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 BOURG 1946-08-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61105 318023066 @Company
@Persons
@UBO
@INPI
CHABANNES FAUQUEUR Gisèle Josette Marie
DoB: 1946-04-23
PoB: 07042 Bourg-Saint-Andéol (07) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
27 Avenue Maréchal Juin 7700 Bourg-Saint-Andéol FRANCE
1033365 328539473 @Company
@Persons
@UBO
@INPI
GELIN Claude, Marcel
DoB: 1946-08-22
PoB: 01427 Trévoux (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse de la Poyat 1480 Frans FRANCE
2620741 322248782 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Claude
DoB: 1946-09-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2220 Avenue Du Péré Soulas 34090 Montpellier France
2844389 479621989 @Company
@Persons
@UBO
@INPI
BOURG DURAND Anne-Marie
DoB: 1946-08-22
PoB: MAREUIL LE PORT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Querres 45190 Beaugency France
2865416 388247124 @Company
@Persons
@UBO
@INPI
BOURG DURAND Anne-Marie
DoB: 1946-08-22
PoB: MAREUIL LE PORT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Querres 45190 Beaugency France
3480692 497832154 @Company
@Persons
@UBO
@INPI
MARTINEAU Luc
DoB: 1946-11-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Villa Poirier 75015 Paris FRANCE
3606609 434071593 @Company
@Persons
@UBO
@INPI
SELARL AJ PARTENAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
22 Rue du Cordier 1000 Bourg-en-Bresse France
4508083 409791514 @Company
@Persons
@UBO
@INPI
CAILLETAUD Bernard Gill
DoB: 1946-10-30
PoB: 17412 17 ST VAIZE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BOURG PLEGUIEN 22290 PLEGUIEN FRANCE
4845350 317640464 @Company
@Persons
@UBO
@INPI
ADMINISTRATEURS JUDICIAIRES PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
4845569 305288698 @Company
@Persons
@UBO
@INPI
ADMINISTRATEURS JUDICIAIRES PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
5750044 388754889 @Company
@Persons
@UBO
@INPI
BOUE Jean Jacques, Pierre
DoB: 1946-07-22
PoB: NERAC (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG MONTAGNAC SUR AUVIGNON 47600 NERAC FRANCE yes
@Cadastre
@Geotag
5781232 432839025 @Company
@Persons
@UBO
@INPI
BOUE Jean-Jacques Pierre
DoB: 1946-07-22
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 47600 Montagnac-sur-Auvignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10803247 534253240 @Company
@Persons
@UBO
@INPI
GOUDEZEUNE Michel Alfred Emile
DoB: 1946-05-28
PoB: 80443 Hornoy-le-Bourg (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Mermoz 80730 Dreuil-lès-Amiens France
10854862 340977891 @Company
@Persons
@UBO
@INPI
SEVE Maurice
DoB: 1946-10-15
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
627 chemin Fustieres 84400 L' Isle sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10861883 325077840 @Company
@Persons
@UBO
@INPI
BENONY Jacques Victor
DoB: 1946-08-25
PoB: PEROUGES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE MAS GARNIER SAINT ELOI 1800 MEXIMIEUX FRANCE
10901257 419548557 @Company
@Persons
@UBO
@INPI
BRETONNIERE MEYNAL Marie-Christine Paulette
DoB: 1946-08-05
PoB: MAINTENON - 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONT JULY 1250 CEYZERIAT FRANCE
13381289 380471342 @Company
@Persons
@UBO
@INPI
PFEFFER Jean-Claude
DoB: 1946-08-26
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 69440 CHAUSSAN FRANCE
13710152 380703082 @Company
@Persons
@UBO
@INPI
FIDELIN Richard
DoB: 1946-10-08
PoB: MORNE VERT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
bourg 97226 Morne-Vert France
13949428 802260554 @Company
@Persons
@UBO
@INPI
CALLEN Bernard, Paul
DoB: 1946-01-02
PoB: 33081 Cadillac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 les Hauts de Beaufils 97112 Grand-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223864 381459171 @Company
@Persons
@UBO
@INPI
CHOUX WINKEL Colette
DoB: 1946-08-23
PoB: ROUSSY LE VILLAGE/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RTE DE ROUSSY LE BOURG 0 57 ROUSSY LE VILLAGE FRANCE
16015147 324815877 @Company
@Persons
@UBO
@INPI
DURAND Jean-Louis
DoB: 1946-11-21
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 24200 Proissans FRANCE yes
@Cadastre
@Geotag

 

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.