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 1962-09-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5300 383409273 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1962-10-27
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
5301 383409273 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1962-10-27
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
21413 332890003 @Company
@Persons
@UBO
@INPI
DEBRADE Florent Dominique
DoB: 1962-10-31
PoB: Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Syrotterie 18350 Nérondes FRANCE
21414 332890003 @Company
@Persons
@UBO
@INPI
SAULU DEBRADE Christine
DoB: 1962-04-16
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sirotterie 18350 Nérondes FRANCE
21468 398302901 @Company
@Persons
@UBO
@INPI
HUGUENIN Jean-Baptiste, Antoine, Marie
DoB: 1962-04-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Domaine de Bussede 18220 Rians FRANCE
21487 403544497 @Company
@Persons
@UBO
@INPI
BARDON Yves
DoB: 1962-06-09
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RTE D'ORLEANS 18230 ST DOULCHARD FRANCE
21496 411916851 @Company
@Persons
@UBO
@INPI
LEQUIN BOURREAU Dominique
DoB: 1962-12-23
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin Haut 18300 Veaugues FRANCE
21582 830300000 @Company
@Persons
@UBO
@INPI
GATEAU Fabrice
DoB: 1962-08-10
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de la Forêt de Charnes 18300 Saint-Satur FRANCE
2859913 422251488 @Company
@Persons
@UBO
@INPI
VALENT JEAN HUGUES
DoB: 1962-11-09
PoB: 03190 MOULINS (03) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Anne de Beaujeu 30 avenue de Bourges 45500 Gien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5227572 489007930 @Company
@Persons
@UBO
@INPI
DURAND Jacques Raymond
DoB: 1962-09-26
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Coin Haslay 18000 Bourges FRANCE
5234744 821036290 @Company
@Persons
@UBO
@INPI
HOCQUELET MEUNIER Florence
DoB: 1962-09-12
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place de la Mairie 18120 Quincy FRANCE
5235465 498843085 @Company
@Persons
@UBO
@INPI
OURGAUX Gildas
DoB: 1962-02-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
792 ROUTE DES RACINES 18230 ST DOULCHARD FRANCE yes
@Cadastre
@Geotag
5240691 482119252 @Company
@Persons
@UBO
@INPI
BUFFET JOLLY Catherine
DoB: 1962-09-22
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 ROUTE DE TOURS 18100 VIERZON FRANCE
5241782 488755463 @Company
@Persons
@UBO
@INPI
MARION Daniel
DoB: 1962-08-09
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANTOINE AMIOT 58400 LA CHARITE SUR LOIRE FRANCE
5242109 538510892 @Company
@Persons
@UBO
@INPI
AHC SAS
DoB: 538351032
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue Archimède Bâtiment A Parc Esprit 1 18000 Bourges FRANCE
5243073 484872874 @Company
@Persons
@UBO
@INPI
DOS SANTOS DUARTE Joaquim
DoB: 1962-04-02
PoB: Pinteiro Aguiar-da-Beira / Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Vallée 18230 Saint-Doulchard FRANCE
5245784 750559692 @Company
@Persons
@UBO
@INPI
VELLUET Jérôme
DoB: 1962-09-25
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Argent 18410 Blancafort FRANCE
5246115 509779930 @Company
@Persons
@UBO
@INPI
GIRON Laurence
DoB: 1962-05-25
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 place Henri IV 18250 Henrichemont FRANCE yes
@Cadastre
@Geotag
5247923 513829754 @Company
@Persons
@UBO
@INPI
LESTOURGIE Yves Marie Alain
DoB: 1962-11-09
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Ray 18120 Massay FRANCE yes
@Cadastre
@Geotag
5251866 422112375 @Company
@Persons
@UBO
@INPI
CABINET ROY-PETAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-François Champollion Parc Comitec - Immeuble le Caméléon 18000 Bourges FRANCE
5252288 492891536 @Company
@Persons
@UBO
@INPI
GUILLAUME Stéphane
DoB: 1962-05-22
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 A RUE DES POULIES 18000 BOURGES FRANCE
8643697 500157771 @Company
@Persons
@UBO
@INPI
TAIANA Bruno Thierry Claude
DoB: 1962-08-09
PoB: 18033 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Des Arandelles 79180 Chauray FRANCE
8643698 500157771 @Company
@Persons
@UBO
@INPI
TAIANA Bruno Thierry Claude
DoB: 1962-08-09
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Boulevard Des Arandelles 79180 Chauray FRANCE
8971926 491349940 @Company
@Persons
@UBO
@INPI
ROUX Pascale
DoB: 1962-07-09
PoB: 63178 Issoire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Alouettes Asnières 18000 Bourges FRANCE
10989808 533396453 @Company
@Persons
@UBO
@INPI
ENARD PETIT Corinne
DoB: 1962-01-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 62590 Oignies FRANCE yes
@Cadastre
@Geotag
10989809 533396453 @Company
@Persons
@UBO
@INPI
ENARD PETIT Corinne
DoB: 1962-01-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 62590 Oignies FRANCE yes
@Cadastre
@Geotag
11003140 502485055 @Company
@Persons
@UBO
@INPI
ENARD PETIT Corinne
DoB: 1962-01-22
PoB: BOURGES 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 62590 OIGNIES FRANCE yes
@Cadastre
@Geotag
11003141 502485055 @Company
@Persons
@UBO
@INPI
ENARD PETIT Corinne
DoB: 1962-01-22
PoB: BOURGES 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 62590 OIGNIES FRANCE yes
@Cadastre
@Geotag
12732084 439331398 @Company
@Persons
@UBO
@INPI
BOURGES BIGO Laëtitia Marie Guilhaine
DoB: 1962-09-22
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Général Leclerc 80250 Jumel FRANCE
14800040 432406650 @Company
@Persons
@UBO
@INPI
MINCHIN Bertrand, Jean-Louis
DoB: 1962-10-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour St Martin 18340 Crosses FRANCE
14800087 451682652 @Company
@Persons
@UBO
@INPI
SOURIS Lionel
DoB: 1962-02-04
PoB: 94019 Chennevieres sur marne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15B avenue de Saint-Amand 18200 Meillant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800108 485005292 @Company
@Persons
@UBO
@INPI
MORFU David
DoB: 1983-11-03
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du 19 Mars 1962 18100 Vierzon FRANCE
14800122 492679758 @Company
@Persons
@UBO
@INPI
HENRIQUET Pascal
DoB: 1962-06-04
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Bruns 18120 Brinay FRANCE
14800326 831939590 @Company
@Persons
@UBO
@INPI
BUFFET JOLLY Catherine, Christine
DoB: 1962-09-22
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Ocreries 18100 Saint-Georges-sur-la-Prée FRANCE
14800327 831939590 @Company
@Persons
@UBO
@INPI
BUFFET JOLLY Catherine, Christine
DoB: 1962-09-22
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Ocreries 18100 Saint-Georges-sur-la-Prée FRANCE
15690581 489007930 @Company
@Persons
@UBO
@INPI
DURAND Jacques
DoB: 1962-09-26
PoB: 03102 Dompierre-sur-Besbre (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Coin Haslay 18000 Bourges FRANCE
16016361 809995822 @Company
@Persons
@UBO
@INPI
LECELLIER Thierry Philippe
DoB: 1962-05-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Avenue de l'Océan 17110 Saint-Georges-de-Didonne 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.