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 COUR 1969-06-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633696 424874485 @Company
@Persons
@UBO
@INPI
JUREDIEU Christophe
DoB: 1969-01-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cour aux Loups 61001 Condé-sur-Sarthe France
764667 325654309 @Company
@Persons
@UBO
@INPI
PERES Loïc
DoB: 1969-02-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Basse Cour 14330 Le Molay-Littry FRANCE
1053072 432266732 @Company
@Persons
@UBO
@INPI
FILLETTE Jean-Marc
DoB: 1969-02-27
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 La Grande Cour Ouest 28240 Saint-Éliph France yes
@Cadastre
@Geotag
1053073 432266732 @Company
@Persons
@UBO
@INPI
FILLETTE Jean-Marc
DoB: 1969-02-27
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 La Grande Cour Ouest 28240 Saint-Éliph France yes
@Cadastre
@Geotag
1490771 800095895 @Company
@Persons
@UBO
@INPI
COUR David
DoB: 1969-06-28
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Agettes 25370 Les hôpitaux vieux FRANCE
1490772 800095895 @Company
@Persons
@UBO
@INPI
COUR David
DoB: 1969-06-28
PoB: 90033 DELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Agettes 25370 Les hôpitaux vieux FRANCE
2171084 423419225 @Company
@Persons
@UBO
@INPI
D'IVERNOIS Francois
DoB: 1969-11-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Roquette Cour de Mai 75011 Paris France
5057601 520224452 @Company
@Persons
@UBO
@INPI
D'IVERNOIS François Gérard Daniel
DoB: 1969-11-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Roquette Cour De Mai 75011 Paris France
5057606 520224452 @Company
@Persons
@UBO
@INPI
D'IVERNOIS François Gérard Daniel
DoB: 1969-11-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Roquette Cour De Mai 75011 Paris France
7931305 327423240 @Company
@Persons
@UBO
@INPI
DEPERROIS ANNE CECILE
DoB: 1969-08-28
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue GRAND COUR 78910 Civry-la-Forêt 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.