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 PLAT 1961-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2737581 483714549 @Company
@Persons
@UBO
@INPI
PLAT DUMAS Marie-Christine
DoB: 1961-05-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE TRAJAN 34410 SAUVIAN FRANCE yes
@Cadastre
@Geotag
2737582 483714549 @Company
@Persons
@UBO
@INPI
PLAT DUMAS Marie-Christine
DoB: 1961-05-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE TRAJAN 34410 SAUVIAN FRANCE yes
@Cadastre
@Geotag
2982995 518564059 @Company
@Persons
@UBO
@INPI
MARECHAL François
DoB: 1961-01-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Plat d'Etain Dancourt 28210 Senantes FRANCE
3241116 794612689 @Company
@Persons
@UBO
@INPI
FILLETON Denis
DoB: 1961-01-02
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Plat Saint Claude Huissel 69550 Amplepuis France
3249735 444595474 @Company
@Persons
@UBO
@INPI
FILLETON Denis Pierre
DoB: 1961-01-02
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "Le Plat" Saint-Claude Huissel 69550 Amplepuis France
4827826 520784703 @Company
@Persons
@UBO
@INPI
COUTURIER Pascal
DoB: 1961-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Plat 69002 Lyon France
4876960 445071160 @Company
@Persons
@UBO
@INPI
GOURHANT Serge Bernard
DoB: 1961-02-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Plat de l'Orme 69210 Saint-Pierre-la-Palud France
4883066 789652559 @Company
@Persons
@UBO
@INPI
ADAM LEON-BONNET Marie-Christine
DoB: 1961-07-20
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Plat 69002 Lyon France yes
@Cadastre
@Geotag
4962843 443021522 @Company
@Persons
@UBO
@INPI
MICOLLET Christian
DoB: 1961-07-25
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue du Plat 69002 Lyon France
5746418 494557333 @Company
@Persons
@UBO
@INPI
PINEAU Gil Pierre
DoB: 1961-01-22
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Plat Bassin - le Bateau 47120 Duras FRANCE
5746419 494557333 @Company
@Persons
@UBO
@INPI
PINEAU Gil Pierre
DoB: 1961-01-22
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieudit Plat Bassin - le Bateau 47120 Duras FRANCE
6675616 752184341 @Company
@Persons
@UBO
@INPI
PLAT Claude Michel
DoB: 1961-04-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale Anthyllis 86340 Fleuré FRANCE
6675617 752184341 @Company
@Persons
@UBO
@INPI
PLAT Claude Michel
DoB: 1961-04-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Zone Artisanale Anthyllis 86340 Fleuré FRANCE
7763885 418252599 @Company
@Persons
@UBO
@INPI
PLAT LE NEDIC Ghislaine Claudette
DoB: 1961-03-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU BAS GUERET 41110 MAREUIL SUR CHER FRANCE yes
@Cadastre
@Geotag
7763886 418252599 @Company
@Persons
@UBO
@INPI
PLAT LE NEDIC Ghislaine Claudette
DoB: 1961-03-09
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU BAS GUERET 41110 MAREUIL SUR CHER FRANCE yes
@Cadastre
@Geotag
8352870 418627980 @Company
@Persons
@UBO
@INPI
FILLETON Denis
DoB: 1961-01-02
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Plat Saint Claude Huissel 69550 Amplepuis FRANCE
8715002 324767607 @Company
@Persons
@UBO
@INPI
PELLET Antoine Jacques Guillaume
DoB: 1961-08-17
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU PLAT 69002 LYON 02 FRANCE
10890333 530782622 @Company
@Persons
@UBO
@INPI
PAGLIANO Florent Germain Désiré
DoB: 1961-10-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
682 chemin du Plat 1600 Reyrieux 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.