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 817851801 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7983293 817851801 @Company
@Persons
@UBO
@INPI
NIKOLOSKI Daniel
DoB: 1971-04-05
PoB: Prilep Macédoine MACEDOINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 37270 Azay Sur Cher France
7983294 817851801 @Company
@Persons
@UBO
@INPI
VANDEBROUCK Patrice Michel
DoB: 1981-10-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Verlaine 37300 Joue les Tours France
7983295 817851801 @Company
@Persons
@UBO
@INPI
MARTIN Mathieu Gérard
DoB: 1981-05-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rouve 37340 Hommes France
7983296 817851801 @Company
@Persons
@UBO
@INPI
RAUFLET Patrice Yannick
DoB: 1965-07-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Forêt 37250 Veigne France
7983297 817851801 @Company
@Persons
@UBO
@INPI
BLONDEAU Eric Marcel Alain
DoB: 1964-07-26
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Maître Tanneurs 37110 Chateau Renault France
7983298 817851801 @Company
@Persons
@UBO
@INPI
MARCHAND Julien Mathieu
DoB: 1988-04-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 la Hardellière 37320 Esvres France
7983299 817851801 @Company
@Persons
@UBO
@INPI
CORNU Christophe Albert Fernand
DoB: 1965-09-14
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Stade 37320 Truyes France
7983300 817851801 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe René
DoB: 1962-06-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Droits de l'Homme 37230 Fondettes France
7983301 817851801 @Company
@Persons
@UBO
@INPI
DEHAUDT Michaël André
DoB: 1977-06-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Gué Droit 37190 Sache France
7983302 817851801 @Company
@Persons
@UBO
@INPI
SIRY Yannick Raymond
DoB: 1963-04-04
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Rechées 37270 Larcay France
7983303 817851801 @Company
@Persons
@UBO
@INPI
GAUTHIER Olivier Pascal
DoB: 1968-10-09
PoB: 37038 Bréhémont (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route Saint Michel 37130 Les Essards France
7983304 817851801 @Company
@Persons
@UBO
@INPI
PERRET Sylvain Pascal
DoB: 1963-06-07
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue de la Meslaie 37420 Beaumont en Veron 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.