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 PLANCHE 1969-05-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929066 393834445 @Company
@Persons
@UBO
@INPI
PLANCHE Fabien
DoB: 1969-05-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Maraîchers 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
929071 393834445 @Company
@Persons
@UBO
@INPI
PLANCHE Fabien
DoB: 1969-05-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Maraîchers 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
3771097 429898893 @Company
@Persons
@UBO
@INPI
ROUSSEAU THEVENIN Rachel Anne-Marie Martine
DoB: 1969-10-04
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Planche 52360 Celles-en-Bassigny FRANCE yes
@Cadastre
@Geotag
3777551 384105011 @Company
@Persons
@UBO
@INPI
ROUSSEAU THEVENIN Rachel, Anne-Marie, Martine
DoB: 1969-10-04
PoB: 52269 Langres FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 rue de la Planche 52360 Celles-en-Bassigny FRANCE
4203027 394563985 @Company
@Persons
@UBO
@INPI
LEBRUN CLAIRE SANDRINE
DoB: 1969-02-01
PoB: ORSAY 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence DU MOULIN DE LA PLANCHE 91140 Villebon-sur-Yvette FRANCE
4979276 393834445 @Company
@Persons
@UBO
@INPI
PLANCHE Fabien
DoB: 1969-05-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Maraîchers 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5048908 752469007 @Company
@Persons
@UBO
@INPI
PLANCHE Fabien
DoB: 1969-05-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Maraîchers 69300 Caluire-et-Cuire France
6002934 517700787 @Company
@Persons
@UBO
@INPI
COLIN POUVREAU Isabelle Jacqueline
DoB: 1969-02-13
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Spais 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6215751 805322161 @Company
@Persons
@UBO
@INPI
HELLBORG HELLBORG-POUYAUD Johanna Maria
DoB: 1969-02-17
PoB: Lausanne SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Belles Vues La Planche 77930 Perthes FRANCE
8447595 439697913 @Company
@Persons
@UBO
@INPI
CHOURY Frédéric
DoB: 1969-03-22
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Planche 33390 Saint-Seurin-de-Cursac France
8447596 439697913 @Company
@Persons
@UBO
@INPI
BIRAS CHOURY Murielle
DoB: 1969-05-19
PoB: 33108 Castillon-la-Bataille (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Planche 33390 Saint-Seurin-de-Cursac France
8447839 480478759 @Company
@Persons
@UBO
@INPI
CHOURY Frédéric
DoB: 1969-03-22
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Planche 33390 Saint-Seurin-de-Cursac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8447840 480478759 @Company
@Persons
@UBO
@INPI
CHOURY Frédéric
DoB: 1969-03-22
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 route de la Planche 33390 Saint-Seurin-de-Cursac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915097 502585169 @Company
@Persons
@UBO
@INPI
LUDEAU Franck
DoB: 1969-04-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Planche Princée 49350 Les Rosiers sur Loire FRANCE yes
@Cadastre
@Geotag
10893392 808337133 @Company
@Persons
@UBO
@INPI
PLANCHE Frédéric
DoB: 1969-10-04
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
498 rue du Midi 1700 Beynost FRANCE
11630933 508729670 @Company
@Persons
@UBO
@INPI
PLANCHE Christophe Jean-Louis
DoB: 1969-10-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue René Brouillet 42110 Feurs FRANCE
11758069 417661238 @Company
@Persons
@UBO
@INPI
BELLAICHE Gilles Salomon
DoB: 1969-07-26
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue de la Planche 13008 Marseille FRANCE
11910861 500492525 @Company
@Persons
@UBO
@INPI
MARTINEZ PLANCHE Lydia Sandra
DoB: 1969-08-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Charloun Rieu 13360 Roquevaire FRANCE
11910862 500492525 @Company
@Persons
@UBO
@INPI
MARTINEZ PLANCHE Lydia Sandra
DoB: 1969-08-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Charloun Rieu 13360 Roquevaire FRANCE
11955969 479465791 @Company
@Persons
@UBO
@INPI
GABZDYL Pierre
DoB: 1969-10-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
876 Route de la Planche 74320 Sévrier France
11955970 479465791 @Company
@Persons
@UBO
@INPI
GABZDYL Pierre
DoB: 1969-10-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
876 Route de la Planche 74320 Sévrier France
11982327 821124260 @Company
@Persons
@UBO
@INPI
GABZDYL Pierre
DoB: 1969-10-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
876 Route de la Planche 74320 Sévrier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569853 498239748 @Company
@Persons
@UBO
@INPI
BESSIERE WATRIN Cecile Guylaine Genevieve
DoB: 1969-06-04
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 IMPASSE DE LA PLANCHE 76220 LA FEUILLIE FRANCE
12725231 334898228 @Company
@Persons
@UBO
@INPI
HORVAIS Dominique, Jeanne, Marie
DoB: 1969-10-07
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Planche au Cuir 50200 Cambernon FRANCE
12725232 334898228 @Company
@Persons
@UBO
@INPI
HORVAIS Dominique, Jeanne, Marie
DoB: 1969-10-07
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Planche au Cuir 50200 Cambernon FRANCE
13090083 823001565 @Company
@Persons
@UBO
@INPI
COUTAL Vincent
DoB: 1969-06-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLANCHE 19380 Saint-Sylvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090084 823001565 @Company
@Persons
@UBO
@INPI
COUTAL Vincent
DoB: 1969-06-06
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLANCHE 19380 Saint-Sylvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.