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 LOIRE 1947-11-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655163 794885913 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION SAUMUR VAL DE LOIRE
DoB: 200071876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Maréchal Leclerc 49408 Saumur FRANCE
1126328 324719061 @Company
@Persons
@UBO
@INPI
TISLER DANIEL
DoB: 1947-08-26
PoB: 45360 CHATILLON/LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DE LA REPUBLIQUE 93200 Saint-Denis FRANCE
1387648 330860768 @Company
@Persons
@UBO
@INPI
LOIRE PETIT Nadine
DoB: 1947-11-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre Plein des Bouviers 16150 Chassenon FRANCE yes
@Cadastre
@Geotag
4122212 338828387 @Company
@Persons
@UBO
@INPI
LEFEVRE DANIELLE
DoB: 1947-04-28
PoB: ST SYMPHORIEN (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU CHATEAU D EAU 91130 Ris-Orangis FRANCE
6073588 500468640 @Company
@Persons
@UBO
@INPI
TAILLE Catherine Marie Françoise
DoB: 1947-02-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Loriots 44230 Saint-Sébastien-sur-Loire France
8044011 393254941 @Company
@Persons
@UBO
@INPI
AVICE Jacques Pierre Marie
DoB: 1947-11-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 avenue Gabrielle d'Estrée 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8052959 440227734 @Company
@Persons
@UBO
@INPI
GALLE Gérard Maurice Georges
DoB: 1947-06-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Bleuets 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8052960 440227734 @Company
@Persons
@UBO
@INPI
GALLE Gérard Maurice Georges
DoB: 1947-06-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Bleuets 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8062014 402395057 @Company
@Persons
@UBO
@INPI
NOUR Ayman
DoB: 1947-11-07
PoB: DAMAS SYRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Bretonneau 37540 Saint Cyr Sur Loire France
8626791 523851509 @Company
@Persons
@UBO
@INPI
Communauté de Communes Loire et Vignoble
DoB: 245804521
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE
11520332 390969210 @Company
@Persons
@UBO
@INPI
DESPONT Jean-Pierre Andre
DoB: 1947-12-11
PoB: LA CHARITE SUR LOIRE (NIEVRE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE VERCINGETORIX 21000 DIJON FRANCE
13708842 353650674 @Company
@Persons
@UBO
@INPI
HAMARD Jean-Claude
DoB: 1947-04-26
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 7 lotissement Fond Boucher 97222 Bellefontaine France
13710370 381320050 @Company
@Persons
@UBO
@INPI
LOIRE Pierre Felix Rene
DoB: 1947-04-10
PoB: 26 ROMANS SUR ISERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril 97290 Le Marin France
13710371 381320050 @Company
@Persons
@UBO
@INPI
LOIRE Pierre Felix Rene
DoB: 1947-04-10
PoB: 26 ROMANS SUR ISERE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Courbaril 97290 Le Marin France
14051046 380544031 @Company
@Persons
@UBO
@INPI
THENAUD Luc Emile Henri Maurice Marie
DoB: 1947-03-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHE. DU CHATELIER BOUGUEMAIS (LOIRE ATLANTIQUE) 0 France
14753738 332289776 @Company
@Persons
@UBO
@INPI
COUPEAU Marie-France
DoB: 1947-09-26
PoB: Auneau (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Maurice Maunoury Luisant (Eure Et Loire) 0 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.