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 1968-09-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331720 390114817 @Company
@Persons
@UBO
@INPI
MUTUELLE NATIONALE TERRITORIAL (MNT)
DoB: 775678584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Bergère 75009 Paris 09 FRANCE
5222479 487937674 @Company
@Persons
@UBO
@INPI
HENRIQUES José-Carlos
DoB: 1968-09-28
PoB: Funchal Madeire / Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Basse Boisgibault 58150 Tracy-sur-Loire FRANCE
5222480 487937674 @Company
@Persons
@UBO
@INPI
HENRIQUES José-Carlos
DoB: 1968-09-28
PoB: Funchal Madeire / Portugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Basse Boisgibault 58150 Tracy-sur-Loire FRANCE
5225411 752980409 @Company
@Persons
@UBO
@INPI
BOURDIER Christian
DoB: 1968-02-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route d'Orcenais 18200 Orval FRANCE
5227899 448701599 @Company
@Persons
@UBO
@INPI
CHENOT Denis
DoB: 1968-09-27
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAFFEAUX 34 RUE DU PONT DE L'ARCHER 18100 SAINT GEORGES SUR LA PREE FRANCE
5227900 448701599 @Company
@Persons
@UBO
@INPI
CHENOT Denis
DoB: 1968-09-27
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHAFFEAUX 34 RUE DU PONT DE L'ARCHER 18100 SAINT GEORGES SUR LA PREE FRANCE
5229327 508635893 @Company
@Persons
@UBO
@INPI
BARTHOLEMY Nicolas
DoB: 1968-04-17
PoB: 36046 Là châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Poissonnière 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
5230723 514786045 @Company
@Persons
@UBO
@INPI
AUROUX Delphine
DoB: 1968-11-28
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Biagré 18380 Presly FRANCE
5233682 453932261 @Company
@Persons
@UBO
@INPI
BOURDIER Christian
DoB: 1968-02-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route d'Orcenais 18200 Orval FRANCE
5234920 522056613 @Company
@Persons
@UBO
@INPI
PANNETIER AUMEUNIER Véronique Valérie
DoB: 1968-09-24
PoB: 18004 Allogny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue de Mery Es Bois 18110 Allogny FRANCE
5235619 527938591 @Company
@Persons
@UBO
@INPI
CHARLES Benoit
DoB: 1968-07-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Claude Debussy 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235645 527938591 @Company
@Persons
@UBO
@INPI
MARTY Benoit
DoB: 1968-11-27
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B rue Paul Vaillant-couturier 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5237917 381855352 @Company
@Persons
@UBO
@INPI
TURPIN Christophe Marcel Gustave
DoB: 1968-03-28
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALENTIGNY 18220 LES AIX D'ANGILLON FRANCE yes
@Cadastre
@Geotag
5237918 381855352 @Company
@Persons
@UBO
@INPI
TURPIN Christophe Marcel Gustave
DoB: 1968-03-28
PoB: BOURGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALENTIGNY 18220 LES AIX D'ANGILLON FRANCE yes
@Cadastre
@Geotag
5246403 501096895 @Company
@Persons
@UBO
@INPI
PAIS Lionel
DoB: 1968-09-10
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1090 route de Varye 18230 Saint-Doulchard FRANCE
8917466 800174443 @Company
@Persons
@UBO
@INPI
GAUCHER Isabelle
DoB: 1968-09-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Gourdel 35410 Châteaugiron FRANCE
8917467 800174443 @Company
@Persons
@UBO
@INPI
GAUCHER Isabelle
DoB: 1968-09-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Boulevard Gourdel 35410 Châteaugiron FRANCE
12066486 509230579 @Company
@Persons
@UBO
@INPI
BOURGES Christine Pascale
DoB: 1968-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Chasselas 11160 Caunes-Minervois FRANCE
12066487 509230579 @Company
@Persons
@UBO
@INPI
BOURGES Christine Pascale
DoB: 1968-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chasselas 11160 Caunes-Minervois FRANCE
12075886 498676139 @Company
@Persons
@UBO
@INPI
BOURGES Christine
DoB: 1968-09-28
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE MICHEL ANGE 31500 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092315 804578581 @Company
@Persons
@UBO
@INPI
BOURGES Christine, Pascale
DoB: 1968-09-28
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Chasselas 11160 Caunes-Minervois FRANCE yes
@Cadastre
@Geotag
12283998 813725033 @Company
@Persons
@UBO
@INPI
JACQUES LEBAS Alexandra Elisabeth
DoB: 1968-11-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue des Talus 92500 Rueil-Malmaison FRANCE
15693797 798777017 @Company
@Persons
@UBO
@INPI
Pietu Thierry
DoB: 28/05/1968
PoB: Bourges FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
192 quai Bataille de Stalingrad 92130 Issy-les-Moulineaux 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.