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 VILLEDIEU 1993-04-29 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472736 311639371 @Company
@Persons
@UBO
@INPI
LONCHAMPT Ghislain, Jean, Jérôme
DoB: 1993-11-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Principale 25240 Les Villedieu FRANCE yes
@Cadastre
@Geotag
1472737 311639371 @Company
@Persons
@UBO
@INPI
LONCHAMPT Ghislain, Jean, Jérôme
DoB: 1993-11-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Principale 25240 Les Villedieu FRANCE yes
@Cadastre
@Geotag
3327006 814540506 @Company
@Persons
@UBO
@INPI
VILLEDIEU Marine
DoB: 1993-04-29
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Joseph Claussat 63290 Puy-guillaume FRANCE
10215729 350016994 @Company
@Persons
@UBO
@INPI
BOULARD Jean-Claude Lucien
DoB: 1960-03-17
PoB: 48076 Javols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIBREZAC 15100 Villedieu France
10215730 350016994 @Company
@Persons
@UBO
@INPI
BOULARD René Victor
DoB: 1961-05-05
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIBREZAC 15100 Villedieu France
12701006 827937426 @Company
@Persons
@UBO
@INPI
LETELLIER Arnaud, Denis, Pierre, Jules
DoB: 1993-10-05
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Général Huard Villedieu-les-Poêles 50800 Villedieu-les-Poêles Rouffigny FRANCE
12740440 393347752 @Company
@Persons
@UBO
@INPI
BRIENS Antoine, Louis, Fernand
DoB: 1975-02-23
PoB: VILLEDIEU LES POELES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LEBAILLY GAVRAY 50450 GAVRAY 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.