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 COEUR 1980-10-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2762283 505023234 @Company
@Persons
@UBO
@INPI
SAINT-MARC Julie
DoB: 1980-01-10
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Lamartiliere Résidence Villa Jacques Coeur 34970 Lattes FRANCE
3113391 512722844 @Company
@Persons
@UBO
@INPI
NORDIO Daniel
DoB: 1980-12-25
PoB: Chioggoa Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
353 Rue Jacques Coeur 30220 Aigues-Mortes France
5255300 377626585 @Company
@Persons
@UBO
@INPI
CHATRAIX Marie-Sophie
DoB: 1980-09-14
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jacques Coeur 18160 Lignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597403 750552721 @Company
@Persons
@UBO
@INPI
COEUR Christophe, Maurice, Joseph
DoB: 1980-10-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Saint-Pierre 5130 Jarjayes FRANCE
8118047 798174355 @Company
@Persons
@UBO
@INPI
CHALOTS Arnaud, Emile, Maurice
DoB: 1980-05-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Forge au Coeur 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
8118048 798174355 @Company
@Persons
@UBO
@INPI
CHALOTS Arnaud, Emile, Maurice
DoB: 1980-05-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la Forge au Coeur 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
9841839 532166436 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien, Salvatore, Raymond
DoB: 1980-09-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Crebe Coeur 83690 Tourtour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10309742 811829969 @Company
@Persons
@UBO
@INPI
BAUDERLIQUE Gaëtan Guy
DoB: 1980-08-08
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Barrioz Grand Coeur 73260 Aigueblanche FRANCE yes
@Cadastre
@Geotag
10309743 811829969 @Company
@Persons
@UBO
@INPI
BAUDERLIQUE Gaëtan Guy
DoB: 1980-08-08
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Barrioz Grand Coeur 73260 Aigueblanche FRANCE yes
@Cadastre
@Geotag
10309744 811829969 @Company
@Persons
@UBO
@INPI
METRAL BAUDERLIQUE Laure Marie
DoB: 1980-08-17
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Barrioz Grand Coeur 73260 Aigueblanche FRANCE yes
@Cadastre
@Geotag
10309745 811829969 @Company
@Persons
@UBO
@INPI
METRAL BAUDERLIQUE Laure Marie
DoB: 1980-08-17
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Barrioz Grand Coeur 73260 Aigueblanche FRANCE yes
@Cadastre
@Geotag
15221553 300179348 @Company
@Persons
@UBO
@INPI
3N PARTICIPATIONS
DoB: 810388033
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 rue de Longwy 57100 Thionville 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.