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 SABLE 1962-08-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3308657 403665375 @Company
@Persons
@UBO
@INPI
TACHARD Philippe Pierre
DoB: 1962-12-13
PoB: ST JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANCOIS MAURIAC 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
3499710 483119632 @Company
@Persons
@UBO
@INPI
RIOU EPOUSE RAULT Isabelle
DoB: 1962-08-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Pierre et Sable BT 39 APPT 9 97490 Sainte Clotilde FRANCE
3499711 483119632 @Company
@Persons
@UBO
@INPI
RIOU EPOUSE RAULT Isabelle
DoB: 1962-08-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Pierre et Sable BT 39 APPT 9 97490 Sainte Clotilde FRANCE
5647441 353359417 @Company
@Persons
@UBO
@INPI
SABLE Guillaume
DoB: 1962-08-03
PoB: 53056 LA CHAPELLE ANTHENAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Beuvinière" 53950 La Chapelle Anthenaise FRANCE
5680971 429634512 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1962-03-16
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Courtigné la Grêlerie 72300 Parcé-sur-Sarthe FRANCE
5698528 514760412 @Company
@Persons
@UBO
@INPI
LEFEVRE Philippe
DoB: 1962-03-16
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Courtigne la Grelerie 72300 Parce-sur-Sarthe FRANCE
5713182 813137734 @Company
@Persons
@UBO
@INPI
TOUCHET André
DoB: 1962-03-30
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parpéan 72300 Précigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713183 813137734 @Company
@Persons
@UBO
@INPI
TOUCHET André
DoB: 1962-03-30
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parpéan 72300 Précigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5722163 433554706 @Company
@Persons
@UBO
@INPI
DUTERTRE Dominique
DoB: 1962-08-14
PoB: 53120 IZE 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 PL. RAPHAEL ELIZE 72300 SABLE SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9928162 485168215 @Company
@Persons
@UBO
@INPI
NAIL ROGER Yvette
DoB: 1962-01-08
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PRESSOIR VILLAGE DE MALIGNE - MARTIGNE BRIAN 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
9989712 383781465 @Company
@Persons
@UBO
@INPI
NAIL ROGER Yvette
DoB: 1962-01-08
PoB: SABLE SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PRESSOIR "MALIGNE" - MARTIGNE BRIAND 49540 TERRANJOU FRANCE
11146722 753669431 @Company
@Persons
@UBO
@INPI
DATCHARRY Denis, Paul, Jean
DoB: 1962-05-08
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée Saint-Paul 92390 Villeneuve-la-Garenne FRANCE
15034185 452347461 @Company
@Persons
@UBO
@INPI
KUHM Theo
DoB: 1962-03-27
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Sable 67330 Obermodern-Zutzendorf FRANCE
15034186 452347461 @Company
@Persons
@UBO
@INPI
KUHM Theo
DoB: 1962-03-27
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Sable 67330 Obermodern-Zutzendorf 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.