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 1970-03-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332121 444299036 @Company
@Persons
@UBO
@INPI
DUCOURTIOUX Alexandre
DoB: 1970-12-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Henri Boulard 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
332394 799315924 @Company
@Persons
@UBO
@INPI
LABASSE Stephan
DoB: 1970-04-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Clos Vert 45000 Orléans FRANCE
1494903 488919549 @Company
@Persons
@UBO
@INPI
DI IELSI Veronique
DoB: 1970-03-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BEAU SOLEIL 25500 LES FINS FRANCE yes
@Cadastre
@Geotag
1494904 488919549 @Company
@Persons
@UBO
@INPI
DI IELSI Veronique
DoB: 1970-03-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE BEAU SOLEIL 25500 LES FINS FRANCE yes
@Cadastre
@Geotag
1972643 392543443 @Company
@Persons
@UBO
@INPI
Durand Olivier
DoB: 1970-06-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 boulevard Masséna 75013 paris France
2006336 498085083 @Company
@Persons
@UBO
@INPI
JORGENSEN Sylvain
DoB: 1970-05-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Mademoiselle 75015 Paris France
2842454 818772014 @Company
@Persons
@UBO
@INPI
LABASSE Stephan René Albert
DoB: 1970-04-30
PoB: 18033 Bourges (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Clos Vert 45000 Orléans France
4256330 519074041 @Company
@Persons
@UBO
@INPI
WANG Yunfeng
DoB: 1970-03-14
PoB: jiangsu CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Commerce 18000 Bourges France
5237808 327962379 @Company
@Persons
@UBO
@INPI
DE JOUVENCEL Jean
DoB: 1970-02-26
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maisonfort 18310 Genouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240054 508635901 @Company
@Persons
@UBO
@INPI
LE COZ-CHARRON Anthony
DoB: 1970-04-03
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Foch 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5240055 508635901 @Company
@Persons
@UBO
@INPI
LE COZ-CHARRON Anthony
DoB: 1970-04-03
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard Foch 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5240648 809463987 @Company
@Persons
@UBO
@INPI
GOBLET Pascal
DoB: 1970-03-01
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Chaumeau 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
5240649 809463987 @Company
@Persons
@UBO
@INPI
GOBLET Pascal
DoB: 1970-03-01
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Chaumeau 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
5248304 323944363 @Company
@Persons
@UBO
@INPI
NESTA Lionel
DoB: 1970-10-20
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 la place 6620 Cipières FRANCE yes
@Cadastre
@Geotag
5252524 489201657 @Company
@Persons
@UBO
@INPI
BOUBOU Gerard
DoB: 1970-07-04
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN DE BERRY 18000 BOURGES FRANCE
8345123 798555504 @Company
@Persons
@UBO
@INPI
GOUIN DANGERON Géraldine
DoB: 1970-03-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8349837 801855321 @Company
@Persons
@UBO
@INPI
GOUIN DANGERON Géraldine
DoB: 1970-03-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
9409679 390116143 @Company
@Persons
@UBO
@INPI
COINTO BRETON Janick
DoB: 1970-12-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 RUE DU PARC QUIMPER 29000 QUIMPER FRANCE
10248358 488331513 @Company
@Persons
@UBO
@INPI
BOURGES Jean-François
DoB: 1970-03-20
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Allée DES MESANGES 73700 Bourg-Saint-Maurice FRANCE
10288716 493604755 @Company
@Persons
@UBO
@INPI
BOURGES Jean-François
DoB: 1970-03-20
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Allée des Mésanges 73700 Bourg-Saint-Maurice FRANCE
10288717 493604755 @Company
@Persons
@UBO
@INPI
BOURGES Jean-François
DoB: 1970-03-20
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Allée des Mésanges 73700 Bourg-Saint-Maurice FRANCE
10317611 329460646 @Company
@Persons
@UBO
@INPI
BOURGES Jean-François
DoB: 1970-03-20
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Allée DES MESANGES 73700 Bourg-Saint-Maurice FRANCE
10321718 819802430 @Company
@Persons
@UBO
@INPI
BOURGES Jean-François Alain Arthur Joseph
DoB: 1970-03-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Allée des Mésanges 73700 Bourg Saint-Maurice FRANCE
14675092 854027158 @Company
@Persons
@UBO
@INPI
LABASSE Stephan
DoB: 1970-04-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Clos Vert 45000 Orléans 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.