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 1945-09-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21472 399606359 @Company
@Persons
@UBO
@INPI
PERCHERON Hubert
DoB: 1945-06-19
PoB: 18103 Graçay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin des Bouilles 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223842 350095311 @Company
@Persons
@UBO
@INPI
FLEURIER Daniel Charles GuRin
DoB: 1945-06-01
PoB: PARIS 14me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RESIDENCE LA PAILLE PLAIMPIED 18340 LEVET FRANCE
5234804 421279746 @Company
@Persons
@UBO
@INPI
THIBAULT Christian
DoB: 1945-09-16
PoB: 18215 SAINT HILAIRE DE GONDILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RTE DE NERONDES 18350 MORNAY BERRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244716 382558047 @Company
@Persons
@UBO
@INPI
BIAIS Gerard Serge
DoB: 1945-09-06
PoB: CHATILLON (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE CHARENTE 18000 BOURGES FRANCE
5249908 797491842 @Company
@Persons
@UBO
@INPI
ALARD Eric
DoB: 1962-05-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue DU 8 MAI 1945 18100 Vierzon FRANCE
6344764 498235019 @Company
@Persons
@UBO
@INPI
LASNIER Alain
DoB: 1945-09-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-19 Rue DE BEAUMENT 18240 Belleville-sur-Loire FRANCE yes
@Cadastre
@Geotag
6377568 535307748 @Company
@Persons
@UBO
@INPI
LASNIER Alain
DoB: 1945-09-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Loire 18240 Sury-près-Léré FRANCE yes
@Cadastre
@Geotag
6436919 752324582 @Company
@Persons
@UBO
@INPI
LASNIER Alain
DoB: 1945-09-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Loire 18140 Sury-près-Léré FRANCE yes
@Cadastre
@Geotag
8858194 442264172 @Company
@Persons
@UBO
@INPI
BOURGES Bruno François Marie
DoB: 1945-09-15
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gutemberg 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8858195 442264172 @Company
@Persons
@UBO
@INPI
BOURGES Bruno François Marie
DoB: 1945-09-15
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Gutemberg 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393476 827732470 @Company
@Persons
@UBO
@INPI
TESTARD Jack Marc Etienne
DoB: 1945-03-11
PoB: 18033 Bourges (18) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
69 rue des Bouvreuils 45590 Saint-Cyr-en-Val 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.