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 967200049 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7722756 967200049 @Company
@Persons
@UBO
@INPI
COURTOIS Alain
DoB: 1943-12-27
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin des Petites Bergeries 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722757 967200049 @Company
@Persons
@UBO
@INPI
COURTOIS Alain
DoB: 1943-12-27
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin des Petites Bergeries 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722758 967200049 @Company
@Persons
@UBO
@INPI
STEPHAN Francis
DoB: 1963-04-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du chemin Blanc 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722759 967200049 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3 F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722760 967200049 @Company
@Persons
@UBO
@INPI
ASSOCIATION SOLENDI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722761 967200049 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722762 967200049 @Company
@Persons
@UBO
@INPI
MONTALIVET IMMOBILIER
DoB: 411710924
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722763 967200049 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ORLEANS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 place du 6 Juin 1944 Espace Saint-Marc 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722764 967200049 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CHARTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Charles Brune 28110 Luce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722765 967200049 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU LOIRET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Eugène Vignat 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722766 967200049 @Company
@Persons
@UBO
@INPI
DUCHON Michel
DoB: 1950-08-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Aristide Briand 28300 Mainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722767 967200049 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE FEDERATION
DoB: 397430802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722768 967200049 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722769 967200049 @Company
@Persons
@UBO
@INPI
S.A.C.I.C.A.P. AIPAL
DoB: 582077459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722770 967200049 @Company
@Persons
@UBO
@INPI
DUBOIS Denis
DoB: 1949-03-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
457 rue des Ormeaux 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722771 967200049 @Company
@Persons
@UBO
@INPI
ZDULECZNY Christophe
DoB: 1951-06-19
PoB: Cracovie POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Aristide Briand 28300 Mainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722772 967200049 @Company
@Persons
@UBO
@INPI
DAVID LESAGE Martine
DoB: 1958-10-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Villa Poirier 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722773 967200049 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BLOIS AGGLOPOLYS
DoB: 200030385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Honoré de Balzac 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722774 967200049 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU LOIR ET CHER
DoB: 224100016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de la République 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722775 967200049 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU LOIR ET CHER
DoB: 184100014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Vallée Maillard 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722776 967200049 @Company
@Persons
@UBO
@INPI
CIL VAL DE LOIRE
DoB: 674800297
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard Rocheplatte 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722777 967200049 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION TOURS PLUS
DoB: 243700754
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Marcel DASSAULT 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722778 967200049 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75849 Paris 17 Cedex 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722779 967200049 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92075 Paris-la-défense Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509392 509240453 @Company
@Persons
@UBO
@INPI
3F CENTRE VAL DE LOIRE, SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 967200049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Latham 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.