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 1960-06-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331364 321152258 @Company
@Persons
@UBO
@INPI
MOUTEAUX Joël
DoB: 1960-03-28
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aiguie 18250 Neuvy deux clochers FRANCE
331365 321152258 @Company
@Persons
@UBO
@INPI
MOUTEAUX Joël
DoB: 1960-03-28
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aiguie 18250 Neuvy deux clochers FRANCE
360343 421895509 @Company
@Persons
@UBO
@INPI
VERCASSON Xavier
DoB: 1960-06-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Donjon 91700 Sainte-Geneviève-des-Bois FRANCE
3706177 381229848 @Company
@Persons
@UBO
@INPI
BOURGES Eric
DoB: 1960-06-28
PoB: 13103 Salon de Provence FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Quartier du Château 84220 Lioux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4085742 479646200 @Company
@Persons
@UBO
@INPI
VERCASSON Xavier Pascal
DoB: 1960-06-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Donjon 91700 Sainte-Geneviève-des-Bois FRANCE
4085743 479646200 @Company
@Persons
@UBO
@INPI
VERCASSON Xavier Pascal
DoB: 1960-06-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Donjon 91700 Sainte-Geneviève-des-Bois FRANCE
5228922 438806895 @Company
@Persons
@UBO
@INPI
BENSAC Philippe
DoB: 1960-04-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES OUCHES DE MONTOURAINE 18510 MENETOU SALON FRANCE
5234080 492080643 @Company
@Persons
@UBO
@INPI
LOISON Bruno
DoB: 1960-09-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OUCHE CREPON 18300 THAUVENAY FRANCE
5234081 492080643 @Company
@Persons
@UBO
@INPI
LOISON Bruno
DoB: 1960-09-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
OUCHE CREPON 18300 THAUVENAY FRANCE
5235313 533889176 @Company
@Persons
@UBO
@INPI
CANIVET Christian, Patrice, Michel
DoB: 1960-09-28
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue gaudine Asnières-les-Bourges 18000 Bourges FRANCE
5238733 410100143 @Company
@Persons
@UBO
@INPI
BOUQUET DES CHAUX Jérôme
DoB: 1960-06-28
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AV. HENRI MASSICOT 18400 SAINT FLORENT SUR CHER FRANCE
5241217 444629315 @Company
@Persons
@UBO
@INPI
BENSAC Philippe
DoB: 1960-04-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Bourges 18510 Menetou-Salon FRANCE
5255537 321152258 @Company
@Persons
@UBO
@INPI
MOUTEAUX Joel
DoB: 1960-03-28
PoB: COSNE SUR LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AIGUIE NEUVY DEUX CLOCHERS 18250 HENRICHEMONT FRANCE
5255538 321152258 @Company
@Persons
@UBO
@INPI
MOUTEAUX Joel
DoB: 1960-03-28
PoB: COSNE SUR LOIRE (58)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L AIGUIE NEUVY DEUX CLOCHERS 18250 HENRICHEMONT FRANCE
13390745 753051945 @Company
@Persons
@UBO
@INPI
BOURGES Eric
DoB: 1960-06-28
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Château 84220 Lioux FRANCE
13390746 753051945 @Company
@Persons
@UBO
@INPI
BOURGES Eric
DoB: 1960-06-28
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Château 84220 Lioux FRANCE
14799982 413967159 @Company
@Persons
@UBO
@INPI
ASTALL Amanda Elizabeth
DoB: 1960-06-28
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
White Hall Whitehou Chinley 0 SK23 DERBYSHIRE ROYAUME-UNI

 

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.