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 1950-03-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332605 832054100 @Company
@Persons
@UBO
@INPI
BAUS Michel, Bernard
DoB: 1950-10-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Villa Brimborion 92310 Sèvres FRANCE
2293301 452776537 @Company
@Persons
@UBO
@INPI
YOUDKEVITCH GOGLU Nelly
DoB: 1950-02-25
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Michel De Bourges 75020 Paris France yes
@Cadastre
@Geotag
2293302 452776537 @Company
@Persons
@UBO
@INPI
YOUDKEVITCH GOGLU Nelly
DoB: 1950-02-25
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Michel De Bourges 75020 Paris France yes
@Cadastre
@Geotag
3307219 538570607 @Company
@Persons
@UBO
@INPI
ROBLIN CHOPINEAU Marie-Claire
DoB: 1950-02-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Danton 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321793 413058876 @Company
@Persons
@UBO
@INPI
ROBLIN CHOPINEAU Marie-Claire
DoB: 1950-02-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Danton 3000 Moulins FRANCE
4758441 509601290 @Company
@Persons
@UBO
@INPI
LEVY Bertrand Paul Henri
DoB: 1950-02-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 Rue Brillet 94130 Nogent-sur-Marne FRANCE
5223234 433846581 @Company
@Persons
@UBO
@INPI
WILK Chantal Martine Françoise
DoB: 1950-04-14
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tremblay 18120 Brinay FRANCE
5223235 433846581 @Company
@Persons
@UBO
@INPI
TATIN Jean-Louis
DoB: 1950-11-09
PoB: 18186 PREUILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tremblay 18120 Brinay FRANCE
5224315 390055457 @Company
@Persons
@UBO
@INPI
HENRY Robert
DoB: 1950-05-03
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARLAY ROUTE DE MONTPENSIER SAINT GEORGES SUR MOULON 18110 SAINT MARTIN D'AUXIGNY FRANCE yes
@Cadastre
@Geotag
5224573 827456906 @Company
@Persons
@UBO
@INPI
PERRIN Dominique, Jean, Jacques, Guy
DoB: 1950-12-06
PoB: 70308 La longine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Moyenne 1er Etage 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5224574 827456906 @Company
@Persons
@UBO
@INPI
PERRIN Dominique, Jean, Jacques, Guy
DoB: 1950-12-06
PoB: 70308 La longine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Moyenne 1er Etage 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5227025 384507596 @Company
@Persons
@UBO
@INPI
MITTERRAND Daniel
DoB: 1950-03-31
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES CORDELIERS 18000 BOURGES FRANCE
5228270 418394052 @Company
@Persons
@UBO
@INPI
BERTHOMIER MEUNIER Colette Geneviève
DoB: 1950-02-25
PoB: URCAY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE MIREBEAU 18000 BOURGES FRANCE
5229362 383565918 @Company
@Persons
@UBO
@INPI
FURONE BELLOT Antonia
DoB: 1950-02-03
PoB: BRINDISI FRAZ TUTURANO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue GABRIEL DORDAIN 18400 Saint-Florent-sur-Cher FRANCE
5231639 349629790 @Company
@Persons
@UBO
@INPI
LAGRUE Pierrette
DoB: 1950-03-01
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE VAUVERT 18000 BOURGES FRANCE
5234720 420797748 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Marc
DoB: 1950-07-03
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Tremeaux 18700 Oizon FRANCE
5236888 349691790 @Company
@Persons
@UBO
@INPI
PERRIN CARRION Josette
DoB: 1950-05-08
PoB: CHARENTON DU CHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin de l'Oyard 0 03 VALLON EN SULLY FRANCE
5236921 393285614 @Company
@Persons
@UBO
@INPI
MIDROUILLET GIMONET Jacqueline Germaine
DoB: 1950-04-02
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LITTRE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5239803 417612744 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Paul
DoB: 1950-05-26
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue François Mitterrand 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240059 439614025 @Company
@Persons
@UBO
@INPI
PLESSY Danielle, Martine, Ghislaine, Marie
DoB: 1950-01-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE PLANCHE 18410 ARGENT SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
5241392 334515228 @Company
@Persons
@UBO
