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 Blois 1949-03-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2219418 813302486 @Company
@Persons
@UBO
@INPI
Blois Bernard Pierre
DoB: 1949-03-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Erlanger 75016 Paris France
2307476 508688017 @Company
@Persons
@UBO
@INPI
LECOMTE Dominique
DoB: 1949-03-26
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis avenue Pierre Mazarin 22302 Lannion CEDEX France
7728468 525214839 @Company
@Persons
@UBO
@INPI
GALLAS Francis
DoB: 1949-07-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Murgers Saint-Cloud-En-Dunois 28200 VILLEMAURY FRANCE yes
@Cadastre
@Geotag
7733235 324744622 @Company
@Persons
@UBO
@INPI
DEWAVRIN Daniel Marcel Anne-Marie
DoB: 1949-08-24
PoB: TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. CLEMENCEAU MONTOIRE SUR LE LOIR 41800 MONTOIRE SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
7735903 422083444 @Company
@Persons
@UBO
@INPI
RUFATTI ANGIOLINI Mariette Louise Lydie
DoB: 1949-06-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B RUE ALBERT 1ER 41000 BLOIS FRANCE
7735997 401689138 @Company
@Persons
@UBO
@INPI
DORSEMAINE Francoise Marie Therese Leone
DoB: 1949-11-14
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DES GRILLONS 41150 ONZAIN FRANCE yes
@Cadastre
@Geotag
7737008 392758173 @Company
@Persons
@UBO
@INPI
ROCHET BOUCHER Francoise Claudette Pierrette
DoB: 1949-01-17
PoB: LAMOTTE BEUVRON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES ROSES 41600 LAMOTTE BEUVRON FRANCE
7741125 410086417 @Company
@Persons
@UBO
@INPI
ROUZIOUX René Gerard Pierre Marie Alexis
DoB: 1949-12-17
PoB: 44065 GRAND AUVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route D'ORLEANS 45380 LA CHAPELLE ST MESMIN FRANCE
7743842 395156961 @Company
@Persons
@UBO
@INPI
DOUSSINEAU Rene Jean Joseph
DoB: 1949-03-17
PoB: BOISVILLE LA SAINT PERE 28
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
L ORME 28150 BOISVILLE LA SAINT PERE FRANCE
7745003 505312058 @Company
@Persons
@UBO
@INPI
TRESTARD BOULAIS Elisabeth Marie-Madeleine
DoB: 1949-03-17
PoB: 41199 Saint-Amand Longpre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Gâtine 41310 Gombergean FRANCE
7747273 596020263 @Company
@Persons
@UBO
@INPI
JOLLIVET Daniel
DoB: 1949-07-17
PoB: DROUE 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PONT NEUF 41270 DROUE FRANCE
7749607 453945479 @Company
@Persons
@UBO
@INPI
DI CICCO PHILIPPE Martine Anne Marie
DoB: 1949-03-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA GARE 41210 MARCILLY EN GAULT FRANCE
7755560 351417845 @Company
@Persons
@UBO
@INPI
LETANG Jean Claude
DoB: 1949-01-17
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. DE VERDUN 41000 BLOIS FRANCE
7758388 349241844 @Company
@Persons
@UBO
@INPI
BOUVET Jacques-Henri Marie-Bernard
DoB: 1949-10-10
PoB: CHATEAUDUN (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BINAS - OUZOUER LE MARCHE 41240 Beauce-la-romaine FRANCE
7758398 349241844 @Company
@Persons
@UBO
@INPI
RODOLPHE BARRAULT Monique
DoB: 1949-05-23
PoB: SEMERVILLE 41
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue DU VERGER 41240 Autainville FRANCE
7758746 491660262 @Company
@Persons
@UBO
@INPI
REBBOH Louis Meyer
DoB: 1949-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE TOURAINE ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7758747 491660262 @Company
@Persons
@UBO
@INPI
REBBOH Louis Meyer
DoB: 1949-03-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DE TOURAINE ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7758819 410071880 @Company
@Persons
@UBO
@INPI
TRESTARD BOULAIS Elisabeth Marie-Madeleine
DoB: 1949-03-17
PoB: SAINT AMAND LONGPRE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANGE D'EDEN, 6. RUE DE GATINE GOMBERGEAN 41310 ST AMAND LONGPRE FRANCE yes
@Cadastre
@Geotag
7758820 410071880 @Company
@Persons
@UBO
@INPI
TRESTARD BOULAIS Elisabeth Marie-Madeleine
DoB: 1949-03-17
PoB: SAINT AMAND LONGPRE (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE D'EDEN, 6. RUE DE GATINE GOMBERGEAN 41310 ST AMAND LONGPRE FRANCE yes
@Cadastre
@Geotag
7759016 812180099 @Company
@Persons
@UBO
@INPI
FAUGEROUX Christian
DoB: 1949-01-06
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Bertrand Duguesclin 41000 Blois FRANCE
7761164 330508631 @Company
@Persons
@UBO
@INPI
DUTOURNIER Alain
DoB: 1949-03-11
PoB: CAGNOTTE 40
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 RUE TAINE 75012 PARIS FRANCE
7761165 330508631 @Company
@Persons
@UBO
@INPI
DUTOURNIER Alain
DoB: 1949-03-11
PoB: CAGNOTTE 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE TAINE 75012 PARIS FRANCE
7761693 380587378 @Company
@Persons
@UBO
@INPI
MUTUELLE HUMANIS NATIONALE - MHN
DoB: 339358681
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
139 - 147 rue Paul Vaillant Couturier 92240 Malakoff FRANCE
7762232 398096370 @Company
@Persons
@UBO
@INPI
RIVAIN BIGOT Antoinette Jeanne Claude Suzanne
DoB: 1949-12-13
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE DE VENDOME 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7762278 596120097 @Company
@Persons
@UBO
@INPI
THIERCELIN Pierre
DoB: 1949-04-03
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 RUE DU PUITS CHATEL 41000 BLOIS FRANCE
7762279 596120097 @Company
@Persons
@UBO
@INPI
THIERCELIN Pierre
DoB: 1949-04-03
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE DU PUITS CHATEL 41000 BLOIS FRANCE
7762623 332888023 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel, Marie, Louis, Marcel
DoB: 1949-06-03
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DU BOIS 45000 ORLEANS LA SOURCE FRANCE
7765355 819130451 @Company
@Persons
@UBO
@INPI
GOURIVAUD Michel, Charles, Emile
DoB: 1949-09-17
PoB: 17314 ST CESAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 route du Loir 41160 Lignières FRANCE
14665056 497532457 @Company
@Persons
@UBO
@INPI
DYE Maurice
DoB: 1949-11-20
PoB: 41094 FRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ORME 41700 FRESNES 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.