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 819807819 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7761539 819807819 @Company
@Persons
@UBO
@INPI
LEGEAY Yannick
DoB: 1954-05-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Mon Idée 41400 Saint-Georges-sur-Cher FRANCE
7761540 819807819 @Company
@Persons
@UBO
@INPI
LEGEAY Yannick
DoB: 1954-05-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Mon Idée 41400 Saint-Georges-sur-Cher FRANCE
7761541 819807819 @Company
@Persons
@UBO
@INPI
BORDEAUX Samuel André Kleber
DoB: 1970-05-10
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30/32 rue de la Roche 37150 La croix-en-Touraine FRANCE
7761542 819807819 @Company
@Persons
@UBO
@INPI
EUVRARD Jean-Marc
DoB: 1957-05-05
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Anatole 41400 Saint-Georges-sur-Cher FRANCE
7761543 819807819 @Company
@Persons
@UBO
@INPI
DUJARDIN Paul-Henri
DoB: 1979-01-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Barillerie 37170 Chambray-les-Tours FRANCE
7761544 819807819 @Company
@Persons
@UBO
@INPI
GUILLON Paul
DoB: 1956-11-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PRIEURE 41400 ST GEORGES SUR CHER FRANCE
7761545 819807819 @Company
@Persons
@UBO
@INPI
NICOLAS Antoine
DoB: 1977-03-05
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Pont Volant 37100 Tours FRANCE
7761546 819807819 @Company
@Persons
@UBO
@INPI
TRABUT François
DoB: 1978-01-09
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai de la Loire 37210 Rochecorbon FRANCE
7761547 819807819 @Company
@Persons
@UBO
@INPI
COMODE Romain
DoB: 1972-10-21
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Senelles 41400 Saint-Georges-sur-Cher FRANCE
7761548 819807819 @Company
@Persons
@UBO
@INPI
MOUTEREAU Marina
DoB: 1980-09-15
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Prieuré 41400 Saint-Georges-sur-Cher FRANCE
7761549 819807819 @Company
@Persons
@UBO
@INPI
HALET HADBA Maryse
DoB: 1963-08-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de la Ménaudière 41400 Chissay-en-Touraine FRANCE
7761550 819807819 @Company
@Persons
@UBO
@INPI
BOUCHER Hervé
DoB: 1974-11-16
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Choussy 41140 Saint-Romain-sur-Cher FRANCE
7761551 819807819 @Company
@Persons
@UBO
@INPI
ROUILLE Arnaud
DoB: 1970-08-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Loches 37150 Bléré FRANCE
7761552 819807819 @Company
@Persons
@UBO
@INPI
VENTROUX François
DoB: 1988-01-19
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Saint Vincent 37150 Francueil FRANCE
7761553 819807819 @Company
@Persons
@UBO
@INPI
JALAIS Isabelle
DoB: 1971-08-21
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Richard Wagner 37150 Francueil FRANCE
7761554 819807819 @Company
@Persons
@UBO
@INPI
HUET Marie-Paule
DoB: 1961-12-17
PoB: 93078 VILLEPINTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Marcel Bisault 41400 Saint-Georges-sur-Cher FRANCE
7761555 819807819 @Company
@Persons
@UBO
@INPI
LOUVET Gaëlle
DoB: 1983-12-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de l'Eglise 41400 Saint-Julien-de-Chedon FRANCE
7761556 819807819 @Company
@Persons
@UBO
@INPI
ALVES Suzanne
DoB: 1975-08-07
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Basse 41400 Chissay-en-Touraine FRANCE
7761557 819807819 @Company
@Persons
@UBO
@INPI
NGUYEN Vincent
DoB: 1988-09-22
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 avenue de la Grille Doré 37400 Amboise FRANCE
7761558 819807819 @Company
@Persons
@UBO
@INPI
MARTORELL GERVAIS Magali
DoB: 1967-01-19
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Panama 41400 Saint-Julien-de-Chedon 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.