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 831524863 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986847 831524863 @Company
@Persons
@UBO
@INPI
DE RIBAUCOURT Jean-Marc
DoB: 1957-10-28
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de Larcher 45160 Saint-Hilaire-Saint-Mesmin France
986848 831524863 @Company
@Persons
@UBO
@INPI
DE RIBAUCOURT Jean-Marc
DoB: 1957-10-28
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue de Larcher 45160 Saint-Hilaire-Saint-Mesmin France
986849 831524863 @Company
@Persons
@UBO
@INPI
VOIRIN BONTE Gwenaëlle
DoB: 1971-10-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Pierre Chevallier 45000 Orléans France
986850 831524863 @Company
@Persons
@UBO
@INPI
VOIRIN BONTE Gwenaëlle
DoB: 1971-10-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée Pierre Chevallier 45000 Orléans France
986851 831524863 @Company
@Persons
@UBO
@INPI
JEAN Carole
DoB: 1974-01-08
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Paul Verlaine 45400 Fleury-les-Aubrais France
986852 831524863 @Company
@Persons
@UBO
@INPI
LARGHI Léa
DoB: 1989-09-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square d'Avignon 45000 Orléans France
986853 831524863 @Company
@Persons
@UBO
@INPI
SALGUEIRO Celina
DoB: 1975-09-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
823 rue des Muids 45160 Saint-Hilaire-Saint-Mesmin France
986854 831524863 @Company
@Persons
@UBO
@INPI
FILLON Alain
DoB: 1953-10-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Charretiers 45000 Orléans France
986855 831524863 @Company
@Persons
@UBO
@INPI
COURCIER LESUEUR Myriam
DoB: 1961-09-20
PoB: 78686 Viroflay (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Marceau Poisson 45400 Fleury-les-Aubrais France
986856 831524863 @Company
@Persons
@UBO
@INPI
POURIN Aurélie
DoB: 1980-11-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 bis rue de Châteaudun 45190 Beaugency France
986857 831524863 @Company
@Persons
@UBO
@INPI
HEIDET Justine
DoB: 1988-01-13
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Petite rue du Port 45110 Châteauneuf-sur-Loire France
986858 831524863 @Company
@Persons
@UBO
@INPI
NICOLAS Emmanuelle
DoB: 1979-05-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Sablons 45750 Saint-Pryvé-Saint-Mesmin France
986859 831524863 @Company
@Persons
@UBO
@INPI
BLAIN Nicolas
DoB: 1985-05-18
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Petite rue du Port 45110 Châteauneuf-sur-Loire France
986860 831524863 @Company
@Persons
@UBO
@INPI
MOITY BECKAERT Véronique
DoB: 1961-09-17
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Martin du Mail 45100 Orléans France
986861 831524863 @Company
@Persons
@UBO
@INPI
COLLIN CACHEUX Emeline
DoB: 1987-01-25
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Fernand Rabier Pavillon 2 45400 Fleury-les-Aubrais France
986862 831524863 @Company
@Persons
@UBO
@INPI
RIBEIRO PERICO Cristina
DoB: 1964-07-25
PoB: Barreiro Setubal Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée du Clos Fleury 45000 Orléans France
986863 831524863 @Company
@Persons
@UBO
@INPI
NDIZEYE Jean-Bosco
DoB: 1968-11-01
PoB: Bugeni Vyanda Burundi
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Xaintrailles 45000 Orléans France
986864 831524863 @Company
@Persons
@UBO
@INPI
LAMI LATROUS Ouzna
DoB: 1978-06-07
PoB: OUADHIA Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30A rue Pierre de Ronsard 45400 Semoy 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.