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 825043201 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7742670 825043201 @Company
@Persons
@UBO
@INPI
PROUVÉ Fanny
DoB: 1965-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bel Air 41000 Blois FRANCE
7742671 825043201 @Company
@Persons
@UBO
@INPI
PROUVÉ Fanny
DoB: 1965-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Bel Air 41000 Blois FRANCE
7742672 825043201 @Company
@Persons
@UBO
@INPI
VEAUX RINUIT Florence
DoB: 1971-05-30
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Madame Sornas 37110 Château-Renault FRANCE
7742673 825043201 @Company
@Persons
@UBO
@INPI
VEAUX RINUIT Florence
DoB: 1971-05-30
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Madame Sornas 37110 Château-Renault FRANCE
7742674 825043201 @Company
@Persons
@UBO
@INPI
CUCHERAT BERTHOUX Isabelle
DoB: 1958-01-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue de la République 75011 Paris 11 FRANCE
7742675 825043201 @Company
@Persons
@UBO
@INPI
BILLARD GENDRE Claire
DoB: 1986-04-17
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Bourg Neuf 41000 Blois FRANCE
7742676 825043201 @Company
@Persons
@UBO
@INPI
LAURENT Anne
DoB: 1969-08-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Sentier 41500 Avaray FRANCE
7742677 825043201 @Company
@Persons
@UBO
@INPI
MANGENEY HIRSCH Sylvie
DoB: 1959-01-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Touche 41350 Huisseau-sur-Cosson FRANCE
7742678 825043201 @Company
@Persons
@UBO
@INPI
PÉTARD Catherine
DoB: 1955-11-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de Chambon Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE
7742679 825043201 @Company
@Persons
@UBO
@INPI
MARTIN PRINET Hélène
DoB: 1973-04-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Plessis 41120 Chailles FRANCE
7742680 825043201 @Company
@Persons
@UBO
@INPI
WYPIORCZYK PILLON Isabelle
DoB: 1965-09-12
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 chemin des Roches 41350 Vineuil FRANCE
7742681 825043201 @Company
@Persons
@UBO
@INPI
YVON Cédric
DoB: 1976-11-17
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Bombardières 41700 Cheverny 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.