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 BOURGES 1979-02-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5226211 532126612 @Company
@Persons
@UBO
@INPI
ANANDOUT Antony
DoB: 1979-08-20
PoB: Pondichéry INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Castors 18000 Bourges FRANCE
5235275 333428175 @Company
@Persons
@UBO
@INPI
gaec des patureaux
DoB: 320980345
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le bourg 18300 Menetou ratel FRANCE
5243216 533464004 @Company
@Persons
@UBO
@INPI
CANIVET Sandra
DoB: 1979-02-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Cèdres 18570 Le Subdray FRANCE
5243217 533464004 @Company
@Persons
@UBO
@INPI
CANIVET Jean-Philippe
DoB: 1979-10-27
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Cèdres 18570 Le Subdray FRANCE
5245730 813718392 @Company
@Persons
@UBO
@INPI
RAOUL Olivier
DoB: 1979-03-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue Porte aux Boeufs 18100 Vierzon FRANCE
7028751 793616491 @Company
@Persons
@UBO
@INPI
GARSAULT Mickaël
DoB: 1979-02-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Montbougrand 36260 Paudy FRANCE
8736693 798131652 @Company
@Persons
@UBO
@INPI
RUETSCH Marie-Christine, Anne
DoB: 1979-12-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasteur 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736694 798131652 @Company
@Persons
@UBO
@INPI
RUETSCH Marie-Christine, Anne
DoB: 1979-12-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pasteur 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556070 533699716 @Company
@Persons
@UBO
@INPI
BOURGES Julien, Arnaud
DoB: 1979-02-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Porte 24220 Beynac-et-Cazenac FRANCE
10603865 753896935 @Company
@Persons
@UBO
@INPI
ROBERT Guenael Béranger
DoB: 1979-03-17
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Hubac 7110 Rocles France
11815387 802530253 @Company
@Persons
@UBO
@INPI
ANDRES RONZE Virginie
DoB: 1979-01-17
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyres 13009 Marseille 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.