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 PLAINE 1948-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794436 527840011 @Company
@Persons
@UBO
@INPI
THIBERT ORPHELIN Marie-Josèphe
DoB: 1948-07-21
PoB: 21103 Brazey-en-Plaine (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Davioud 75016 Paris France
3549813 448121384 @Company
@Persons
@UBO
@INPI
NAUDIN EPOUSE BONDON Danielle
DoB: 1948-05-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier La plaine La Poulinière 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273743 325021426 @Company
@Persons
@UBO
@INPI
BLONDELOT Patick Rudolph
DoB: 1948-09-15
PoB: 77109 Chenoise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la plaine 77160 Chenoise FRANCE
6273745 325021426 @Company
@Persons
@UBO
@INPI
BLONDELOT Patick Rudolph
DoB: 1948-09-15
PoB: 77109 Chenoise
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
5 Rue de la plaine 77160 Chenoise FRANCE
7839395 818101149 @Company
@Persons
@UBO
@INPI
BELLUGEON Dominique
DoB: 1948-08-28
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue du Maréchal Gallieni 78000 Versailles FRANCE
7890308 750712168 @Company
@Persons
@UBO
@INPI
BELLUGEON Dominique
DoB: 1948-08-28
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue du maréchal gallieni 78000 Versailles FRANCE
8287063 492886221 @Company
@Persons
@UBO
@INPI
B.C. PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Henri Pitot-Parc D Activite de Grande Plaine 31500 Toulouse France
9690093 320926801 @Company
@Persons
@UBO
@INPI
GANTIER COLLIN Christiane
DoB: 1948-10-07
PoB: 44126 La plaine sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ de Course 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
9943369 354036824 @Company
@Persons
@UBO
@INPI
PERRAULT GELINEAU Marie-Renée
DoB: 1948-06-21
PoB: 49295 Saint-Laurent-de-la-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Douarderie 49290 Saint-Laurent-de-la-Plaine FRANCE
9945675 539071993 @Company
@Persons
@UBO
@INPI
PERRAULT GELINEAU Marie-Renée
DoB: 1948-06-21
PoB: 49295 Saint-Laurent-de-la-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Douarderie Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501622 492167440 @Company
@Persons
@UBO
@INPI
ROBERT Marie Odile
DoB: 1948-09-07
PoB: 21532 ROUVRES EN PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUELLE DE LA CURE 21110 VARANGES FRANCE
11506318 333843035 @Company
@Persons
@UBO
@INPI
LOSSET Robert
DoB: 1948-01-07
PoB: BRAZEY EN PLAINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLAGEY-ECHEZEAUX 21640 FRANCE
11515425 414952838 @Company
@Persons
@UBO
@INPI
BOURBON Francois Henri Marie
DoB: 1948-07-29
PoB: ROUVRES EN PLAINE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA NORGE GENLIS 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
11529351 479705279 @Company
@Persons
@UBO
@INPI
GRAPIN Yves Michel Etienne
DoB: 1948-06-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ROUTE DE DIJON 21470 BRAZEY EN PLAINE FRANCE
11533948 525109336 @Company
@Persons
@UBO
@INPI
SPIGARELLI Mauro
DoB: 1948-07-27
PoB: Fossato di vico ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue de la Plaine 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
11541941 778196402 @Company
@Persons
@UBO
@INPI
BRENOT Lucien Alphonse
DoB: 1948-03-29
PoB: SAULIEU (21)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
ROUVRES EN PLAINE 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544281 318746823 @Company
@Persons
@UBO
@INPI
SAUVAGE Sylvette
DoB: 1948-06-09
PoB: LONGECOURT EN PLAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PIERRE CURIE COUCHEY 21160 MARSANNAY LA COTE FRANCE
11549237 350005096 @Company
@Persons
@UBO
@INPI
ADENOT Jean-Louis
DoB: 1948-08-18
PoB: BRAZEY-EN-PLAINE (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 RUE DES VALENDONS 21000 DIJON FRANCE
11637639 538583568 @Company
@Persons
@UBO
@INPI
BRUYAS COULPIER Chantal Huguette Marie Bernadette
DoB: 1948-05-21
PoB: 42259 Saint-Martin-la-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Pré Bayard 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
12703842 443865316 @Company
@Persons
@UBO
@INPI
PLAINE BLIN-LEBRETON Régine Leone Emilienne Georgette
DoB: 1948-04-21
PoB: 50237 LA HAYE PESNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Boule d'Or Montviron 50530 Sartilly-Baie-Bocage 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.