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 1949-03-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39556 317341493 @Company
@Persons
@UBO
@INPI
BOURGES Thierry
DoB: 1949-03-14
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Edouard de la Boussinière 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5222676 323970368 @Company
@Persons
@UBO
@INPI
ALADENIZE Bernard
DoB: 1949-07-20
PoB: REZAY
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
LE MOULIN DE BEAUVOIR VILLECELIN 18160 LIGNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231405 394555411 @Company
@Persons
@UBO
@INPI
POPINEAU DEHAULLON Philippe
DoB: 1949-11-14
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DES GAUDRETS 18100 VIERZON FRANCE
5234053 534226071 @Company
@Persons
@UBO
@INPI
TENOT OSTROGRADSKY Martine, Gabrielle, Eugénie
DoB: 1949-12-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Poterie 78113 Conde sur Vesgre FRANCE
5239527 271800013 @Company
@Persons
@UBO
@INPI
THOMAS Alain
DoB: 1949-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue J J Rousseau BP 277 18006 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241034 438894990 @Company
@Persons
@UBO
@INPI
BOUTET PETIT Marie Claire
DoB: 1949-04-03
PoB: 18048 LA CHAPELLE HUGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PETITS CHAMPS 18320 BEFFES FRANCE yes
@Cadastre
@Geotag
5243559 533216883 @Company
@Persons
@UBO
@INPI
ROBINOT Hervé Auguste Marie
DoB: 1949-11-08
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Saint-Gervais 18600 Sagonne FRANCE
5243833 351604079 @Company
@Persons
@UBO
@INPI
POPINEAU DEHAULLON Philippe Marcel
DoB: 1949-11-14
PoB: ISSOUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DES GAUDRETS 18100 VIERZON FRANCE
5245521 419271333 @Company
@Persons
@UBO
@INPI
PASDELOUP Jean-Claude
DoB: 1949-07-29
PoB: 18088 Ennordres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mairie de Venesmes 18190 Venesmes FRANCE yes
@Cadastre
@Geotag
5246044 794190108 @Company
@Persons
@UBO
@INPI
MONCOMBLE Georges, Yves
DoB: 1949-01-29
PoB: 58047 Cervon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 le Poids de Fer 18320 Jouet-sur-l'Aubois FRANCE
5246055 789939782 @Company
@Persons
@UBO
@INPI
HOUE Dominique
DoB: 1949-03-02
PoB: 18133 Lunery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ruelle des Gâts Pierrelay 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5246056 789939782 @Company
@Persons
@UBO
@INPI
HOUE Dominique
DoB: 1949-03-02
PoB: 18133 Lunery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle des Gâts Pierrelay 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5249404 503161861 @Company
@Persons
@UBO
@INPI
FIOLLET IZOU Ginette Madeleine
DoB: 1949-04-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Madelaine 18240 Léré FRANCE
5249405 503161861 @Company
@Persons
@UBO
@INPI
IZOU Herve Jean-Louis Pierre
DoB: 1949-12-27
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Madelaine 18240 Léré FRANCE
5249837 500298559 @Company
@Persons
@UBO
@INPI
GAVARD Christian
DoB: 1949-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue J Jaures 92120 Montrouge FRANCE
5249864 500298559 @Company
@Persons
@UBO
@INPI
PHALIPPOU Michèle Louise-Marie-Madeleine
DoB: 1949-09-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue André Rabier 95170 Deuil-la-barre FRANCE
5251041 563720523 @Company
@Persons
@UBO
@INPI
DESSAIX Jacques
DoB: 1949-11-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12-14 R CRUVEILHIER 87000 LIMOGES FRANCE
5697729 317341493 @Company
@Persons
@UBO
@INPI
BOURGES Thierry
DoB: 1949-03-14
PoB: TELOCHE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 RUE E. BOUSSINIERE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519745 418094546 @Company
@Persons
@UBO
@INPI
SOURD Michèle
DoB: 1949-10-29
PoB: 58065 Chatillon en Bazois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Hostelleries 58400 La charité-sur-Loire FRANCE
13519923 563720457 @Company
@Persons
@UBO
@INPI
POPINEAU-DEHAULLON Philippe Marcel
DoB: 1949-11-14
PoB: Issoudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin des Gaudrets 18000 Vierzon FRANCE yes
@Cadastre
@Geotag
14800016 421691734 @Company
@Persons
@UBO
@INPI
POPINEAU DEHAULLON Philippe
DoB: 1949-11-14
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Gaudrets 18100 Vierzon 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.