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 41 SAINT AIGNAN RTE DE BLOIS found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7731316 323551309 @Company
@Persons
@UBO
@INPI
MERCIER Andre Georges Eugene
DoB: 1930-09-06
PoB: AMIENS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE DE SAINT AIGNAN FAVEROLLES SUR CHER 41400 MONTRICHARD FRANCE yes
@Cadastre
@Geotag
7732639 453475196 @Company
@Persons
@UBO
@INPI
SERGEANT Franck
DoB: 1969-12-04
PoB: 60385 MAROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RTE DE SAINT AIGNAN 41400 SAINT JULIEN DE CHEDON FRANCE
7737881 342431145 @Company
@Persons
@UBO
@INPI
CHARBONNIER Guy Michel
DoB: 1947-05-01
PoB: FEINGS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT AIGNAN 41700 CONTRES FRANCE
7737882 342431145 @Company
@Persons
@UBO
@INPI
MARMION CHARBONNIER Monique
DoB: 1950-11-08
PoB: MESLAND (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT AIGNAN 41700 CONTRES FRANCE
7738484 414759910 @Company
@Persons
@UBO
@INPI
CHANONAT CIZEAU Geneviève Yolande
DoB: 1943-09-16
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE CROUY 41220 LA FERTE SAINT CYR FRANCE
7741908 448700013 @Company
@Persons
@UBO
@INPI
RAVINEAU Raphael Jacky
DoB: 1979-12-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE SAINT AIGNAN 41700 CONTRES FRANCE
7744610 478437593 @Company
@Persons
@UBO
@INPI
BOUINEAU Patrick Paul Luc
DoB: 1968-09-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
315 RTE DE CRER 41110 SAINT AIGNAN SUR CHER FRANCE
7746992 499047223 @Company
@Persons
@UBO
@INPI
VAL DU CHER CONTROLE
DoB: 453475196
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
41 RTE DE SAINT AIGNAN 41400 SAINT JULIEN DE CHEDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747335 423152024 @Company
@Persons
@UBO
@INPI
MERIEAU Jacky Georges Jean
DoB: 1948-08-26
PoB: 41217 ST JULIEN DE CHEDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RTE DE SAINT AIGNAN 41400 SAINT JULIEN DE CHEDON FRANCE yes
@Cadastre
@Geotag
7747336 423152024 @Company
@Persons
@UBO
@INPI
MERIEAU Jacky Georges Jean
DoB: 1948-08-26
PoB: 41217 ST JULIEN DE CHEDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RTE DE SAINT AIGNAN 41400 SAINT JULIEN DE CHEDON FRANCE yes
@Cadastre
@Geotag
7747614 418207262 @Company
@Persons
@UBO
@INPI
MAZIOU Bruno Jean Luc
DoB: 1957-07-02
PoB: SAINT AIGNAN SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2109 RTE DE BEAUVAL SEIGY 41110 ST AIGNAN SUR CHER FRANCE yes
@Cadastre
@Geotag
7747947 452612070 @Company
@Persons
@UBO
@INPI
BOUDINSKI Eric Georges
DoB: 1962-03-16
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE MEHERS 41140 SAINT ROMAIN SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748381 400415717 @Company
@Persons
@UBO
@INPI
LEROY Philippe Claude
DoB: 1956-06-04
PoB: SAINT AIGNAN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COURMEMIN VEILLEINS 41230 MUR DE SOLOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751807 437686421 @Company
@Persons
@UBO
@INPI
CABREUX Laurence Patricia
DoB: 1978-07-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1096 RTE DE LA FORET 41110 SAINT AIGNAN SUR CHER FRANCE
7753185 402486260 @Company
@Persons
@UBO
@INPI
LEROY Philippe Claude
DoB: 1956-06-04
PoB: SAINT AIGNAN SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COURMEMIN VEILLEINS 41230 MUR DE SOLOGNE FRANCE
7754066 418952222 @Company
@Persons
@UBO
@INPI
DENIS Philippe Paul
DoB: 1952-10-10
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE MEHERS 41140 SAINT ROMAIN SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759477 306734252 @Company
@Persons
@UBO
@INPI
BISSON MOLET Nicole Adrienne Marcelle
DoB: 1943-08-19
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RTE DE CHAMBORD 41350 SAINT GERVAIS LA FORET FRANCE
7760189 410381263 @Company
@Persons
@UBO
@INPI
BOUDINSKI Eric Georges
DoB: 1962-03-16
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE MEHERS 41140 SAINT ROMAIN SUR CHER FRANCE
7761524 444382287 @Company
@Persons
@UBO
@INPI
BUCHET Alain Antonin Felix
DoB: 1949-05-24
PoB: 41126 MAREUIL SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RTE DE SAINT AIGNAN 41110 MAREUIL SUR CHER FRANCE
7761525 444382287 @Company
@Persons
@UBO
@INPI
ETIENNE BUCHET Jocelyne Yvonne
DoB: 1950-04-06
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RTE DE SAINT AIGNAN 41110 MAREUIL SUR CHER FRANCE
7762809 437716400 @Company
@Persons
@UBO
@INPI
LORAS Grégory Philippe Dominique
DoB: 1971-05-11
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RTE DE SAINT AIGNAN 41400 SAINT JULIEN DE CHEDON 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.