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 VENDOME 1959-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742295 331055350 @Company
@Persons
@UBO
@INPI
SOCIETE PRIVEE DE GESTION ET DE CONSEIL S.A.
DoB: 324823996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 place Vendome 75001 Paris France
1947515 429949472 @Company
@Persons
@UBO
@INPI
STE PRIVEE DE GESTION ET DE CONSEIL PGC
DoB: 324823996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 place Vendome 75001 Paris France
2438990 712048578 @Company
@Persons
@UBO
@INPI
STE PRIVEE DE GESTION ET DE CONSEIL PGC
DoB: 324823996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 place Vendome 75001 Paris France
5254821 434537361 @Company
@Persons
@UBO
@INPI
DERRE Philippe
DoB: 1959-10-24
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue DE LARICHAUDIERE Montrichard 41400 Montrichard Val de Cher FRANCE
6606771 517576278 @Company
@Persons
@UBO
@INPI
VENDOME NAUDET Sylviane Suzanne
DoB: 1959-04-07
PoB: 76351 Le Havre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Moulin 89140 Cuy FRANCE yes
@Cadastre
@Geotag
6606772 517576278 @Company
@Persons
@UBO
@INPI
VENDOME NAUDET Sylviane Suzanne
DoB: 1959-04-07
PoB: 76351 Le Havre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Jean Moulin 89140 Cuy FRANCE yes
@Cadastre
@Geotag
7720121 381278167 @Company
@Persons
@UBO
@INPI
FROUFE Joaquim Augusto
DoB: 1959-07-18
PoB: CHOSENDO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROLAND DORGELES 41100 VENDOME FRANCE
7731698 410728794 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Georges Andre
DoB: 1959-07-31
PoB: VENDOME (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE D'ORLEANS 41500 MER FRANCE yes
@Cadastre
@Geotag
7734267 379443682 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Georges André
DoB: 1959-07-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Porte Oiseau 41500 Saint-Dye-sur-Loire FRANCE
7737195 478001225 @Company
@Persons
@UBO
@INPI
CHEVALLIER Martine Suzanne Aimée
DoB: 1959-02-07
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DELAPORTE 94700 MAISONS ALFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739839 433596269 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Georges Andre
DoB: 1959-07-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE D'ORLEANS 41500 MER FRANCE yes
@Cadastre
@Geotag
7740959 330908278 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Georges André
DoB: 1959-07-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RTE D'ORLEANS 41500 MER FRANCE
7741272 484836879 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Georges Andre
DoB: 1959-07-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PORTE OISEAU 41500 ST DYE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741273 484836879 @Company
@Persons
@UBO
@INPI
CLEMENT Ludovic Georges Andre
DoB: 1959-07-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE PORTE OISEAU 41500 ST DYE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7742197 401565452 @Company
@Persons
@UBO
@INPI
CAYEUX Francis Bernard Daniel
DoB: 1959-11-07
PoB: PARIS XIII
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7742950 422444554 @Company
@Persons
@UBO
@INPI
COLPOR BIGOT Nathalie Paulette Jeanne
DoB: 1959-11-05
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. FREDERIC CHOPIN 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7761406 596120543 @Company
@Persons
@UBO
@INPI
PEAN Jean Pierre
DoB: 1959-05-05
PoB: CORMENON (41)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1T RUE CHARLES PEGUY 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763637 384544565 @Company
@Persons
@UBO
@INPI
FROUFE Joaquim
DoB: 1959-07-18
PoB: CHOSENDO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROLAND DORGELES 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7764327 450025770 @Company
@Persons
@UBO
@INPI
HEMERY Patrick Henri Lucien
DoB: 1959-11-07
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'HOPITEAU 41100 VENDOME FRANCE
7765213 479903379 @Company
@Persons
@UBO
@INPI
HEMERY Patrick Henri Lucien
DoB: 1959-11-07
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'HOPITEAU 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7998417 489838516 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Marie Pierre
DoB: 1959-07-03
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Baille 37260 Monts France yes
@Cadastre
@Geotag
7998418 489838516 @Company
@Persons
@UBO
@INPI
JOURDAN Jean-Marie Pierre
DoB: 1959-07-03
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Baille 37260 Monts France yes
@Cadastre
@Geotag
12218796 410489165 @Company
@Persons
@UBO
@INPI
VENDOME PARTICIPATIONS 3
DoB: 399198100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
313 Terrasses de l'arche 92000 Nanterre 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.