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 1967-09-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291083 802117531 @Company
@Persons
@UBO
@INPI
BOURGES SORRE Brigitte, Josette, Laurence
DoB: 1967-09-15
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Mairie 35120 Roz-Landrieux FRANCE
3086707 383324621 @Company
@Persons
@UBO
@INPI
MILHIET BAUR Anne Laurence
DoB: 1967-09-15
PoB: 18033 Bourges (18) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Hameau DE COMBES Château de Montcaud 30200 Sabran France
3086708 383324621 @Company
@Persons
@UBO
@INPI
MILHIET BAUR Anne Laurence
DoB: 1967-09-15
PoB: 18033 Bourges (18) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau DE COMBES Château de Montcaud 30200 Sabran France
5221941 530293497 @Company
@Persons
@UBO
@INPI
REGION CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Saint-Pierre Lentin 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223878 487681306 @Company
@Persons
@UBO
@INPI
PONTAIS LANTOINE Isabelle
DoB: 1967-09-15
PoB: 91687 VIRY CHATILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE JEAN DE VILLAGES 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5230041 452832793 @Company
@Persons
@UBO
@INPI
DUMONTET Didier
DoB: 1967-09-12
PoB: 18197 SAINT AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANDONNIERE 3360 AINAY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234035 392301446 @Company
@Persons
@UBO
@INPI
BOURGEOIS Lionel Remi
DoB: 1967-02-24
PoB: SANCERRE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE NOYER 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
5235273 499614139 @Company
@Persons
@UBO
@INPI
BRULE Mickael Andre Georges
DoB: 1967-09-18
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GRIGNAULT 18500 BERRY BOUY FRANCE
5240848 379844855 @Company
@Persons
@UBO
@INPI
JUSTIN Christophe Marcel René
DoB: 1967-09-16
PoB: Levadia GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saumur 49260 Le Coudray Macouard FRANCE
5250187 790655104 @Company
@Persons
@UBO
@INPI
LAFORGE BERNARDON Fabienne, Chantal
DoB: 1967-09-15
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de la Marnière 18260 Thou FRANCE yes
@Cadastre
@Geotag
5252825 484049846 @Company
@Persons
@UBO
@INPI
PEUVOT Christophe
DoB: 1967-09-15
PoB: 58223 ROUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LIEUDIT PIQUES CHEMIN POURRIERES 83470 POURCIEUX FRANCE
5255912 401167358 @Company
@Persons
@UBO
@INPI
CHAGNON Thierry
DoB: 1967-09-19
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hurtault 18190 Venesmes FRANCE yes
@Cadastre
@Geotag
5255953 504409483 @Company
@Persons
@UBO
@INPI
BESOMBES Bernard André Marc
DoB: 1967-03-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée des Erables le Bois des Alouettes 18570 Le Subdray FRANCE
14135105 839278223 @Company
@Persons
@UBO
@INPI
BOURDIER Christel, Aline
DoB: 1967-06-16
PoB: Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Embruns Apt A1 - les Tatous 97300 Cayenne France
14799861 343289526 @Company
@Persons
@UBO
@INPI
TRINQUART MENET Sylvie Nathalie
DoB: 1967-05-29
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Salleroy 18110 Saint-Palais FRANCE yes
@Cadastre
@Geotag
15783710 499066009 @Company
@Persons
@UBO
@INPI
PRIN CHRISTOPHE
DoB: 1967-07-26
PoB: 18033 Bourges (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du petit château 45500 Autry-le-Châtel France yes
@Cadastre
@Geotag
15783711 499066009 @Company
@Persons
@UBO
@INPI
PRIN CHRISTOPHE
DoB: 1967-07-26
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du petit château 45500 Autry-le-Châtel France yes
@Cadastre
@Geotag
15851107 890028475 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas, Pierre, Marie
DoB: 1967-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Mère Marie Pia 91480 Quincy-sous-Sénart FRANCE
15851108 890028475 @Company
@Persons
@UBO
@INPI
DUBOIS Nicolas, Pierre, Marie
DoB: 1967-01-28
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Mère Marie Pia 91480 Quincy-sous-Sénart 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.