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 1966-12-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275613 442557732 @Company
@Persons
@UBO
@INPI
PIQUOIS DE MONTENAY SALLE DE CHOU Clotilde, Marie-France, Jeanne
DoB: 1966-06-12
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grotte 18390 Nohant-en-Goût FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1077168 389058447 @Company
@Persons
@UBO
@INPI
BOURGES Olivier, Gérard, Ignace
DoB: 1966-12-24
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Charles Petit 75011 Paris FRANCE
2031373 552144503 @Company
@Persons
@UBO
@INPI
Bourges Olivier
DoB: 1966-12-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse Charles Petit 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2055594 442958914 @Company
@Persons
@UBO
@INPI
LACOSTE ANTOINE
DoB: 1966-01-01
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pelouze 75008 Paris France
2360755 538142597 @Company
@Persons
@UBO
@INPI
Bourges Olivier
DoB: 1966-12-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Charles Petit 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2534821 642050199 @Company
@Persons
@UBO
@INPI
PEUGEOT SA
DoB: 552100554
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5227582 442557732 @Company
@Persons
@UBO
@INPI
PIQUOIS DE MONTENAY SALLE DE CHOU Clotilde, Marie-France, Jeanne
DoB: 1966-06-12
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES ARENES 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5228156 502183650 @Company
@Persons
@UBO
@INPI
NGUYEN Kim
DoB: 1966-12-11
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 - 8 rue de la Fontaine Bourgneuf 18110 Saint-Eloy-de-Gy FRANCE
5229405 418262549 @Company
@Persons
@UBO
@INPI
NOIZAT Cyrille
DoB: 1966-12-31
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA BLUIZE ARPHEUILLES 18200 SAINT AMAND MONTROND FRANCE
5230861 351721477 @Company
@Persons
@UBO
@INPI
SCHREIBER Frédéric
DoB: 1966-12-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 11 Novembre 1918 18100 Vierzon FRANCE
5231369 790990113 @Company
@Persons
@UBO
@INPI
SCHREIBER Frédéric
DoB: 1966-12-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bois de Rome 37190 Druye FRANCE yes
@Cadastre
@Geotag
5231370 790990113 @Company
@Persons
@UBO
@INPI
SCHREIBER Frédéric
DoB: 1966-12-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bois de Rome 37190 Druye FRANCE yes
@Cadastre
@Geotag
5233097 790991608 @Company
@Persons
@UBO
@INPI
SCHREIBER Frédéric
DoB: 1966-12-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bois de Rome 37190 Druye FRANCE
5235721 381612837 @Company
@Persons
@UBO
@INPI
PESSON Pascal
DoB: 1966-12-22
PoB: COSNE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS FONTAINES FUSSY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5236054 442557856 @Company
@Persons
@UBO
@INPI
PIQUOIS DE MONTENAY SALLE DE CHOU Clotilde, Marie-France, Jeanne
DoB: 1966-06-12
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES ARENES 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5239345 450082375 @Company
@Persons
@UBO
@INPI
ROLLET Nathalie
DoB: 1966-12-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lilas 18500 Marmagne FRANCE
5252442 443817424 @Company
@Persons
@UBO
@INPI
BRECHMANN DIT BRECHENMACHER Valérie
DoB: 1966-12-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Commerce 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
5254254 815015839 @Company
@Persons
@UBO
@INPI
GUENARD Isabelle
DoB: 1966-08-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route du Paradis 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
5254750 532432390 @Company
@Persons
@UBO
@INPI
MICHELOT Valérie
DoB: 1966-12-27
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Adrien Arnoux 18700 Aubigny-sur-Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5256101 433850039 @Company
@Persons
@UBO
@INPI
ANTUNES Carlos Manuel
DoB: 1966-01-18
PoB: MINDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA PLAISANCE 18100 VIERZON FRANCE
8014735 445387038 @Company
@Persons
@UBO
@INPI
CHEDIN MERCIER Nathalie Françoise
DoB: 1966-05-24
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Munat 37510 Villandry France
8021377 752618322 @Company
@Persons
@UBO
@INPI
CHEDIN MERCIER Nathalie Françoise
DoB: 1966-05-24
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue de Tours 37130 Langeais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021378 752618322 @Company
@Persons
@UBO
@INPI
CHEDIN MERCIER Nathalie Françoise
DoB: 1966-05-24
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue de Tours 37130 Langeais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653510 400935060 @Company
@Persons
@UBO
@INPI
BRUNET OLIVIER
DoB: 1966-07-24
PoB: 18033 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTPENSIER 79460 Magné FRANCE
8682464 799079066 @Company
@Persons
@UBO
@INPI
BRUNET Olivier Raymond
DoB: 1966-07-24
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montpensier 79460 Magné FRANCE
12152261 325952224 @Company
@Persons
@UBO
@INPI
BOURGES Olivier
DoB: 1966-12-24
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Impasse CHARLES PETIT 75011 Paris FRANCE
12152262 325952224 @Company
@Persons
@UBO
@INPI
BOURGES Olivier
DoB: 1966-12-24
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse CHARLES PETIT 75011 Paris FRANCE
12271590 542050315 @Company
@Persons
@UBO
@INPI
BOURGES Olivier
DoB: 1966-12-24
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Impasse Charles Petit 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509733 552100554 @Company
@Persons
@UBO
@INPI
BOURGES Olivier
DoB: 1966-12-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Impasse Charles Petit 75011 Paris 11e Arrondissement FRANCE
13519721 395006885 @Company
@Persons
@UBO
@INPI
LEDIEU Jérôme
DoB: 1966-08-24
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Huguenots 18700 Aubigny sur Néré FRANCE
13519722 395006885 @Company
@Persons
@UBO
@INPI
LEDIEU Jérôme
DoB: 1966-08-24
PoB: LANNION (22)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Huguenots 18700 Aubigny sur Néré 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.