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 TOUR 1952-08-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784853 513654160 @Company
@Persons
@UBO
@INPI
Laniepce Pascal
DoB: 1952-09-28
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue de la Tour 75016 Paris France
2448636 490058328 @Company
@Persons
@UBO
@INPI
CHANTRY DOMINIQUE
DoB: 1952-08-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brugassières 83120 Plan de la Tour France
3051960 345138770 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques François Marie
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
3051961 345138770 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques François Marie
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
3108084 401714357 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques
DoB: 1952-08-27
PoB: Montpelleir (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119441 338798788 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France
3133834 433729043 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
3139560 534088356 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques François Marie
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
3139561 534088356 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques François Marie
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
3149168 327387528 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques François Marie
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France
5780466 481261014 @Company
@Persons
@UBO
@INPI
SC CAMPANULE
DoB: 477892061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 - 27 rue d'Astorg 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190201 443221023 @Company
@Persons
@UBO
@INPI
LAROCHE CHALENDAR Yolande Marcelle Joséphine
DoB: 1952-03-01
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement de la Tour 43220 Dunières France yes
@Cadastre
@Geotag
8282630 814520730 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
8305771 482449204 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques François Marie
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
10245270 448736058 @Company
@Persons
@UBO
@INPI
TOUR Bernard Alain Louis
DoB: 1952-08-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Chemin de la Savoyarde 73190 Saint-Baldoph FRANCE
10277936 752419374 @Company
@Persons
@UBO
@INPI
TOUR Bernard Alain Louis
DoB: 1952-08-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Chemin de la Savoyarde 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10277938 752419374 @Company
@Persons
@UBO
@INPI
TOUR Bernard Alain Louis
DoB: 1952-08-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Chemin de la Savoyarde 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10289311 523007755 @Company
@Persons
@UBO
@INPI
TOUR Bernard Alain Louis
DoB: 1952-08-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Chemin de la Savoyarde 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10289315 523007755 @Company
@Persons
@UBO
@INPI
TOUR Bernard Alain Louis
DoB: 1952-08-27
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 Chemin de la Savoyarde 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10290993 485211700 @Company
@Persons
@UBO
@INPI
TOUR Bernard Alain Louis
DoB: 1952-08-27
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Chemin de la Savoyarde 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10290995 485211700 @Company
@Persons
@UBO
@INPI
TOUR Bernard Alain Louis
DoB: 1952-08-27
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 Chemin de la Savoyarde 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
10482549 523137123 @Company
@Persons
@UBO
@INPI
DEMYTTENAERE FOUCAULT Martine
DoB: 1952-12-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
93 route Nationale 62260 Cauchy à-la-tour FRANCE
11278987 388707994 @Company
@Persons
@UBO
@INPI
ALVERNHE Jean-Marc
DoB: 1952-11-24
PoB: SEBDOU (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue TOUR CARREE Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11284716 450397278 @Company
@Persons
@UBO
@INPI
HANSEL CONSTRUCTIONS ET RENOVATIONS IMMOBILIERES
DoB: 808772925
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284717 450397278 @Company
@Persons
@UBO
@INPI
GRETEL PROGRAMMES IMMOBILIERS
DoB: 808751010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Louis Blanc 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287916 722650207 @Company
@Persons
@UBO
@INPI
ALVERNHE Jean-Marc
DoB: 1952-11-24
PoB: SEBDOU (ALGERIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue TOUR CARREE Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
13166239 492133368 @Company
@Persons
@UBO
@INPI
POTEL Guillaume
DoB: 1952-10-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14762742 338798788 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France
14762743 338798788 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes 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.