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 1986-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331926 413436098 @Company
@Persons
@UBO
@INPI
BERTAINA François
DoB: 1986-10-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 chemin Collet de l'Avéré 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332210 510194533 @Company
@Persons
@UBO
@INPI
ROUBAUD Sandrine
DoB: 1986-07-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Riaux 18100 Vierzon FRANCE
332354 789162641 @Company
@Persons
@UBO
@INPI
LKOUATLI Lhouissaine
DoB: 1986-11-24
PoB: Imgoune Intaouen Taliouine MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Morvan 18000 Bourges FRANCE
1030161 417656550 @Company
@Persons
@UBO
@INPI
CHATREIX Thomas Romain
DoB: 1986-05-18
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 chemin du Grand Fromangeux 18110 Vignoux-sous-les-Aix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2455134 434095238 @Company
@Persons
@UBO
@INPI
GARCIA FERNANDEZ Maria
DoB: 1986-02-06
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Divina Pastora 73 B2 Bourges Cedex 18012 BOURGES CEDEX France
3634956 752880260 @Company
@Persons
@UBO
@INPI
BOURGES Thomas
DoB: 1986-06-02
PoB: 13063 Miramas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Grand rue 30200 Saint-Etienne-des-sorts FRANCE
4771028 788796464 @Company
@Persons
@UBO
@INPI
MOHAMMAD Fakhar Zaman
DoB: 1986-02-06
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Clos de Bourges chez M. ZMAN Mohammad 94500 Champigny-sur-Marne FRANCE
5223819 345268122 @Company
@Persons
@UBO
@INPI
CLAVIER Alexandre
DoB: 1986-11-28
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Petit Bonhomme 18110 Fussy FRANCE
5223821 345268122 @Company
@Persons
@UBO
@INPI
CLAVIER Alexandre
DoB: 1986-11-28
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue du Petit Bonhomme 18110 Fussy FRANCE
5230892 423678689 @Company
@Persons
@UBO
@INPI
TRIBALLAT Henri Louis
DoB: 1986-06-10
PoB: 92072 SEVRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE SAINTE SOLANGE 18220 RIANS FRANCE
5239752 342334646 @Company
@Persons
@UBO
@INPI
BOSONI Romain
DoB: 1986-06-13
PoB: 78484 Perdreauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de la Grande Armée 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250735 333221414 @Company
@Persons
@UBO
@INPI
POUPARD Nicolas Jonas Marie
DoB: 1986-06-26
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Maresquel 59710 Ennevelin FRANCE
14621120 433968088 @Company
@Persons
@UBO
@INPI
BISSONNIER Pierre-Elie
DoB: 1986-11-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Pont Guilhemery 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14621126 433968088 @Company
@Persons
@UBO
@INPI
FORESTIER Alexandra, Gisèle, Jeanne
DoB: 1986-06-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de Turenne 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800043 433968088 @Company
@Persons
@UBO
@INPI
BISSONNIER Pierre-Elie
DoB: 1986-11-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Pont Guilhemery 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800049 433968088 @Company
@Persons
@UBO
@INPI
FORESTIER Alexandra, Gisèle, Jeanne
DoB: 1986-06-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue de Turenne 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800318 831337894 @Company
@Persons
@UBO
@INPI
DURAND Aurélien, Adrien, Gabriel
DoB: 1986-06-08
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Vignes 18570 Trouy 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.