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 1945-07-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275743 494626161 @Company
@Persons
@UBO
@INPI
BOURGES Sophie
DoB: 1945-07-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 rue de Belleville 75019 Paris 19 FRANCE
5224059 387569981 @Company
@Persons
@UBO
@INPI
CHUPIN Robert
DoB: 1945-06-17
PoB: PARIS 14EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA PEIRA SANTA - 83 BOULEVARD GENERAL DE GAULLE GIVARDON 6230 SAINT JEAN CAP FERRAT FRANCE
5224757 397565086 @Company
@Persons
@UBO
@INPI
RODIER Patrice Lain
DoB: 1945-01-17
PoB: VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE CHARLET 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5228482 501122063 @Company
@Persons
@UBO
@INPI
DUVERNOIS Michèle
DoB: 1945-07-17
PoB: 51432 Pleurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Saint-Laurent 18500 Vignoux-sur-Barangeon FRANCE
5238429 693720468 @Company
@Persons
@UBO
@INPI
BIENBEAU Michel
DoB: 1945-10-02
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 R DES PETITES BUCHES 18500 ALLOUIS FRANCE
5240541 387569841 @Company
@Persons
@UBO
@INPI
CHUPIN Robert
DoB: 1945-06-17
PoB: PARIS 14EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA PEIRA - 83 BOULEVARD GENERAL DE GAULLE 6230 SAINT JEAN CAP FERRAT FRANCE
5244615 313811937 @Company
@Persons
@UBO
@INPI
POUJADE Robert
DoB: 1945-11-23
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue de Slovénie 86000 Poitiers FRANCE
8009817 539192930 @Company
@Persons
@UBO
@INPI
SANTOSUOSSO Eric
DoB: 1966-07-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 8 Mai 1945 37210 Vouvray France
8009818 539192930 @Company
@Persons
@UBO
@INPI
SANTOSUOSSO Eric
DoB: 1966-07-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du 8 Mai 1945 37210 Vouvray France
8388283 328578190 @Company
@Persons
@UBO
@INPI
PIGELET Jean Claude
DoB: 1945-07-17
PoB: BOURGES (CHER)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VALLICA 20259 VALLICA FRANCE
8391352 434280350 @Company
@Persons
@UBO
@INPI
PIGELET Jean Claude
DoB: 1945-07-17
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE FORESTIERE Nø 3 BELGODERE 20226 BELGODERE FRANCE
15630930 799090246 @Company
@Persons
@UBO
@INPI
SANTOSUOSSO Eric
DoB: 1968-07-08
PoB: 18033 Bourges (18) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue du 8 mai 1945 37210 Vouvray France
15765467 417624210 @Company
@Persons
@UBO
@INPI
DELUILLE Christiane
DoB: 1945-11-13
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de la Baie Gaou Bénat 83230 Bormes-les-Mimosas 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.