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 821145323 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8008375 821145323 @Company
@Persons
@UBO
@INPI
FAUCHEUX Laurent Gaston Lucien
DoB: 1966-12-19
PoB: 41149 Montoire-sur-le-Loir (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Léo Lagrange 37550 Saint Avertin France
8008376 821145323 @Company
@Persons
@UBO
@INPI
Nouvelle Clinique de Tours Plus St Gatien Alliance, par abréviation NCT St Gatien + Alliance ou NCT+
DoB: 810023069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 place de la Cathédrale 37000 Tours France
8008377 821145323 @Company
@Persons
@UBO
@INPI
LA CLINIQUE DE LA REINE BLANCHE
DoB: 775508161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
559 avenue Jacqueline Auriol 45770 Saran France
8008378 821145323 @Company
@Persons
@UBO
@INPI
CENTRE DE DIALYSE DE LA REINE BLANCHE
DoB: 422036889
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
751 avenue Jacqueline Auriol 45770 Saran France
8008379 821145323 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DES LONGUES ALLEES
DoB: 85681278
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
553 avenue Jacqueline Auriol 45770 Saran France
8008380 821145323 @Company
@Persons
@UBO
@INPI
CENTRE ORLEANAIS DE RADIOTHERAPIE ET D'ONCOLOGIE MEDICALE
DoB: 343673125
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
757 avenue Jacqueline Auriol 45770 Saran France
8008381 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE LES FONTAINES
DoB: 786450247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 boulevard Aristide Briand 77000 Melun France
8008382 821145323 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA CLINIQUE DE TOURNAN
DoB: 327113627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue J Lefebvre 77220 Tournan-En-Brie France
8008383 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT FARON
DoB: 745751339
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Charles de Gaulle les Montaubans 77100 Mareuil-Les-Meaux France
8008384 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE TIVOLI DUCOS
DoB: 460202575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
91 rue de Riviere 33000 Bordeaux France
8008385 821145323 @Company
@Persons
@UBO
@INPI
BECHEREAU BEAUPUIS Sylvie Noëlle
DoB: 1964-12-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 place de la Cathédrale 37000 Tours France
8008386 821145323 @Company
@Persons
@UBO
@INPI
MAZELIER Dominique Robert
DoB: 1953-02-24
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
parc Equatop 59 rue du Mûrier 37540 Saint Cyr Sur Loire France
13571686 821145323 @Company
@Persons
@UBO
@INPI
FAUCHEUX Laurent Gaston Lucien
DoB: 1966-12-19
PoB: 41149 Montoire-sur-le-Loir (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Léo Lagrange 37550 Saint Avertin France
13571687 821145323 @Company
@Persons
@UBO
@INPI
Nouvelle Clinique de Tours Plus St Gatien Alliance, par abréviation NCT St Gatien + Alliance ou NCT+
DoB: 810023069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 place de la Cathédrale 37000 Tours France
13571688 821145323 @Company
@Persons
@UBO
@INPI
LA CLINIQUE DE LA REINE BLANCHE
DoB: 775508161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
559 avenue Jacqueline Auriol 45770 Saran France
13571689 821145323 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DES LONGUES ALLEES
DoB: 85681278
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
553 avenue Jacqueline Auriol 45770 Saran France
13571690 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE LES FONTAINES
DoB: 786450247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54 boulevard Aristide Briand 77000 Melun France
13571691 821145323 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA CLINIQUE DE TOURNAN
DoB: 327113627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue J Lefebvre 77220 Tournan-En-Brie France
13571692 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT FARON
DoB: 745751339
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Charles de Gaulle les Montaubans 77100 Mareuil-Les-Meaux France
13571693 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE TIVOLI DUCOS
DoB: 460202575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
91 rue de Riviere 33000 Bordeaux France
13571694 821145323 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE BLOIS
DoB: 597320233
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Robert Debre 41260 La Chaussee Saint-Victor France
13571695 821145323 @Company
@Persons
@UBO
@INPI
THERAE CENTRE MEDICAL
DoB: 353073059
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Philippe Maupas 41260 La Chaussee Saint-Victor France
13571696 821145323 @Company
@Persons
@UBO
@INPI
PARCADIX
DoB: 499084952
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Docteur Philippe Maupas 41260 La Chaussee Saint-Victor France
13571697 821145323 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINTE ANNE
DoB: 321446544
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Brannens 33210 Langon France
13571698 821145323 @Company
@Persons
@UBO
@INPI
NOUVELLE CLINIQUE BORDEAUX TONDU
DoB: 353212848
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 avenue Jean Alfonsea 33270 Floirac France
13571699 821145323 @Company
@Persons
@UBO
@INPI
BECHEREAU BEAUPUIS Sylvie Noëlle
DoB: 1964-12-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 place de la Cathédrale 37000 Tours France
13571700 821145323 @Company
@Persons
@UBO
@INPI
DELAMETTE DELAMETTE-FOUQUET Agnès
DoB: 1970-03-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 rue Dora Maar BP 67152 37071 Tours CEDEX 2 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.