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 1963-10-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779435 831099155 @Company
@Persons
@UBO
@INPI
ANTONY Christophe
DoB: 1963-10-21
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Mariée 41100 Vendôme FRANCE
1355853 484288683 @Company
@Persons
@UBO
@INPI
VRIET Alain, Paul, Victor
DoB: 1963-03-23
PoB: 41067 Cour Cheverny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 route de Blois 41250 Mont près Chambord FRANCE
2239905 662014976 @Company
@Persons
@UBO
@INPI
Gillard Laurent
DoB: 1963-10-22
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 allée de Chaponval 78590 Noisy-le-Roi France
2443915 318022118 @Company
@Persons
@UBO
@INPI
Gillard Laurent
DoB: 1963-10-22
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 allée de Chaponval 78590 Noisy-le-Roi France
5237879 398293316 @Company
@Persons
@UBO
@INPI
BESSONNIER BENCHEBRA Murielle
DoB: 1963-01-23
PoB: BLOIS (41)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 CHE. DES GRANDES CRELES 18100 VIERZON FRANCE
6682190 814222295 @Company
@Persons
@UBO
@INPI
DEL'HOMME Pascal Albert Georges
DoB: 1963-09-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Acacias 86340 Nieuil l'Espoir FRANCE yes
@Cadastre
@Geotag
7728309 381315001 @Company
@Persons
@UBO
@INPI
MONTARU MOTHERON Marie-Pierre
DoB: 1963-10-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Linoterie 41310 Prunay-Cassereau FRANCE yes
@Cadastre
@Geotag
7728310 381315001 @Company
@Persons
@UBO
@INPI
MONTARU MOTHERON Marie-Pierre
DoB: 1963-10-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Linoterie 41310 Prunay-Cassereau FRANCE yes
@Cadastre
@Geotag
7731874 814332482 @Company
@Persons
@UBO
@INPI
LONGEVIAL Jacques
DoB: 1963-12-23
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue des Ecoles 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
7731875 814332482 @Company
@Persons
@UBO
@INPI
LONGEVIAL Jacques
DoB: 1963-12-23
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19B rue des Ecoles 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
7739936 385146303 @Company
@Persons
@UBO
@INPI
ROUILLE Bruno
DoB: 1963-06-03
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue de Paris 45056 Orléans FRANCE
7741307 528500267 @Company
@Persons
@UBO
@INPI
MARTIN GAREYTE Valérie
DoB: 1963-04-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vergers 41240 Autainville FRANCE
7741308 528500267 @Company
@Persons
@UBO
@INPI
MARTIN GAREYTE Valérie
DoB: 1963-04-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Vergers 41240 Autainville FRANCE
7742878 537722829 @Company
@Persons
@UBO
@INPI
EUGENE EUGENE AVENIERE Marie, Marjorie
DoB: 1963-10-22
PoB: Port-au-prince HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Bois de Combault 41200 Romorantin-Lanthenay FRANCE
7745202 411465727 @Company
@Persons
@UBO
@INPI
POTAIRE Pascal
DoB: 1963-04-23
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Tours 41400 Faverolles-sur-Cher FRANCE yes
@Cadastre
@Geotag
8405082 444012769 @Company
@Persons
@UBO
@INPI
BLOIS ROUX Marie-Stéphane Rosé
DoB: 1963-10-23
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 place André Malraux 78800 Houilles FRANCE
15425998 485056055 @Company
@Persons
@UBO
@INPI
AUNIORD Jean
DoB: 1963-01-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square de Clignancourt 75018 Paris 18e Arrondissement FRANCE
15425999 485056055 @Company
@Persons
@UBO
@INPI
AUNIORD Jean
DoB: 1963-01-29
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square de Clignancourt 75018 Paris 18e Arrondissement FRANCE
15910300 429472103 @Company
@Persons
@UBO
@INPI
PINAULT FREDERIC MARIE PHILIPPE DANIEL
DoB: 1963-08-02
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Camus 44000 Nantes France
15910301 429472103 @Company
@Persons
@UBO
@INPI
PINAULT FREDERIC MARIE PHILIPPE DANIEL
DoB: 1963-08-02
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 avenue Camus 44000 Nantes 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.