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 1975-02-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5225505 512570383 @Company
@Persons
@UBO
@INPI
PEZARD Jean-Pierre Alain
DoB: 1975-02-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence de Vlotho 18700 Aubigny-sur-Nère FRANCE
5228568 827695487 @Company
@Persons
@UBO
@INPI
SOULAT Virginie
DoB: 1975-07-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Genêtière 18380 La Chapelle-d'Angillon FRANCE
5233059 412938144 @Company
@Persons
@UBO
@INPI
GUILLET Cédric
DoB: 1975-04-15
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée des champs fleuris 18500 Berry-Bouy FRANCE
5234119 314581950 @Company
@Persons
@UBO
@INPI
LESPAGNOL Arnaud
DoB: 1975-02-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DE LA FORET ST IGRY 18800 GRON FRANCE
5249713 518640834 @Company
@Persons
@UBO
@INPI
BRAHIMI NEGGAZ Assia
DoB: 1975-02-01
PoB: Miliana ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Henri IV 28100 Dreux FRANCE
5251239 338310105 @Company
@Persons
@UBO
@INPI
EARL DE LA TRIPANDE
DoB: 518000724
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue des Colombes 18390 Nohant-en-Goût FRANCE
5251954 775004443 @Company
@Persons
@UBO
@INPI
GAEC DE POUGAN
DoB: 422700682
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Haut Fouillet 18220 Azy FRANCE
5252654 347610263 @Company
@Persons
@UBO
@INPI
GAEC MONSEAU
DoB: 419089131
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Noue 18600 Grossouvre FRANCE
5253404 514787225 @Company
@Persons
@UBO
@INPI
PIMOUGUET Angélique
DoB: 1975-03-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 rue des Champs de la Chapelle 18200 Bouzais FRANCE
5253405 514787225 @Company
@Persons
@UBO
@INPI
PIMOUGUET Angélique
DoB: 1975-03-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 rue des Champs de la Chapelle 18200 Bouzais FRANCE
5253884 534744933 @Company
@Persons
@UBO
@INPI
CONCHE TRIPEAU Nathalie
DoB: 1975-01-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis rue Henri Boulard 18500 Mehun-sur-Yèvre FRANCE
5254467 480561034 @Company
@Persons
@UBO
@INPI
GAEC DE TREZY
DoB: 438741373
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LE PETIT TREZY 18150 LA CHAPELLE HUGON FRANCE
5255223 524631975 @Company
@Persons
@UBO
@INPI
PROT FOUCAULT Laetitia
DoB: 1975-12-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 avenue de Verdun 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379537 794968834 @Company
@Persons
@UBO
@INPI
LEBERT Arnaud
DoB: 1975-12-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Louise de Vilmorin 33520 Bruges FRANCE
8863108 443901707 @Company
@Persons
@UBO
@INPI
BOURGES Huguette Béatrice Estelle
DoB: 1975-02-12
PoB: 35085 Combourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonteny 35560 Noyal-sous-Bazouges FRANCE
13519607 310160478 @Company
@Persons
@UBO
@INPI
ARMANDET Charles
DoB: 1975-04-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue de la Halle 18000 Bourges FRANCE
13519876 499873461 @Company
@Persons
@UBO
@INPI
GENIN ROBERT Haudrey, Marie-Louise, Rachel
DoB: 1975-09-25
PoB: 94075 VILLECRESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de Drevrant 18200 Groutte FRANCE
13667659 379912470 @Company
@Persons
@UBO
@INPI
BERTHELIN Nathalie
DoB: 1975-10-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Colombier 18500 Marmagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667660 379912470 @Company
@Persons
@UBO
@INPI
BERTHELIN Richard
DoB: 1975-10-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Karl Marx 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13667661 379912470 @Company
@Persons
@UBO
@INPI
BERTHELIN Richard
DoB: 1975-10-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Karl Marx 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14147239 414785097 @Company
@Persons
@UBO
@INPI
Arbabe Valérie
DoB: 15/06/1975
PoB: Bourges FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue Ernest Lefèvre 75020 Paris 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.