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 1979-10-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332400 802280941 @Company
@Persons
@UBO
@INPI
GRACZYK Willy
DoB: 1979-10-04
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Jean Graczyk 18500 Vignoux-sur-Barangeon FRANCE
332401 802280941 @Company
@Persons
@UBO
@INPI
MASSONNAT Valérie
DoB: 1979-10-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 rue Jean Graczyk 18500 Vignoux-sur-Barangeon FRANCE
2851111 537802415 @Company
@Persons
@UBO
@INPI
DUMASDELAGE Katia
DoB: 1979-06-24
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue de Bourges 45500 Gien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130716 503430290 @Company
@Persons
@UBO
@INPI
TREMOLET du PEYROUX Marie-Eva Thérèse Yvonne
DoB: 1979-10-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Docteur Témoin 18000 Bourges France yes
@Cadastre
@Geotag
3516162 515405652 @Company
@Persons
@UBO
@INPI
POP RATIU Ramona
DoB: 1979-06-30
PoB: FLORESTI ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard du Commandant André Bourges Résidence Sao Paolo Bât. B 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5234217 380438119 @Company
@Persons
@UBO
@INPI
GUENY Clément
DoB: 1979-09-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Alpes Gland 1196 suisse 0 SUISSE
5248300 304142573 @Company
@Persons
@UBO
@INPI
FLOCH Jacques Paul
DoB: 1926-11-30
PoB: VIAPRES LE GRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE LEDRU ROLLIN 36000 CHATEAUROUX FRANCE
5251348 801980608 @Company
@Persons
@UBO
@INPI
GUILLANEUF Benoit
DoB: 1979-10-25
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maçonnerie 18260 Vailly-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
5251349 801980608 @Company
@Persons
@UBO
@INPI
GUILLANEUF Benoit
DoB: 1979-10-25
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maçonnerie 18260 Vailly-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
5552979 822835476 @Company
@Persons
@UBO
@INPI
LE DOUJET Christel Maud
DoB: 1979-04-30
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Hector Berlioz - Résidence Louis Marine IV - Apprt A03 17430 Tonnay-Charente France yes
@Cadastre
@Geotag
6003069 794253526 @Company
@Persons
@UBO
@INPI
BOURGES Gaëtan Christian René
DoB: 1979-10-30
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Félix Fournier et Passage d'Orléans 44000 Nantes France
6889083 828580886 @Company
@Persons
@UBO
@INPI
GODET Antoine, Jacques, Charles
DoB: 1979-10-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B avenue Jean-baptiste Clement 92100 Boulogne-Billancourt FRANCE
7315757 801819129 @Company
@Persons
@UBO
@INPI
ANANDOUT Antony
DoB: 1979-08-20
PoB: Pondichéry INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Castors 18000 Bourges FRANCE
8248290 504763830 @Company
@Persons
@UBO
@INPI
FOUCHET Alexandre
DoB: 1979-10-19
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue d'Agen 31500 Toulouse France
8615778 794470856 @Company
@Persons
@UBO
@INPI
GOMBERT Jérôme
DoB: 1979-04-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc d'Activités de l'Aéroport 18000 Bourges FRANCE
8722272 750833204 @Company
@Persons
@UBO
@INPI
BAUDET BESSERVE Mary-Alexandrine
DoB: 1979-10-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route du Passy les Oiseaux Rares 63150 Murat-le-Quaire FRANCE
13620427 809917297 @Company
@Persons
@UBO
@INPI
TROUBAT GIRON Stéphanie
DoB: 1979-12-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Moulin-neuf 36200 Le Menoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620428 809917297 @Company
@Persons
@UBO
@INPI
TROUBAT GIRON Stéphanie
DoB: 1979-12-30
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Moulin-neuf 36200 Le Menoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.