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 PÉTRÉ 1944-07-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3047067 492249032 @Company
@Persons
@UBO
@INPI
PÉTRÉ Odile Madeleine Françoise
DoB: 1944-07-08
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Mairie 30120 Bréau-et-Salagosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047068 492249032 @Company
@Persons
@UBO
@INPI
PÉTRÉ Odile Madeleine Françoise
DoB: 1944-07-08
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE LA MAIRIE 301200 Bréau-et-Salagosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4488424 353907421 @Company
@Persons
@UBO
@INPI
RIOU DAUBE Lucienne
DoB: 1944-08-04
PoB: 29263 ST SEGAL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée circulaire LAN KERELLEC 22560 Trébeurden FRANCE
8766050 502196199 @Company
@Persons
@UBO
@INPI
PAPON Guy
DoB: 1944-07-17
PoB: 15240 Trémouille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route du Lac 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623379 447569112 @Company
@Persons
@UBO
@INPI
MANENT Michel Francis Marc
DoB: 1944-08-08
PoB: 07132 Largentière (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
la Vernade 7110 Vinezac France
12473815 782114367 @Company
@Persons
@UBO
@INPI
DESTRIBOS Claude Jean-François
DoB: 1944-08-11
PoB: 40252 SAINTE COLOMBE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PECROUTS SAINTE COLOMBE 40700 SAINTE COLOMBE FRANCE yes
@Cadastre
@Geotag
15236642 787390038 @Company
@Persons
@UBO
@INPI
VINCKEL Jean Pierre
DoB: 1944-04-19
PoB: THIONVILLE/57
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
20 RUE GENERAL PATTON 57330 HETTANGE GRANDE FRANCE
15416772 401232798 @Company
@Persons
@UBO
@INPI
DUBOST Paul
DoB: 1944-08-02
PoB: 01105 Civrieux (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Rue Louis Andrieux 1600 Trévoux 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.