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 1933-05-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331780 393942164 @Company
@Persons
@UBO
@INPI
PASCAUD Christian
DoB: 1933-12-27
PoB: 18186 Preuilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Faye 18800 Villequiers FRANCE
331839 401495015 @Company
@Persons
@UBO
@INPI
CARRAUD Kévin, Thibaut
DoB: 1933-02-02
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de l'Hippodrome 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1104112 817536477 @Company
@Persons
@UBO
@INPI
MILLET Jean-François
DoB: 1933-04-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7002 Boulevard East Appt 38 E 0 NJ 07093 GUTTENBERG ETATS-UNIS D'AMERIQUE
1104113 817536477 @Company
@Persons
@UBO
@INPI
MILLET Jean-François
DoB: 1933-04-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7002 Boulevard East Appt 38 E 0 NJ 07093 GUTTENBERG ETATS-UNIS D'AMERIQUE
2049200 351702964 @Company
@Persons
@UBO
@INPI
BOURGES Hervé
DoB: 1933-05-02
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris France
5229890 393811930 @Company
@Persons
@UBO
@INPI
PASCAUD Christian Honore Marie
DoB: 1933-12-27
PoB: PREUILLY (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE FAYE VILLEQUIERS 18800 BAUGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231925 510821416 @Company
@Persons
@UBO
@INPI
CORON LABONNE Simone
DoB: 1933-01-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin des Lavoirs 18400 Saint-Caprais FRANCE
5231926 510821416 @Company
@Persons
@UBO
@INPI
CORON LABONNE Simone
DoB: 1933-01-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin des Lavoirs 18400 Saint-Caprais FRANCE
5232428 327437083 @Company
@Persons
@UBO
@INPI
DERUNTZ Jean FranOis Xavier
DoB: 1933-06-02
PoB: FOURCHAMBAULT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
87 AV. DE NEVERS 18000 BOURGES FRANCE
5235675 518316849 @Company
@Persons
@UBO
@INPI
ROUAULT BULLIER Annick
DoB: 1933-02-23
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Georges 18340 Annoix FRANCE
5235676 518316849 @Company
@Persons
@UBO
@INPI
ROUAULT BULLIER Annick
DoB: 1933-02-23
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Georges 18340 Annoix FRANCE
5235730 377679386 @Company
@Persons
@UBO
@INPI
DESIRE Jean
DoB: 1933-11-02
PoB: TOUCHAY
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES RIAUX IDS SAINT ROCH 18170 LE CHATELET EN BERRY FRANCE
5235967 390702017 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Jean-Marcel Robert Marie
DoB: 1933-07-28
PoB: 18158 Moulins-sur-Yèvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Salle de Chou les Aubees de Chou 18390 Moulins-sur-Yèvre FRANCE
5235968 390702017 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Jean-Marcel Robert Marie
DoB: 1933-07-28
PoB: 18158 Moulins-sur-Yèvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue François Salle de Chou les Aubees de Chou 18390 Moulins-sur-Yèvre FRANCE
5239349 380854869 @Company
@Persons
@UBO
@INPI
BARTROLI FERRER Manuel
DoB: 1933-09-21
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C TARRAGOME 1/CAPELLADES BARDELONA 0 FRANCE
5240616 518958772 @Company
@Persons
@UBO
@INPI
CHAPELIER Pierre Robert Ernest
DoB: 1933-02-23
PoB: 18240 Sancergues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vertus 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5241334 328131610 @Company
@Persons
@UBO
@INPI
CASSIER Roger Camille
DoB: 1933-09-20
PoB: Argent sur Sauldre
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 boulevard Gambetta 18410 Argent-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
5246517 414495416 @Company
@Persons
@UBO
@INPI
CHAMPEROUX Lucien
DoB: 1933-03-14
PoB: MAGNY COURS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES COUCOUS SAINT CAPRAIS 18400 SAINT FLORENT SUR CHER FRANCE
5248813 326614658 @Company
@Persons
@UBO
@INPI
LEDOUX Raymond Jean-Albert
DoB: 1933-02-14
PoB: 18182 POISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montavelange 18340 Levet FRANCE
5252703 812702017 @Company
@Persons
@UBO
@INPI
BOUET BONNICHON Jacqueline
DoB: 1933-03-25
PoB: 18217 Saint-Jeanvrin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grande rue 18170 Le Châtelet FRANCE
5256139 322758863 @Company
@Persons
@UBO
@INPI
TRUMEAU Maurice Julien
DoB: 1933-02-10
PoB: ST VALENTIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
BELLECHAUME LUNERY 18400 SAINT FLORENT SUR CHER FRANCE
7043086 343303988 @Company
@Persons
@UBO
@INPI
MIGNARD GALOPPIN Yvette
DoB: 1933-07-26
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Californie 36260 Reuilly FRANCE yes
@Cadastre
@Geotag
7394442 321315525 @Company
@Persons
@UBO
@INPI
MEALET CHARMILLON Marie-Madeleine
DoB: 1933-02-04
PoB: BOURGES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 RUE DE FONTCARRADE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519704 381350271 @Company
@Persons
@UBO
@INPI
JACQUELIN-BAUDOIN Jean
DoB: 1933-05-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. EMILE ZOLA 93600 AULNAY SOUS BOIS 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.