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 1978-06-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3360925 448255489 @Company
@Persons
@UBO
@INPI
DIOLEZ Louis Stéphane
DoB: 1978-06-27
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de l'Esquié La Ceriseraie 6950 Falicon FRANCE
3854230 481391464 @Company
@Persons
@UBO
@INPI
BOURGES Frédéric Michel Etienne
DoB: 1978-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Zone Artisanale 66650 Banyuls-sur-Mer France
3854231 481391464 @Company
@Persons
@UBO
@INPI
BOURGES Frédéric Michel Etienne
DoB: 1978-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Zone Artisanale 66650 Banyuls-sur-Mer France
3868757 519740310 @Company
@Persons
@UBO
@INPI
BOURGES Frédéric Michel Etienne
DoB: 1978-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue la Pérouse 66290 Cerbère France
3960008 827862467 @Company
@Persons
@UBO
@INPI
MAYLIN Séverine, Micheline, Alice
DoB: 1978-07-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin des Collines 6800 Cagnes-sur-Mer FRANCE
5221523 753813666 @Company
@Persons
@UBO
@INPI
PUET Sébastien, Lucien, Yves
DoB: 1978-06-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 les Moreaux 18110 Saint-Eloy-de-Gy FRANCE
5223367 827518465 @Company
@Persons
@UBO
@INPI
AKBULUT Bulent
DoB: 1978-06-05
PoB: Kayseri TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Pierre Jacquet 18000 Bourges FRANCE
5225744 809238371 @Company
@Persons
@UBO
@INPI
PERON Sébastien
DoB: 1978-06-23
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Notre Dame 18000 Bourges FRANCE
5231881 441335023 @Company
@Persons
@UBO
@INPI
MAZUR Natacha Angele Edith
DoB: 1978-01-06
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 26230 Chamaret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234824 814702304 @Company
@Persons
@UBO
@INPI
ROLLAND DE GANAY Sophie
DoB: 1978-04-28
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chaume 18130 Lantan FRANCE
5240086 325598951 @Company
@Persons
@UBO
@INPI
OUDOIRE HUGUET Sandra
DoB: 1978-06-23
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Sabotiers 18380 Mery-ès-Bois FRANCE
5250982 495065708 @Company
@Persons
@UBO
@INPI
CARTON Richard Jacques
DoB: 1978-06-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE DE BEL AIR 18120 MEREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250983 495065708 @Company
@Persons
@UBO
@INPI
CARTON Richard Jacques
DoB: 1978-06-15
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 AVENUE DE BEL AIR 18120 MEREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253600 753983691 @Company
@Persons
@UBO
@INPI
OUDOIRE HUGUET Sandra
DoB: 1978-06-23
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Sabotiers 18380 Mery-ès-Bois FRANCE
15996519 832354922 @Company
@Persons
@UBO
@INPI
BOURGES Frédéric Michel Etienne
DoB: 1978-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue la Pérouse 66290 Cerbère France
15996520 832354922 @Company
@Persons
@UBO
@INPI
BOURGES Frédéric Michel Etienne
DoB: 1978-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue la Pérouse 66290 Cerbère 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.