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 TOURAINE 1953-05-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759823 449576842 @Company
@Persons
@UBO
@INPI
COELHO Serge Jean Paul
DoB: 1953-08-02
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa de l'Etoile 94340 Joinville-le-Pont France
1554085 450962295 @Company
@Persons
@UBO
@INPI
TOURAINE Bernard
DoB: 1953-05-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DE LA CHANDELLE 95800 Courdimanche FRANCE
3626879 449576842 @Company
@Persons
@UBO
@INPI
COELHO Serge Jean Paul
DoB: 1953-08-02
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa de l'Etoile 94340 Joinville-le-Pont France
7737485 529827891 @Company
@Persons
@UBO
@INPI
JANSSENS Jean-Marie
DoB: 1953-03-19
PoB: 41051 Chissay-en-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Roches Neuves Montrichard 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737486 529827891 @Company
@Persons
@UBO
@INPI
JANSSENS Jean-Marie
DoB: 1953-03-19
PoB: 41051 Chissay-en-Touraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Roches Neuves Montrichard 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748124 349338111 @Company
@Persons
@UBO
@INPI
JANSSENS Jean Marie Joseph
DoB: 1953-03-19
PoB: 41051 CHISSAY EN TOURAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 faubourg des Roches Neuves Montrichard 41400 Montrichard Val de Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8005425 819128810 @Company
@Persons
@UBO
@INPI
CHAUVEAU Daniel
DoB: 1953-12-02
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Saint Gobin 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
8007843 397823337 @Company
@Persons
@UBO
@INPI
MANCEL Béatrice Monique Emilienne
DoB: 1953-01-20
PoB: CIVRAY DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée George Sand 37400 Amboise France
8020927 314237124 @Company
@Persons
@UBO
@INPI
ROY JUQUOIS Marie-Christine
DoB: 1953-07-23
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chatonnière 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8020928 314237124 @Company
@Persons
@UBO
@INPI
ROY JUQUOIS Marie-Christine
DoB: 1953-07-23
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Chatonnière 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046742 533090528 @Company
@Persons
@UBO
@INPI
GORGE GROSDEMANGE Isabelle
DoB: 1953-05-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Mésanges 37110 Auzouer en Touraine France yes
@Cadastre
@Geotag
8046743 533090528 @Company
@Persons
@UBO
@INPI
GORGE GROSDEMANGE Isabelle
DoB: 1953-05-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Mésanges 37110 Auzouer en Touraine France yes
@Cadastre
@Geotag
12526374 444698781 @Company
@Persons
@UBO
@INPI
FOURNAJOUX FIRMIN Christine
DoB: 1953-07-19
PoB: 37226 STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE D'EPREMESNIL 76600 LE HAVRE FRANCE
16167437 444698781 @Company
@Persons
@UBO
@INPI
FOURNAJOUX FIRMIN Christine
DoB: 1953-07-19
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue d'Éprémesnil 76600 Le Havre France
16167438 444698781 @Company
@Persons
@UBO
@INPI
FOURNAJOUX FIRMIN Christine
DoB: 1953-07-19
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue d'Éprémesnil 76600 Le Havre 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.