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 1951-12-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655527 833675663 @Company
@Persons
@UBO
@INPI		 BOUCHERON Dominique
DoB: 1951-07-07
PoB: 37158 Montreuil-en-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue Joachim du Bellay 49100 Angers FRANCE
655528 833675663 @Company
@Persons
@UBO
@INPI		 BOUCHERON Dominique
DoB: 1951-07-07
PoB: 37158 Montreuil-en-Touraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue Joachim du Bellay 49100 Angers FRANCE
694225 502946817 @Company
@Persons
@UBO
@INPI		 EIFFAGE IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
 3 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
925208 353567936 @Company
@Persons
@UBO
@INPI		 TOURAINE ROMESTAING Pascale
DoB: 1951-12-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue du Verger 69110 Sainte-Foy-lès-Lyon France
4868303 803306273 @Company
@Persons
@UBO
@INPI		 TOURAINE ROMESTAING Pascale Jeanne Marie
DoB: 1951-12-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue du Verger 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4876233 521815233 @Company
@Persons
@UBO
@INPI		 TOURAINE ROMESTAING Pascale
DoB: 1951-12-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue du Verger 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4928257 353567936 @Company
@Persons
@UBO
@INPI		 TOURAINE ROMESTAING Pascale
DoB: 1951-12-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue du Verger 69110 Sainte-Foy-lès-Lyon France
7737282 319312302 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU BOUCHET
DoB: 453381477
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 12 rue de Touraine 41100 Sainte-Anne FRANCE
7786023 792480634 @Company
@Persons
@UBO
@INPI		 MASSE François
DoB: 1951-12-29
PoB: 37226 SAINTE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 Grande rue 78350 Les Loges-en-Josas FRANCE
12377763 552093338 @Company
@Persons
@UBO
@INPI		 MASSE François
DoB: 1951-12-29
PoB: 37226 Sainte-Maure-de-Touraine FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 4 Grande rue 78350 Les Loges-en-Josas FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15441413 353567936 @Company
@Persons
@UBO
@INPI		 TOURAINE ROMESTAING Pascale
DoB: 1951-12-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue du Verger 69110 Sainte-Foy-lès-Lyon France
15453293 833712391 @Company
@Persons
@UBO
@INPI		 TOURAINE ROMESTAING Pascale Jeanne Marie
DoB: 1951-12-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue du Verger 69110 Sainte-Foy-lès-Lyon 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.