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 TEMPLIER 1967-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2854547 791178395 @Company
@Persons
@UBO
@INPI
TEMPLIER Alain, Gérard
DoB: 1967-05-02
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue de l'Échelle 45300 Boynes France
2878920 775607716 @Company
@Persons
@UBO
@INPI
EARL TEMPLIER
DoB: 791178395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 bis rue de l'Échelle 45300 Boynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061209 451248413 @Company
@Persons
@UBO
@INPI
TEMPLIER LUCET Isabelle Catherine
DoB: 1967-09-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue du Corbon 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
6072681 798773925 @Company
@Persons
@UBO
@INPI
TEMPLIER LUCET Isabelle Catherine
DoB: 1967-09-21
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue de Corbon 44115 Basse Goulaine France yes
@Cadastre
@Geotag
11183017 513404210 @Company
@Persons
@UBO
@INPI
TEMPLIER HIBERT Nathalie Fernande Hélène
DoB: 1967-05-20
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Moulin 44210 Pornic France
11183018 513404210 @Company
@Persons
@UBO
@INPI
TEMPLIER HIBERT Nathalie Fernande Hélène
DoB: 1967-05-20
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Moulin 44210 Pornic France
11194094 534568936 @Company
@Persons
@UBO
@INPI
TEMPLIER LIEBAULT Claire Marie Catherine
DoB: 1967-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Bertie 44250 Saint-Brevin-les-Pins France
11197267 794662056 @Company
@Persons
@UBO
@INPI
TEMPLIER LIEBAULT Claire
DoB: 1967-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Bertie 44250 Saint Brévin les Pins France
11197268 794662056 @Company
@Persons
@UBO
@INPI
TEMPLIER LIEBAULT Claire
DoB: 1967-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Bertie 44250 Saint Brévin les Pins France
11224924 404533044 @Company
@Persons
@UBO
@INPI
TEMPLIER LIEBAULT Claire Marie Catherine
DoB: 1967-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Bertie 44250 Saint-Brevin-les-Pins France
11224925 404533044 @Company
@Persons
@UBO
@INPI
TEMPLIER LIEBAULT Claire Marie Catherine
DoB: 1967-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 avenue Bertie 44250 Saint-Brevin-les-Pins France
11321771 410359202 @Company
@Persons
@UBO
@INPI
FROISSARD Denis Gérard
DoB: 1967-09-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Scierie 39320 Montagna-le-Templier France yes
@Cadastre
@Geotag
11333350 778361378 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun agrée DES TEMPLIERS
DoB: 410359202
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39320 Montagna-le-Templier 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.