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 85881860 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2843250 85881860 @Company
@Persons
@UBO
@INPI
LAMAIN HENRI
DoB: 1898-11-11
PoB: FLOGNY LA CHAPELLE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
2T rue des Pensees 45000 Orleans France
2843251 85881860 @Company
@Persons
@UBO
@INPI
CATHELINEAU GILBERT
DoB: 1920-12-26
PoB: MEUNG SUR BEUVRON 41
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
H L M rue Masse Log 3 45000 Orleans France
2843252 85881860 @Company
@Persons
@UBO
@INPI
CLEMENCEAU ROGER
DoB: 1919-08-19
PoB: 41032 CHAILLES (41) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Tudelle 45000 Orleans France
2843253 85881860 @Company
@Persons
@UBO
@INPI
GERVAIS ALAIN
DoB: 1915-06-17
PoB: PARIS 14}me 75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue du Petit Pont 45000 Orleans France
2843254 85881860 @Company
@Persons
@UBO
@INPI
GORIN CAMILLE
DoB: 1907-05-10
PoB: DAMPIERRE EN CROT France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Capucins 45650 Saint Jean le Blanc France
2843255 85881860 @Company
@Persons
@UBO
@INPI
MARQUET ROGER
DoB: 1917-05-27
PoB: PARIS 20}me 75
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Charretiers 45000 Orleans France
2843256 85881860 @Company
@Persons
@UBO
@INPI
SOUCHET ARISTIDE
DoB: 1920-06-14
PoB: 45300 SANDILLON (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 rue Saint Marceau 45000 Orleans France
2843257 85881860 @Company
@Persons
@UBO
@INPI
SANTARELLI JEAN
DoB: 1913-11-15
PoB: SARTENE (CORSE)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
95 rue Royale 45000 Orleans France
2843258 85881860 @Company
@Persons
@UBO
@INPI
GAUTIER HENRI
DoB: 1905-10-19
PoB: BREUIL 55
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
38 venelle des Vignes 45000 Orleans France
2843259 85881860 @Company
@Persons
@UBO
@INPI
SALLOU PELLOIE HENRIETTE
DoB: 1908-05-19
PoB: 29111 LANHOUARNEAU (29) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
49 rue de Coulmiers 45000 Orleans 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.