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 1958-02-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809878 509845871 @Company
@Persons
@UBO
@INPI
BERTON ROUSSEL Sylvie
DoB: 1958-02-16
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 avenue du 11 Novembre 69160 Tassin la Demi Lune France
5222647 481630762 @Company
@Persons
@UBO
@INPI
LAFAIX Daniel
DoB: 1958-04-23
PoB: 18234 ST SATURNIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 ROUTE DU CHATELET 18370 CHATEAUMEILLANT FRANCE
5225486 537985293 @Company
@Persons
@UBO
@INPI
MASSEREAU Eric
DoB: 1958-04-02
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Marcel Plaisant 18000 Bourges FRANCE
5225487 537985293 @Company
@Persons
@UBO
@INPI
MASSEREAU Eric
DoB: 1958-04-02
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Marcel Plaisant 18000 Bourges FRANCE
5235576 803039544 @Company
@Persons
@UBO
@INPI
COQUEREL Bruno
DoB: 1958-02-21
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée du 11 Novembre 18230 Saint-Doulchard FRANCE
5236317 444661847 @Company
@Persons
@UBO
@INPI
MASSEREAU Eric
DoB: 1958-04-02
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Marcel Plaisant 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5239101 422111906 @Company
@Persons
@UBO
@INPI
LAGRANGE Patrick
DoB: 1958-05-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Saint-michel Lizy 18110 Pigny FRANCE yes
@Cadastre
@Geotag
5239102 422111906 @Company
@Persons
@UBO
@INPI
LAGRANGE Patrick
DoB: 1958-05-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Saint-michel Lizy 18110 Pigny FRANCE yes
@Cadastre
@Geotag
5241980 403805443 @Company
@Persons
@UBO
@INPI
ELGHERABLI Charlie
DoB: 1958-02-23
PoB: ALGER (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 SQUARE D'ALSACE 95470 FOSSES FRANCE
5242591 523199172 @Company
@Persons
@UBO
@INPI
COQUEREL Bruno
DoB: 1958-02-21
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 allée du 11 Novembre 18230 Saint-Doulchard FRANCE
7790007 828769224 @Company
@Persons
@UBO
@INPI
BOURGES Denis
DoB: 1958-02-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue DES SAULES 78650 Beynes FRANCE
7895289 535375000 @Company
@Persons
@UBO
@INPI
BOURGES Denis
DoB: 1958-02-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Saules 78650 Beynes 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.