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 1962-12-24 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646204 330558388 @Company
@Persons
@UBO
@INPI
BOURGES Jean François
DoB: 1962-12-24
PoB: ST MARTIAL D'ARTENSET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit les Philippons 33220 Saint-André-et-Appelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1697681 381434745 @Company
@Persons
@UBO
@INPI
Hautin Hervé
DoB: 1962-09-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 rue Desaix 78800 Houilles France
1885872 452711682 @Company
@Persons
@UBO
@INPI
Trolliet Claude
DoB: 1962-08-24
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Tir 1204 Genève 0 Suisse yes
@Cadastre
@Geotag
2838827 391287257 @Company
@Persons
@UBO
@INPI
GAUCHER DELOUCHE Dominique
DoB: 1962-12-31
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Lorris 45260 La Cour Marigny France yes
@Cadastre
@Geotag
2866845 420963290 @Company
@Persons
@UBO
@INPI
GAUCHER DELOUCHE Dominique Noëlle
DoB: 1962-12-31
PoB: 18033 Bourges (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Lorris 45260 La Cour Marigny France
5222586 479428336 @Company
@Persons
@UBO
@INPI
WILSON Iain Frank Wilson
DoB: 1962-05-24
PoB: Irvine ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
372 Burnett Av Cambridge ONTARIO CANADA N1T 166 0 CANADA
5224113 498167659 @Company
@Persons
@UBO
@INPI
FOVEZ DELEPLANCQUE Annie Marguerite Berthe Cornelie
DoB: 1962-12-18
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIEUX CHATEAU 18380 IVOY LE PRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229950 435032461 @Company
@Persons
@UBO
@INPI
GIRAUD DE PERTHUIS DE LAILLEVAULT Bénédicte, Dominique, Patricia, Claire
DoB: 1962-01-12
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue le Verrier 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
5233169 538231945 @Company
@Persons
@UBO
@INPI
BITEAU Frédéric, Constant, Antoine
DoB: 1962-09-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Littré 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233170 538231945 @Company
@Persons
@UBO
@INPI
BITEAU Frédéric, Constant, Antoine
DoB: 1962-09-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Littré 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239942 792176117 @Company
@Persons
@UBO
@INPI
ZANIN Laurent
DoB: 1962-06-24
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Van Craeynest 18100 Vierzon FRANCE
5242145 529170375 @Company
@Persons
@UBO
@INPI
CHATOT Alain Marie Denis Bernard
DoB: 1962-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Forêt 18600 Mornay-sur-Allier FRANCE
5242146 529170375 @Company
@Persons
@UBO
@INPI
CHATOT Alain Marie Denis Bernard
DoB: 1962-10-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Forêt 18600 Mornay-sur-Allier FRANCE
5243404 384630851 @Company
@Persons
@UBO
@INPI
HELIN Sophie
DoB: 1962-03-24
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Bleuets 18340 Saint-Just FRANCE
5243405 384630851 @Company
@Persons
@UBO
@INPI
HELIN Sophie
DoB: 1962-03-24
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Bleuets 18340 Saint-Just FRANCE
5244750 344919170 @Company
@Persons
@UBO
@INPI
MARTIN Herbert
DoB: 1962-06-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Jarrien 18400 Saint-Caprais FRANCE
5247505 811275536 @Company
@Persons
@UBO
@INPI
DELAPORTE Jean-Yves, Jacques
DoB: 1962-07-24
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chavignol 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
5248802 434550182 @Company
@Persons
@UBO
@INPI
LANCEMENT ROCHON Brigitte, Marie-Noëlle
DoB: 1962-12-16
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Coursarlon 18000 Bourges FRANCE
5249098 489731463 @Company
@Persons
@UBO
@INPI
GERRAY ROTTY Sylvie
DoB: 1962-12-18
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ROUTE DES BERGERES LE CHEZAL REINE 18300 SENS BEAUJEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254873 815014683 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Salvador Allende 18000 Bourges FRANCE
5254874 815014683 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue Salvador Allende 18000 Bourges FRANCE
6454107 808123855 @Company
@Persons
@UBO
@INPI
BOURGES Jean-François
DoB: 1962-12-24
PoB: 24449 Saint Martial d'Artenset FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Les Philippons 33220 Saint-André-et-Appelles FRANCE
6454108 808123855 @Company
@Persons
@UBO
@INPI
BOURGES Jean-François
DoB: 1962-12-24
PoB: 24449 Saint Martial d'Artenset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Philippons 33220 Saint-André-et-Appelles FRANCE
8448020 751217837 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNIVITIS
DoB: 330558388
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33220 Les Lèves-et-Thoumeyragues France yes
@Cadastre
@Geotag
8448021 751217837 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNIVITIS
DoB: 330558388
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33220 Les Lèves-et-Thoumeyragues France yes
@Cadastre
@Geotag
8459550 330558388 @Company
@Persons
@UBO
@INPI
BOURGES Jean François
DoB: 1962-12-24
PoB: ST MARTIAL D'ARTENSET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit les Philippons 33220 Saint-André-et-Appelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477327 502664543 @Company
@Persons
@UBO
@INPI
BOURGES Jean François
DoB: 1962-12-24
PoB: ST MARTIAL D'ARTENSET FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu-Dit les Philippons 33220 Saint-André-et-Appelles France
8479676 388976110 @Company
@Persons
@UBO
@INPI
BOURGES Jean François
DoB: 1962-12-24
PoB: ST MARTIAL D'ARTENSET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit les Philippons 33220 Saint-André-et-Appelles France
8615917 439003922 @Company
@Persons
@UBO
@INPI
LAFAYE Claire
DoB: 1962-12-12
PoB: 18033 BOURGES 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. COLBERT 58000 NEVERS FRANCE
13519856 492556733 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 GUERIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbès 18000 Bourges FRANCE
13519927 750312787 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbès 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519928 750312787 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Barbès 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13520029 815014683 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbès 18000 Bourges FRANCE
13520030 815014683 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Barbès 18000 Bourges FRANCE
13520053 832550594 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbès 18000 Bourges FRANCE
13520054 832550594 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Barbès 18000 Bourges FRANCE
13667750 814205670 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbes 18000 Bourges FRANCE yes
@Cadastre
@Geotag
13667751 814205670 @Company
@Persons
@UBO
@INPI
MARION Eric
DoB: 1962-07-24
PoB: 58131 Guérigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Barbes 18000 Bourges FRANCE yes
@Cadastre
@Geotag
15859577 518538087 @Company
@Persons
@UBO
@INPI
de Champs de Saint-Leger de Brechard Jean
DoB: 24/07/1962
PoB: Dompierre-sur-Besbre FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue de Robespierre 18000 Bourges France
15978429 330558388 @Company
@Persons
@UBO
@INPI
BOURGES Jean François
DoB: 1962-12-24
PoB: ST MARTIAL D'ARTENSET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu-dit les Philippons 33220 Saint-André-et-Appelles 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.