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 1963-10-15 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3070988 479491235 @Company
@Persons
@UBO
@INPI
DUMAY Renaud
DoB: 1963-10-04
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 Chemin des Charmettes 30900 Nîmes France yes
@Cadastre
@Geotag
5226736 788710226 @Company
@Persons
@UBO
@INPI
GIRIER-DUFOURNIER Marc
DoB: 1963-10-22
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Nicolas de Staël les Pijolins 2 18000 Bourges FRANCE
5231144 488785908 @Company
@Persons
@UBO
@INPI
AUFRERE Didier
DoB: 1963-03-10
PoB: 18160 NERONDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERRIERES 18350 NERONDES FRANCE
5237640 491428066 @Company
@Persons
@UBO
@INPI
GRANDPERRET Emmanuel
DoB: 1963-12-15
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE COUST 18210 CHARENTON DU CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237641 491428066 @Company
@Persons
@UBO
@INPI
GRANDPERRET Emmanuel
DoB: 1963-12-15
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE COUST 18210 CHARENTON DU CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241013 492495841 @Company
@Persons
@UBO
@INPI
LICHON Jean-Pierre
DoB: 1963-03-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU CHATELIER 18400 ST FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241014 492495841 @Company
@Persons
@UBO
@INPI
LICHON Jean-Pierre
DoB: 1963-03-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU CHATELIER 18400 ST FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243289 775000375 @Company
@Persons
@UBO
@INPI
EARL DES GRANDS MARAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE VAUNES 45640 SANDILLON FRANCE
5243414 332426279 @Company
@Persons
@UBO
@INPI
JEZIORNY Alain
DoB: 1963-10-19
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 allée Fructidor Pyla-sur-Mer 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244811 509421327 @Company
@Persons
@UBO
@INPI
CHATIRON Didier André Pierre
DoB: 1963-10-31
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Beauchezal 18200 Saint-Georges-de-Poisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244812 509421327 @Company
@Persons
@UBO
@INPI
CHATIRON Didier André Pierre
DoB: 1963-10-31
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Beauchezal 18200 Saint-Georges-de-Poisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244813 509421327 @Company
@Persons
@UBO
@INPI
BOUDOT Marie-Hélène
DoB: 1963-04-18
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Beauchezal 18200 Saint-Georges-de-Poisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246548 402410799 @Company
@Persons
@UBO
@INPI
LICHON Jean-Pierre
DoB: 1963-03-15
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DU CHATELIER 18400 SAINT FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
5247284 399340520 @Company
@Persons
@UBO
@INPI
GONDALLIER DE TUGNY LEBRUN Delphine
DoB: 1963-12-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Cadix 75015 Paris 15 FRANCE
5252844 417800539 @Company
@Persons
@UBO
@INPI
CARLIER Laure
DoB: 1963-10-31
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA SIRENE 18000 BOURGES FRANCE
5255801 411949241 @Company
@Persons
@UBO
@INPI
ZAMBRANA Antonio
DoB: 1963-05-31
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Espace Pierre Mendès-France 36000 Châteauroux FRANCE
5256233 523764512 @Company
@Persons
@UBO
@INPI
LESIEUR Frank
DoB: 1963-10-28
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Sablière 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5256271 384068904 @Company
@Persons
@UBO
@INPI
LEJOT Didier
DoB: 1963-10-15
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RTE DES AIX D'ANGILLON 18510 MENETOU SALON FRANCE
11222137 519561872 @Company
@Persons
@UBO
@INPI
BROUILLON Eric René Pierre
DoB: 1963-08-15
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Soucheleau 44210 Pornic France
12566153 798924536 @Company
@Persons
@UBO
@INPI
BOURGES Jérôme, Jacques, André
DoB: 1963-10-15
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chant des Oiseaux Clos des Noisetiers 76360 Pissy Poville FRANCE yes
@Cadastre
@Geotag
12566154 798924536 @Company
@Persons
@UBO
@INPI
BOURGES Jérôme, Jacques, André
DoB: 1963-10-15
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chant des Oiseaux Clos des Noisetiers 76360 Pissy Poville FRANCE yes
@Cadastre
@Geotag
12584534 528397045 @Company
@Persons
@UBO
@INPI
BOURGES Jérôme, Jacques, André
DoB: 1963-10-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de Dieppe 76250 Deville-les-Rouen FRANCE
14800256 807382536 @Company
@Persons
@UBO
@INPI
HUMILIER Etienne
DoB: 1963-03-06
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nicolas Leblanc 18000 Bourges FRANCE yes
@Cadastre
@Geotag
14800257 807382536 @Company
@Persons
@UBO
@INPI
HUMILIER Etienne
DoB: 1963-03-06
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Nicolas Leblanc 18000 Bourges FRANCE yes
@Cadastre
@Geotag
15690941 890012420 @Company
@Persons
@UBO
@INPI
GAUTHIER Nathalie, Evelyne
DoB: 1963-11-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 le Tertre de Beauvoir 18330 Neuvy-sur-Barangeon FRANCE
15690942 890012420 @Company
@Persons
@UBO
@INPI
GAUTHIER Nathalie, Evelyne
DoB: 1963-11-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 le Tertre de Beauvoir 18330 Neuvy-sur-Barangeon 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.