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 BLOIS 1951-03-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830919 819165804 @Company
@Persons
@UBO
@INPI
SEBAUX François Jacques Marie
DoB: 1951-06-07
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Des Basses Braies 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
830920 819165804 @Company
@Persons
@UBO
@INPI
SEBAUX François Jacques Marie
DoB: 1951-06-07
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Des Basses Braies 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615148 402999262 @Company
@Persons
@UBO
@INPI
BLOIS Jacques
DoB: 1951-03-07
PoB: 23254 TOULX STE CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Etienne Baluze 87000 Limoges FRANCE yes
@Cadastre
@Geotag
7725520 400249579 @Company
@Persons
@UBO
@INPI
LARSABAL Jacques Marcel Jean Etienne
DoB: 1951-08-26
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PIERRE POUTEAU SUEVRES 41500 MER FRANCE
7727603 438388910 @Company
@Persons
@UBO
@INPI
BOURGUIGNEAU Jackie Armand Julien
DoB: 1951-07-07
PoB: 41100 LES HAYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DU 11 NOVEMBRE 41100 VILLIERS SUR LE LOIR FRANCE
7732916 341738219 @Company
@Persons
@UBO
@INPI
GUIGUET Francis
DoB: 1951-03-07
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B PL. DE L'EGLISE 41110 ST AIGNAN SUR CHER FRANCE
7733313 422827857 @Company
@Persons
@UBO
@INPI
LEBRETON Bernard André Georges
DoB: 1951-12-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DE CHEVERNY 41700 CHEVERNY FRANCE yes
@Cadastre
@Geotag
7734745 799261581 @Company
@Persons
@UBO
@INPI
BRETON Antoine
DoB: 1951-07-08
PoB: 41267 Vallières-les-Grandes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de l'Eglise 41370 Marchenoir FRANCE
7735968 447594516 @Company
@Persons
@UBO
@INPI
MORILLON Bruno
DoB: 1951-07-27
PoB: 41232 SALBRIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RTE DE SALBRIS 41300 PIERREFITTE SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
7737319 411236094 @Company
@Persons
@UBO
@INPI
LAIGLE Jean Luc Emile Augustin
DoB: 1951-03-02
PoB: NOEUX LES MINES (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE BLOIS 45130 MEUNG SUR LOIRE FRANCE
7741299 499320745 @Company
@Persons
@UBO
@INPI
VALDANT Anne-Marie
DoB: 1951-07-03
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Beaumarchais 41000 Blois FRANCE
7741435 449792662 @Company
@Persons
@UBO
@INPI
SARREAU DARCILLON Paulette Jeanne
DoB: 1951-07-19
PoB: 41122 MARAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BEAUMARCHAIS 41350 VINEUIL FRANCE yes
@Cadastre
@Geotag
7743820 381764489 @Company
@Persons
@UBO
@INPI
GRASLIN Joel
DoB: 1951-03-11
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHATILLONNE 41130 SELLES SUR CHER FRANCE yes
@Cadastre
@Geotag
7744644 387748767 @Company
@Persons
@UBO
@INPI
TAUPINARD Serge Claude Andre Jean
DoB: 1951-07-03
PoB: FONTENAY SOUS BOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. SAINTE ODILE SAINT JEAN FROIDMENTEL 41160 MOREE FRANCE
7745192 494832934 @Company
@Persons
@UBO
@INPI
POMMIER HAUDEBERT Amedée
DoB: 1951-03-30
PoB: 97134 VIEUX HABITANTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE DE VENDOME 41160 DANZE FRANCE
7745193 494832934 @Company
@Persons
@UBO
@INPI
POMMIER HAUDEBERT Amedée
DoB: 1951-03-30
PoB: 97134 VIEUX HABITANTS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ROUTE DE VENDOME 41160 DANZE FRANCE
7748210 408070175 @Company
@Persons
@UBO
@INPI
OTTAVI Roland
DoB: 1951-03-21
PoB: SAINT MAURICE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE VENDOME SAINTE ANNE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7751168 409687688 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Charles Raymond
DoB: 1951-07-11
PoB: 41007 AUTHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS RUE DE BOUESSE 41250 MASLIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751169 409687688 @Company
@Persons
@UBO
@INPI
GAUTHIER Alain Charles Raymond
DoB: 1951-07-11
PoB: 41007 AUTHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS RUE DE BOUESSE 41250 MASLIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754099 441242286 @Company
@Persons
@UBO
@INPI
ROBERT Dominique
DoB: 1951-03-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHAMBOURDIN 41000 BLOIS FRANCE
7754100 441242286 @Company
@Persons
@UBO
@INPI
ROBERT Dominique
DoB: 1951-03-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE CHAMBOURDIN 41000 BLOIS FRANCE
7754173 444659882 @Company
@Persons
@UBO
@INPI
DAUBEC BRICOURT Ghislaine Marguerite Mathilde
DoB: 1951-07-16
PoB: 45147 FLEURY LES AUBRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1055 RTE DE BLOIS 41230 MUR DE SOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754174 444659882 @Company
@Persons
@UBO
@INPI
DAUBEC BRICOURT Ghislaine Marguerite Mathilde
DoB: 1951-07-16
PoB: 45147 FLEURY LES AUBRAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1055 RTE DE BLOIS 41230 MUR DE SOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756740 322053752 @Company
@Persons
@UBO
@INPI
DUTILLEUL Pâquerette Marguerite
DoB: 1951-07-25
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 route de Chazelles 41400 Saint-Georges-sur-Cher FRANCE
7758870 400252763 @Company
@Persons
@UBO
@INPI
PENNING Jean Claude Robert
DoB: 1951-03-11
PoB: VINEUIL (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DU GRAND PRESSOIR 41100 SAINT OUEN FRANCE
7760445 348461419 @Company
@Persons
@UBO
@INPI
MARTEAU Jacky
DoB: 1951-07-29
PoB: POUILLE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TESNIERE POUILLE 41110 ST AIGNAN SUR CHER FRANCE
7760638 349574475 @Company
@Persons
@UBO
@INPI
LEROY Alain Serge
DoB: 1951-08-21
PoB: PRUNIERS EN SOLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEZARDIERE PRUNIERS EN SOLOGNE 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7761708 520723123 @Company
@Persons
@UBO
@INPI
ROME JANSSENS Claude
DoB: 1951-07-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Clos de Conon 41120 Les Montils FRANCE
7763220 349850701 @Company
@Persons
@UBO
@INPI
BOURBONNAIS Jean-Luc
DoB: 1951-07-25
PoB: ROMORANTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DE LA PAIX 41200 ROMORANTIN LANTHENAY FRANCE yes
@Cadastre
@Geotag
13392756 334691334 @Company
@Persons
@UBO
@INPI
CONSTANTIN NAISSANT Martine
DoB: 1951-07-29
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAMP RAMBAUD BAT. B5 84130 LE PONTET FRANCE
13605675 332900398 @Company
@Persons
@UBO
@INPI
LOYAL Philippe
DoB: 1951-04-22
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Mivoie 26400 Aouste-sur-Sye France
14665219 817637457 @Company
@Persons
@UBO
@INPI
DORMION Franck, René, Judes
DoB: 1951-01-08
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin des Fines Oseilles 41150 Chaumont-sur-Loire FRANCE
16170547 402999262 @Company
@Persons
@UBO
@INPI
BLOIS Jacques
DoB: 1951-03-07
PoB: 23254 TOULX STE CROIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée Etienne Baluze 87000 Limoges 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.