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 87190120 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2843401 87190120 @Company
@Persons
@UBO
@INPI
AUTRAN JEAN-PAUL JACQUES
DoB: 1921-12-13
PoB: PARIS 14E
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 clos de la Montespan 45140 Saint Jean de la Ruelle France
2843402 87190120 @Company
@Persons
@UBO
@INPI
BOURGEOIS SOUCHU HUGUETTE OCTAVIE MARGUERITE
DoB: 1929-08-23
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25 impasse de Beauvoir 45160 Olivet France
2843403 87190120 @Company
@Persons
@UBO
@INPI
GARCIA MARTIN ANTONIO
DoB: 1925-01-15
PoB: 51320 LEUVRIGNY (51) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Michelet 45000 Orleans France
2843404 87190120 @Company
@Persons
@UBO
@INPI
GARCIA MARTIN ANTONIO
DoB: 1925-01-15
PoB: 51320 LEUVRIGNY (51) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue Michelet 45000 Orleans France
2843405 87190120 @Company
@Persons
@UBO
@INPI
MALARD JEAN GASTON
DoB: 1921-01-12
PoB: 03101 DOMERAT (03) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 route d'Orleans 45380 La Chapelle Saint Mesmin France
2843406 87190120 @Company
@Persons
@UBO
@INPI
SERIN-MOULIN MICHEL MARCEL DANIEL
DoB: 1947-10-08
PoB: 37003 AMBOISE (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Henri IV 45000 Orleans France
2843407 87190120 @Company
@Persons
@UBO
@INPI
SERIN-MOULIN MICHEL MARCEL DANIEL
DoB: 1947-10-08
PoB: 37003 AMBOISE (37) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue Henri IV 45000 Orleans France
2843408 87190120 @Company
@Persons
@UBO
@INPI
GRENIER LOUIS JULES
DoB: 1910-04-14
PoB: 37182 PERNAY (37) France
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 rue du Parc 45000 Orleans France
2843409 87190120 @Company
@Persons
@UBO
@INPI
ANGENAULT JACQUES
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
72 rue de Coulmiers 45000 Orleans France
2843410 87190120 @Company
@Persons
@UBO
@INPI
TURBE MICHEL JULES ALFRED
DoB: 1930-01-02
PoB: 45326 TOURNOISIS (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 rue du Clos Mein 45150 Jargeau France
2843411 87190120 @Company
@Persons
@UBO
@INPI
ETS COINTEPAS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12-14 place du Martroi 45130 Meung Sur Loire France
2843412 87190120 @Company
@Persons
@UBO
@INPI
PAINDOR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 faubourg Madeleine 45000 Orleans France
2843413 87190120 @Company
@Persons
@UBO
@INPI
JEAN MALARD OPTIQUE - PHOTO - CINE MAGNETOPHONES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
312 rue de Bourgogne 45000 Orleans France
2843414 87190120 @Company
@Persons
@UBO
@INPI
DOCKS DE BLOIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 avenue Gambetta 41000 Blois France
2843415 87190120 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 rue de la Republique 45000 Orleans France
2843416 87190120 @Company
@Persons
@UBO
@INPI
LA TECHNIQUE APPLIQUEE PRESSING N[ 1
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue Thiers 45000 Orleans France
2843417 87190120 @Company
@Persons
@UBO
@INPI
LA REPUBLIQUE DU CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 rue de la Republique 45000 Orleans France
2843418 87190120 @Company
@Persons
@UBO
@INPI
COINTEPAS LUCIEN GERMAIN
DoB: 1921-08-13
PoB: ALLAINES MERVILLIERS France
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 place du Martroi 45130 Meung Sur Loire France
2843419 87190120 @Company
@Persons
@UBO
@INPI
DEFFIER BERNARD ANDRE ROLAND
DoB: 1939-08-01
PoB: ST PRYVE ST MESMIN France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 avenue du Maréchal Lyautey 41000 Blois 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.