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 1992-03-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115131 792028730 @Company
@Persons
@UBO
@INPI
SIMOES Andrea
DoB: 1992-08-09
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Bourges 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
3064747 815137351 @Company
@Persons
@UBO
@INPI
POULY Estelle
DoB: 1992-02-27
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue De Mazières Bâtiment C1 18000 Bourges France yes
@Cadastre
@Geotag
5230019 347515694 @Company
@Persons
@UBO
@INPI
BRUNET Dominique AimE
DoB: 1952-03-27
PoB: ALFORVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BOURGES VIGNOUX SUR BARANGEON 18500 MEHUN SUR YEVRE FRANCE
5234597 800831240 @Company
@Persons
@UBO
@INPI
KARAKUS Ali
DoB: 1992-03-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Grand Meaulne 18000 Bourges FRANCE
5243867 328899414 @Company
@Persons
@UBO
@INPI
PASOTTI Piero
DoB: 1935-12-08
PoB: VITTORIA (RAGUS) (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CELLATICA B S) VIA DEI CASTAGNETI 27 (ITALIE) 0 FRANCE
5244184 319665899 @Company
@Persons
@UBO
@INPI
PETER Daniel Jules Alain
DoB: 1932-07-27
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BARMONT 18500 MEHUN SUR YEVRE FRANCE
5244185 319665899 @Company
@Persons
@UBO
@INPI
PETER Daniel Jules Alain
DoB: 1932-07-27
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
BARMONT 18500 MEHUN SUR YEVRE FRANCE
5245433 814043535 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sandra
DoB: 1992-03-25
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Genêtière 18380 La Chapelle-d'Angillon FRANCE
5248040 385397427 @Company
@Persons
@UBO
@INPI
JOLY FIGUEIREDO Isabelle
DoB: 1966-03-04
PoB: GIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA GARIOLE 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248715 384925285 @Company
@Persons
@UBO
@INPI
NICO Daniele Egidio
DoB: 1939-12-11
PoB: SAINT DOULCHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ROSES 18230 SAINT DOULCHARD FRANCE
5248716 384925285 @Company
@Persons
@UBO
@INPI
NICO Robert Pierre
DoB: 1942-03-13
PoB: SAINT DOULCHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE GRANCHO 18000 BOURGES FRANCE
5251875 822490207 @Company
@Persons
@UBO
@INPI
ALHINHO Marie
DoB: 1992-03-25
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Joffre 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
5253438 388753162 @Company
@Persons
@UBO
@INPI
BONTEMPS Christian Maurice Michel
DoB: 1951-03-27
PoB: 03225 ST DESIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DE LA PERTUISANE 18570 Trouy FRANCE
5754468 482003829 @Company
@Persons
@UBO
@INPI
BOURGES Carole
DoB: 1992-03-27
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Eysseau 47800 Lavergne FRANCE yes
@Cadastre
@Geotag
7032567 804959450 @Company
@Persons
@UBO
@INPI
BIGOT Ludovic Bernard Raymond
DoB: 1992-03-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Poste 18290 Saint-Ambroix 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.