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 1983-06-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210801 385190517 @Company
@Persons
@UBO
@INPI
PINSON CARLIN Alix
DoB: 1983-06-26
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route de Neuilly LE BOURG 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
331335 317515153 @Company
@Persons
@UBO
@INPI
BAILLY Sonia
DoB: 1983-09-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue de Venoize 18300 Bue FRANCE yes
@Cadastre
@Geotag
332027 430447847 @Company
@Persons
@UBO
@INPI
QUINTIN GUILLAUMOT Annabelle
DoB: 1983-08-27
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route des Carrières Villeprevoir 58200 Cosne cours sur loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
354177 834106015 @Company
@Persons
@UBO
@INPI
VERNE Cécilia
DoB: 1983-06-28
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin des Pins 42670 Belmont-de-la-Loire FRANCE
653253 321675209 @Company
@Persons
@UBO
@INPI
GRIMAUD Adrien
DoB: 1983-08-18
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Saulaie Bourgneuf-en-Mauges 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
4909552 812075737 @Company
@Persons
@UBO
@INPI
BERTRAND Nadège Joëlle
DoB: 1983-02-04
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue Antoine de Saint Exupéry 69100 Villeurbanne France yes
@Cadastre
@Geotag
4909553 812075737 @Company
@Persons
@UBO
@INPI
BERTRAND Nadège Joëlle
DoB: 1983-02-04
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Antoine de Saint Exupéry 69100 Villeurbanne France yes
@Cadastre
@Geotag
5223816 531052868 @Company
@Persons
@UBO
@INPI
VACHERON FREBOURG Cécile
DoB: 1983-06-15
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bertrou 18260 Subligny FRANCE
5235316 385190517 @Company
@Persons
@UBO
@INPI
PINSON CARLIN Alix
DoB: 1983-06-26
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 route de Neuilly LE BOURG 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
5237682 753672104 @Company
@Persons
@UBO
@INPI
DUMONT Dimitri
DoB: 1983-06-21
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Camille Baynac 58000 Nevers FRANCE
5239622 529647067 @Company
@Persons
@UBO
@INPI
PINSON CARLIN Alix
DoB: 1983-06-26
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Neuilly 18300 Crézancy-en-Sancerre FRANCE yes
@Cadastre
@Geotag
5250122 812021814 @Company
@Persons
@UBO
@INPI
COUET Amaury
DoB: 1983-04-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Carrières 58150 Tracy-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250123 812021814 @Company
@Persons
@UBO
@INPI
COUET Amaury
DoB: 1983-04-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Carrières 58150 Tracy-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5251309 812146801 @Company
@Persons
@UBO
@INPI
GIRARD Anthony
DoB: 1983-10-04
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champions 18300 Menetou ratel FRANCE
5254993 531698918 @Company
@Persons
@UBO
@INPI
VACHERON Cécile
DoB: 1983-06-15
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Basse des Remparts 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605313 491838587 @Company
@Persons
@UBO
@INPI
TORCOL Gilles
DoB: 1983-06-22
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de la Montain 58400 Bulcy FRANCE
8605867 750310898 @Company
@Persons
@UBO
@INPI
MKRTCHIAN Senik
DoB: 1983-06-18
PoB: Erevan ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A route de Loire 58180 Marzy FRANCE
8615764 800262339 @Company
@Persons
@UBO
@INPI
MKRTCHIAN Sénik
DoB: 1983-06-18
PoB: Erevan ARMENIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 A route de Loire 58180 Marzy FRANCE yes
@Cadastre
@Geotag
9943816 800889370 @Company
@Persons
@UBO
@INPI
LOIRE Régis
DoB: 1983-06-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Orée 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943817 800889370 @Company
@Persons
@UBO
@INPI
LOIRE Régis
DoB: 1983-06-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Orée 49750 Beaulieu-sur-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519690 350384798 @Company
@Persons
@UBO
@INPI
AGOGUE Arnaud
DoB: 1983-06-25
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18240 Savigny-en-Sancerre 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.