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 381878248 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7721209 428078471 @Company
@Persons
@UBO
@INPI
3 VALS AMENAGEMENT
DoB: 381878248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de la Vallée Maillard le Victoria 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7721805 828733915 @Company
@Persons
@UBO
@INPI
3 VALS AMENAGEMENT
DoB: 381878248
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Vallée Maillard le Victoria 41000 Blois FRANCE yes
@Cadastre
@Geotag
7722428 381878248 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BLOIS - AGGLOPOLYS
DoB: 200001519
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722429 381878248 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BLOIS - AGGLOPOLYS
DoB: 200001519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722430 381878248 @Company
@Persons
@UBO
@INPI
PESLIER Frédéric
DoB: 1963-03-05
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 avenue du Maréchal Leclerc 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722431 381878248 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BLOIS - AGGLOPOLYS
DoB: 200001519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722432 381878248 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BLOIS - AGGLOPOLYS
DoB: 200001519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Honoré de Balzac 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722433 381878248 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE BLOIS - AGGLOPOLYS
DoB: 200001519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Honoré de Balzac 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722434 381878248 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722435 381878248 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722436 381878248 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722437 381878248 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722438 381878248 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722439 381878248 @Company
@Persons
@UBO
@INPI
VILLE DE BLOIS
DoB: 214100182
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722440 381878248 @Company
@Persons
@UBO
@INPI
VILLE DE BLOIS
DoB: 214100182
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722441 381878248 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU ROMORANTINAIS ET DU MONESTOIS - VINEUIL - PAYS DE VENDOME - CHER SOLOGNE (Assemblée spéciale)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722442 381878248 @Company
@Persons
@UBO
@INPI
COMPAGNIE DES EAUX ET DE L'OZONE PROCEDES M P OTTO
DoB: 775667363
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE D'ANJOU 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722443 381878248 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE ET IMMOBILIERE DU GAZ S.F.I.G.
DoB: 562059881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE CURNONSKY 75017 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722444 381878248 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue de Paris Immeuble le Primat 45056 Orléans cedex 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722445 381878248 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE
DoB: 383952470
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Escures 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722446 381878248 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LOIR ET CHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Vallée Maillard 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722447 381878248 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille
DoB: 1974-10-21
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 cour Liégat 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722448 381878248 @Company
@Persons
@UBO
@INPI
DANIEL RAVINEAU DR AUDIT
DoB: 443995337
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DU COLONEL MONTLAUR BP 146 41005 BLOIS CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722449 381878248 @Company
@Persons
@UBO
@INPI
PEAN Jean Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE GALLOIS 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13599422 428078471 @Company
@Persons
@UBO
@INPI
3 VALS AMENAGEMENT
DoB: 381878248
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de la Vallée Maillard le Victoria 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13599508 830541454 @Company
@Persons
@UBO
@INPI
3 VALS AMENAGEMENT
DoB: 381878248
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue de la Vallée Maillard le Victoria 41000 Blois 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.