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 1983-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410319 419070917 @Company
@Persons
@UBO
@INPI
GAEC DE MORAS
DoB: 327594123
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier DE MORAS 7210 Chomérac France
606427 434394391 @Company
@Persons
@UBO
@INPI
PLANCHON Elodie
DoB: 1983-05-05
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Bataillere 85440 Poiroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2721129 821989894 @Company
@Persons
@UBO
@INPI
PLANCHON Philippe, Fernand, Luc
DoB: 1983-03-24
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Maine Et Flandre Quartier Latin A2 Apt 55 34000 Montpellier FRANCE
2783792 433414133 @Company
@Persons
@UBO
@INPI
PLANCHON Delphine, Marie, Lucie
DoB: 1983-10-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Peclet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783797 502381650 @Company
@Persons
@UBO
@INPI
PLANCHON Delphine
DoB: 1983-10-25
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Peclet 11100 Narbonne FRANCE
5161800 521518076 @Company
@Persons
@UBO
@INPI
HORENT Jacky Christophe
DoB: 1983-03-08
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 rue Robert Planchon 59870 Wandignies-Hamage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5161801 521518076 @Company
@Persons
@UBO
@INPI
HORENT Jacky Christophe
DoB: 1983-03-08
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
582 rue Robert Planchon 59870 Wandignies-Hamage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6030344 812102580 @Company
@Persons
@UBO
@INPI
PLANCHON Guillaume Bertrand Gabriel
DoB: 1983-03-27
PoB: 76655 Saint-Valery-en-Caux (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue des Moulins 51100 Reims France
7416618 452709413 @Company
@Persons
@UBO
@INPI
PLANCHON Nicolas, Florent
DoB: 1983-10-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Castanou 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
8026616 492903927 @Company
@Persons
@UBO
@INPI
PLANCHON Anthony Jean Philippe
DoB: 1983-12-20
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tirandière 37500 Saint-Germain-sur-Vienne France yes
@Cadastre
@Geotag
8326624 812402394 @Company
@Persons
@UBO
@INPI
RAVEAU PLANCHON Virginie
DoB: 1983-04-06
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Chemin de la Garrigue 31800 Villeneuve-de-Rivière France
10605421 327594123 @Company
@Persons
@UBO
@INPI
PLANCHON Nicolas Jean-Michel
DoB: 1983-03-14
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Pontillons 7210 Saint-Lager-Bressac France
12687875 513161992 @Company
@Persons
@UBO
@INPI
PLANCHON Carole Laurence
DoB: 1983-08-07
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Balcons de Chabrits 48000 Mende 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.