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 354028433 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83804 354028433 @Company
@Persons
@UBO
@INPI
HOUBE Yvon
DoB: 1948-10-04
PoB: Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29Q rue de l'Ermitage 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83805 354028433 @Company
@Persons
@UBO
@INPI
LETEUR François
DoB: 1943-11-23
PoB: 18118 Jouet-sur-l'Aubois (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Barbusse 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83806 354028433 @Company
@Persons
@UBO
@INPI
LETEUR François
DoB: 1943-11-23
PoB: 18118 Jouet-sur-l'Aubois (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Henri Barbusse 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83807 354028433 @Company
@Persons
@UBO
@INPI
HOUBE Stéphane
DoB: 1969-12-06
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83808 354028433 @Company
@Persons
@UBO
@INPI
LETEUR Mireille
DoB: 1969-05-13
PoB: Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Professeur Anfray 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83809 354028433 @Company
@Persons
@UBO
@INPI
LETEUR GODARD Anne
DoB: 1975-10-11
PoB: Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Écoliers 58130 Saint-Martin-d'Heuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83810 354028433 @Company
@Persons
@UBO
@INPI
LETEUR Sylvie
DoB: 1965-10-10
PoB: Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 rue Julian Grimau 58600 Garchizy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83811 354028433 @Company
@Persons
@UBO
@INPI
HOUBE Sylvain
DoB: 1979-02-06
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1205 Genève rue Jean-Louis Hugon 2 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83812 354028433 @Company
@Persons
@UBO
@INPI
HOUBE Céline
DoB: 1972-06-14
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de Clignancourt 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83813 354028433 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE JEAN DE BERRY
DoB: 443707393
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis boulevard de la République Immeuble les 3 R 58000 Nevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617207 354028433 @Company
@Persons
@UBO
@INPI
HOUBE Yvon
DoB: 1948-10-04
PoB: 03321 Yzeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Quatre Vents 3460 Trévol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617208 354028433 @Company
@Persons
@UBO
@INPI
LETEUR François
DoB: 1943-11-23
PoB: 18118 Jouet sur l aubois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henri Barbusse 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617209 354028433 @Company
@Persons
@UBO
@INPI
HOUBE Stéphane
DoB: 1969-12-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94ter rue Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617210 354028433 @Company
@Persons
@UBO
@INPI
LETEUR Mireille
DoB: 1969-05-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Antoine Lumière 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617211 354028433 @Company
@Persons
@UBO
@INPI
LETEUR GODARD Anne
DoB: 1975-10-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Clair Vallon 58160 Sauvigny-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617212 354028433 @Company
@Persons
@UBO
@INPI
LETEUR Sylvie
DoB: 1965-10-10
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 rue Julian Grimau 58600 Garchizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617213 354028433 @Company
@Persons
@UBO
@INPI
HOUBE Sylvain
DoB: 1979-02-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Quatre Vents 3460 Trévol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617214 354028433 @Company
@Persons
@UBO
@INPI
HOUBE Céline
DoB: 1972-06-14
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de Clignancourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617215 354028433 @Company
@Persons
@UBO
@INPI
SCI ALPHONSE DE POITIERS
DoB: 443727847
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7bis boulevard de la République Immeu les 3 R 58000 Nevers 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.