@INPI
PASQUIER Patrick
DoB: 1950-08-02
PoB: ORSAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RUE MIREBEAU 18000 BOURGES FRANCE
5241478 351994744 @Company
@Persons
@UBO
@INPI
BARON DE MONTBEL Thierry
DoB: 1950-11-03
PoB: CHALON SUR SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY REUGNY 0 36 CHOUDAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241479 351994744 @Company
@Persons
@UBO
@INPI
BARON DE MONTBEL Thierry
DoB: 1950-11-03
PoB: CHALON SUR SAONE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY REUGNY 0 36 CHOUDAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248208 382293587 @Company
@Persons
@UBO
@INPI
BARON DE MONTBEL Thierry Marie Patrice
DoB: 1950-11-03
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jules de la Bully 18410 Clémont FRANCE
5249825 500298559 @Company
@Persons
@UBO
@INPI
JABAUD Philippe
DoB: 1950-09-02
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Sèvres 75007 Paris 07 FRANCE
5250881 817730294 @Company
@Persons
@UBO
@INPI
RAMALINGOM SELLEMOUTOU Gérard
DoB: 1950-03-12
PoB: 97420 Sainte-Suzanne (974) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
5 lotissement la Marne du Pâtis 18260 Vailly-sur-Sauldre FRANCE
5250882 817730294 @Company
@Persons
@UBO
@INPI
RAMALINGOM SELLEMOUTOU Gérard
DoB: 1950-03-12
PoB: 97420 Sainte-Suzanne (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement la Marne du Pâtis 18260 Vailly-sur-Sauldre FRANCE
5251829 389880451 @Company
@Persons
@UBO
@INPI
LIEGEOIS Jean Marie
DoB: 1950-06-03
PoB: SAINT AMAND DES EAUX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DE LA CHAUSSEE 18190 CHATEAUNEUF SUR CHER FRANCE
5252007 377625165 @Company
@Persons
@UBO
@INPI
PAPA Jean-Marc
DoB: 1950-03-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard LAMARCK 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5252929 438891970 @Company
@Persons
@UBO
@INPI
PARAGEAU Didier Lucien
DoB: 1950-02-05
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE ALFRED REMANGEON 18220 LES AIX D'ANGILLON FRANCE yes
@Cadastre
@Geotag
5255270 421951492 @Company
@Persons
@UBO
@INPI
PAUTRAT Christian
DoB: 1950-03-02
PoB: 75118 PARIS 18EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES PERRIERES 18240 SANTRANGES FRANCE
5255635 392660973 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Paul
DoB: 1950-05-26
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue François Mitterand 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6951600 538339466 @Company
@Persons
@UBO
@INPI
BOURGES Bernard
DoB: 1950-03-02
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Andrée Malraux 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
6951601 538339466 @Company
@Persons
@UBO
@INPI
BOURGES Bernard
DoB: 1950-03-02
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Andrée Malraux 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
13519935 753674415 @Company
@Persons
@UBO
@INPI
FOURGEAUD PERRIER Yanelle, Jane, Luce
DoB: 1950-02-26
PoB: 18141 MEHUN SUR YEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Massenet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
13519936 753674415 @Company
@Persons
@UBO
@INPI
FOURGEAUD PERRIER Yanelle, Jane, Luce
DoB: 1950-02-26
PoB: 18141 MEHUN SUR YEVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Massenet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
14069679 749961959 @Company
@Persons
@UBO
@INPI
MENOUX Jean, André
DoB: 1950-09-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence les Cétacés Appt 5 Concordia 97150 Saint-Martin France
14799790 316946722 @Company
@Persons
@UBO
@INPI
TOLOSA RINGOOT Claudie
DoB: 1950-02-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Font 40180 Oeyreluy FRANCE
14799791 316946722 @Company
@Persons
@UBO
@INPI
TOLOSA RINGOOT Claudie
DoB: 1950-02-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Font 40180 Oeyreluy FRANCE
14800117 490200300 @Company
@Persons
@UBO
@INPI
DUCHALAIS GERBAULT Solange Marie-Françoise
DoB: 1950-02-11
PoB: 41147 Les Montils FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Herbaudiere 41700 Couddes FRANCE yes
@Cadastre
@Geotag
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.