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 COURONNE 1943-04-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341525 781203351 @Company
@Persons
@UBO
@INPI
NADEAU Lucien
DoB: 1943-06-26
PoB: 24037 Bergerac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Jean Moulin 16400 La Couronne FRANCE
6210412 391775905 @Company
@Persons
@UBO
@INPI
LOHEAC Daniel Jacques
DoB: 1943-08-13
PoB: 76319 Grand-Couronne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210413 391775905 @Company
@Persons
@UBO
@INPI
LOHEAC Daniel Jacques
DoB: 1943-08-13
PoB: 76319 Grand-Couronne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240176 394068209 @Company
@Persons
@UBO
@INPI
LOHEAC Daniel Jacques
DoB: 1943-08-13
PoB: 76319 Grand-Couronne
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Barre 77116 Ury FRANCE
6247535 510694870 @Company
@Persons
@UBO
@INPI
LOHEAC Daniel Jacques
DoB: 1943-08-13
PoB: 76319 Grand-Couronne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247536 510694870 @Company
@Persons
@UBO
@INPI
LOHEAC Daniel Jacques
DoB: 1943-08-13
PoB: 76319 Grand-Couronne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265162 347380149 @Company
@Persons
@UBO
@INPI
LOHEAC Daniel
DoB: 1943-08-13
PoB: 76319 Grand-Couronne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NATIONALE 77720 Mormant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6342285 409916244 @Company
@Persons
@UBO
@INPI
SOULET CHADOUTAUD Andrée Marthe
DoB: 1943-11-26
PoB: 16113 La Couronne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route de Cognac 16720 Saint-Même-les-Carrières FRANCE
7080976 515250280 @Company
@Persons
@UBO
@INPI
NADEAU Lucien Yves Emilien
DoB: 1943-06-26
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Jean Moulin 16400 La couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080977 515250280 @Company
@Persons
@UBO
@INPI
NADEAU Lucien Yves Emilien
DoB: 1943-06-26
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Jean Moulin 16400 La couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8241263 403026818 @Company
@Persons
@UBO
@INPI
COURONNE Simon
DoB: 1943-04-26
PoB: 12105 La Fouillade (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOURADOU 12270 La Fouillade 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.