB: 1935-06-18
PoB: LILAS (93)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
AV. A.BRIAND 36400 LA CHATRE FRANCE
7040466 817230022 @Company
@Persons
@UBO
@INPI
BOURDIER Pierre, Guy
DoB: 1932-06-01
PoB: AIZE (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST DENIS DE JOUHET 36230 NEUVY SAINT SEPULCRE FRANCE
7040467 817230022 @Company
@Persons
@UBO
@INPI
ROGIER Pierre, Marie Louis
DoB: 1921-05-07
PoB: ANJOUIN (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 AV. DE PARIS 36000 CHATEAUROUX FRANCE
7040468 817230022 @Company
@Persons
@UBO
@INPI
LANSADE Pierre Eugene Paul
DoB: 1931-09-28
PoB: FRESSELINES (23)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 BD. MESTADIER 23300 LA SOUTERRAINE FRANCE
7040469 817230022 @Company
@Persons
@UBO
@INPI
CHUVIN Gabriel
DoB: 1926-01-25
PoB: DIDEROT (TIARET) ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
36190 ORSENNES FRANCE
7040470 817230022 @Company
@Persons
@UBO
@INPI
BOURDIER Georges, Roger
DoB: 1939-02-28
PoB: DUN LE PALESTEL (23)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21 BD. MESTADIER 23300 LA SOUTERRAINE FRANCE
7040471 817230022 @Company
@Persons
@UBO
@INPI
PHILIPPON Alain, Claude, Paul, Lucien
DoB: 1939-05-31
PoB: PROVINS (77)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 RUE DU CHAMP DE FOIRE 36400 LA CHATRE FRANCE
7040472 817230022 @Company
@Persons
@UBO
@INPI
BOURDIER Georges, Roger
DoB: 1939-02-28
PoB: DUN LE PALESTEL (23)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 BD. MESTADIER 23300 LA SOUTERRAINE FRANCE
7040473 817230022 @Company
@Persons
@UBO
@INPI
BOURDIER Pierre, Guy
DoB: 1932-06-01
PoB: LA BAGATELLE (AIZE) 36
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ST DENIS DE JOUHET 36230 NEUVY SAINT SEPULCRE FRANCE
7040474 817230022 @Company
@Persons
@UBO
@INPI
CASSABE Michel
DoB: 1943-01-22
PoB: MORSANG SUR ORGE (91)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 RUE E. PERIGOIS 36400 LA CHATRE FRANCE
7040475 817230022 @Company
@Persons
@UBO
@INPI
CHANCEL Stephane, Marie Isidore
DoB: 1919-08-16
PoB: BOUSSAC VILLE (23)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE LAVAUD 23300 LA SOUTERRAINE FRANCE
7040476 817230022 @Company
@Persons
@UBO
@INPI
CHUVIN Gabriel
DoB: 1926-01-25
PoB: DIDEROT (TIARET) ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36190 ORSENNES FRANCE
7040477 817230022 @Company
@Persons
@UBO
@INPI
DAUGER Marc
DoB: 1923-05-28
PoB: BONNAT (23)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. MAURICE ROLLINAT 36140 AIGURANDE FRANCE
7040478 817230022 @Company
@Persons
@UBO
@INPI
HENRIET Rene Jean
DoB: 1929-08-12
PoB: PRIMELLES (18)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE BELGIQUE 36400 LA CHATRE FRANCE
7040479 817230022 @Company
@Persons
@UBO
@INPI
LANSADE Pierre, Eugene Paul
DoB: 1931-09-28
PoB: FRESSELINES (23)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 BD. MESTADIER 23300 LA SOUTERRAINE FRANCE
7040480 817230022 @Company
@Persons
@UBO
@INPI
MORIN Jean Paul, Albert
DoB: 1930-06-12
PoB: ST MAUR (36)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE DE BELGIQUE 36400 LA CHATRE FRANCE
7040481 817230022 @Company
@Persons
@UBO
@INPI
PHILIPPON Alain, Claude, Paul, Lucien
DoB: 1939-05-31
PoB: PROVINS (77)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DU C. DE FOIRE 36400 LA CHATRE FRANCE
7040482 817230022 @Company
@Persons
@UBO
@INPI
POISSON Guy, Etienne
DoB: 1934-01-29
PoB: AIN SULTAN RU (ORLEANSVILLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 PL. AMEDEE LE FAUX 23300 LA SOUTERRAINE FRANCE
7040483 817230022 @Company
@Persons
@UBO
@INPI
ROGIER Pierre, Marie, Louis, Francois
DoB: 1921-05-07
PoB: ANJOUIN (36)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 AV. DE PARIS 36000 CHATEAUROUX FRANCE
7040484 817230022 @Company
@Persons
@UBO
@INPI
ROSSAT Michel, Jean Raymond
DoB: 1935-06-18
PoB: LILAS (93)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. A.BRIAND 36400 LA CHATRE 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.