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 PLANCHON 1966-11-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210776 334472982 @Company
@Persons
@UBO
@INPI
PLANCHON Christophe, Robert, Lucien, Roland
DoB: 1966-07-23
PoB: Sancerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Canal de Jonction 18300 Saint-Satur FRANCE
210777 334472982 @Company
@Persons
@UBO
@INPI
PLANCHON Christophe, Robert, Lucien, Roland
DoB: 1966-07-23
PoB: Sancerre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue du Canal de Jonction 18300 Saint-Satur FRANCE
1056740 792903288 @Company
@Persons
@UBO
@INPI
PLANCHON Armand
DoB: 1966-11-23
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Avenue Achille Perretti Neuilly-sur-Sein 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056741 792903288 @Company
@Persons
@UBO
@INPI
PLANCHON Armand
DoB: 1966-11-23
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue Achille Perretti Neuilly-sur-Sein 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1907770 487606212 @Company
@Persons
@UBO
@INPI
PLANCHON ARMAND
DoB: 1966-11-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Sainte Foy 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2039032 572073203 @Company
@Persons
@UBO
@INPI
Planchon Armand Eric
DoB: 1966-11-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Achille Peretti 92200 Neuilly-sur-Seine France
2098583 431971084 @Company
@Persons
@UBO
@INPI
Planchon Armand
DoB: 1966-11-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Ste Foy 92200 Neuilly-sur-Seine France
2158108 481706125 @Company
@Persons
@UBO
@INPI
PLANCHON ARMAND
DoB: 1966-11-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Sainte Foy 92200 Neuilly Sur Seine France
2232721 444405476 @Company
@Persons
@UBO
@INPI
PLANCHON ARMAND
DoB: 1966-11-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Achille Peretti 92200 Neuilly-sur-Seine France
2232722 444405476 @Company
@Persons
@UBO
@INPI
PLANCHON ARMAND
DoB: 1966-11-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue Achille Peretti 92200 Neuilly-sur-Seine France
2267592 449593466 @Company
@Persons
@UBO
@INPI
PLANCHON ARMAND
DoB: 1966-11-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Sainte Foy 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954643 792903288 @Company
@Persons
@UBO
@INPI
PLANCHON Armand
DoB: 1966-11-23
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 avenue Achille Perretti Neuilly-sur-Sein 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954644 792903288 @Company
@Persons
@UBO
@INPI
PLANCHON Armand
DoB: 1966-11-23
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 avenue Achille Perretti Neuilly-sur-Sein 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981037 323490896 @Company
@Persons
@UBO
@INPI
PLANCHON Armand, Eric, Armel
DoB: 1966-11-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 avenue Achille Perretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045743 775332281 @Company
@Persons
@UBO
@INPI
PLANCHON Armand Eric Armel
DoB: 1966-11-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 avenue Achile Peretti 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571593 775332281 @Company
@Persons
@UBO
@INPI
PLANCHON Armand Eric Armel
DoB: 1966-11-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 avenue Achile Peretti 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14174574 891401986 @Company
@Persons
@UBO
@INPI
Planchon Armand
DoB: 23/11/1966
PoB: Tours FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
102 avenue Achille Peretti 92200 Neuilly Sur Seine France
15694115 792903288 @Company
@Persons
@UBO
@INPI
Planchon Armand
DoB: 23/11/1966
PoB: Tours FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
102avenue Achille Perretti Neuilly-sur-Sein 92200 NEUILLY SUR SEINE France 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.