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 LOIR 1958-02-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115416 389510587 @Company
@Persons
@UBO
@INPI
DELAUNAY Guy
DoB: 1958-09-21
PoB: 41277 Villebout (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Piotière Cloyes sur le Loir 28220 Cloyes les Trois Rivières France
1050591 342324381 @Company
@Persons
@UBO
@INPI
VIGIER Philippe
DoB: 1958-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Galloire Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
1050599 342324381 @Company
@Persons
@UBO
@INPI
VIGIER Philippe
DoB: 1958-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Galloire Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
2824467 524115839 @Company
@Persons
@UBO
@INPI
ROUVELIN Laurent
DoB: 1958-08-10
PoB: 41149 Montoire-sur-le-Loir (41) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue du Petit Chateau 45380 La Chapelle-Saint-Mesmin France
5187482 517966289 @Company
@Persons
@UBO
@INPI
LOIR COURTHEOUX Chantal Ariane
DoB: 1958-02-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Jules Guesde 59191 Ligny-en-Cambrésis FRANCE
5693550 325437002 @Company
@Persons
@UBO
@INPI
LANGEVIN Thierry
DoB: 1958-06-02
PoB: CHATEAU DU LOIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FREDONNIERE BEAUMONT PIED DE BOEUF 72500 CHATEAU DU LOIR FRANCE
5704216 518154950 @Company
@Persons
@UBO
@INPI
LANGEVIN Thierry
DoB: 1958-06-02
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Jardin 72500 Beaumont-Pied-de-Boeuf FRANCE
7742363 800643124 @Company
@Persons
@UBO
@INPI
POCHERIAU Laurent
DoB: 1958-08-22
PoB: 41043 Chatillon-sur-Cher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Abattoir 41800 Montoire sur-le-Loir FRANCE yes
@Cadastre
@Geotag
7931235 488472655 @Company
@Persons
@UBO
@INPI
HOUSSEAU COPPIN Annie Germaine
DoB: 1958-07-19
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE
8047747 394420939 @Company
@Persons
@UBO
@INPI
RENOU HURON Marie-José
DoB: 1958-02-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Gare 72500 Chateau du Loir France yes
@Cadastre
@Geotag
9949094 404095408 @Company
@Persons
@UBO
@INPI
VERRON Jacques
DoB: 1958-10-15
PoB: SEICHES SUR LE LOIR (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FUTAIE MONTREUIL SUR LOIR 49140 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.