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 450823034 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7020766 450823034 @Company
@Persons
@UBO
@INPI
RAVEAU Bernard
DoB: 1948-09-08
PoB: 36149 PALLUAU SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ONZAY 36500 PALLUAU SUR INDRE FRANCE yes
@Cadastre
@Geotag
7020767 450823034 @Company
@Persons
@UBO
@INPI
RAVEAU Bernard
DoB: 1948-09-08
PoB: 36149 PALLUAU SUR INDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ONZAY 36500 PALLUAU SUR INDRE FRANCE yes
@Cadastre
@Geotag
7020768 450823034 @Company
@Persons
@UBO
@INPI
PIVOT Claude
DoB: 1938-03-27
PoB: 36054 CLERE DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE DE SAINT GENOU 36500 BUZANCAIS FRANCE yes
@Cadastre
@Geotag
7020769 450823034 @Company
@Persons
@UBO
@INPI
PIVOT Claude
DoB: 1938-03-27
PoB: 36054 CLERE DU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RTE DE SAINT GENOU 36500 BUZANCAIS FRANCE yes
@Cadastre
@Geotag
7020770 450823034 @Company
@Persons
@UBO
@INPI
SAINSON RAVEAU Marie-Claude
DoB: 1950-08-01
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Onzay 36500 Palluau-sur-Indre FRANCE yes
@Cadastre
@Geotag
7020771 450823034 @Company
@Persons
@UBO
@INPI
DEVAUX Christophe
DoB: 1958-10-23
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 route de Châteauroux 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020772 450823034 @Company
@Persons
@UBO
@INPI
BENOIST DEVAUX Roselyne
DoB: 1959-06-07
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 route de Châteauroux 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020773 450823034 @Company
@Persons
@UBO
@INPI
MARTIN Francis
DoB: 1956-12-03
PoB: 36212 Saulnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La vernelle 36700 Arpheuilles FRANCE yes
@Cadastre
@Geotag
7020774 450823034 @Company
@Persons
@UBO
@INPI
DAVAILLON MARTIN Valérie
DoB: 1963-07-26
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La vernelle 36700 Arpheuilles FRANCE yes
@Cadastre
@Geotag
7020775 450823034 @Company
@Persons
@UBO
@INPI
DAVAILLON Jean-Pascal
DoB: 1939-05-17
PoB: 36055 Clion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaugerais 36700 Arpheuilles FRANCE yes
@Cadastre
@Geotag
7020776 450823034 @Company
@Persons
@UBO
@INPI
BONNIN Jacques
DoB: 1953-01-27
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudre 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020777 450823034 @Company
@Persons
@UBO
@INPI
VILLEMONT BONNIN Françoise
DoB: 1955-01-15
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudre 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020778 450823034 @Company
@Persons
@UBO
@INPI
DOUADY PIVOT Christiane
DoB: 1941-09-18
PoB: 36153 Paulnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Saint-Genou 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020779 450823034 @Company
@Persons
@UBO
@INPI
BAUJON Bruno
DoB: 1966-01-20
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chantonniere 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020780 450823034 @Company
@Persons
@UBO
@INPI
PIVOT Mathieu
DoB: 1990-02-06
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Saint-Genou 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020781 450823034 @Company
@Persons
@UBO
@INPI
MILLET Didier
DoB: 1953-10-20
PoB: 36090 Jeu-Maloches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Breteau 36500 Villegouin FRANCE yes
@Cadastre
@Geotag
7020782 450823034 @Company
@Persons
@UBO
@INPI
REUILLON MILLET Christiane
DoB: 1948-07-08
PoB: 36082 Gehée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Breteau 36500 Villegouin FRANCE yes
@Cadastre
@Geotag
7020783 450823034 @Company
@Persons
@UBO
@INPI
MARTINAUD Claude
DoB: 1949-05-20
PoB: 37107 Ferriere Larcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hôtellerie 36700 Clere-du-bois FRANCE yes
@Cadastre
@Geotag
7020784 450823034 @Company
@Persons
@UBO
@INPI
BERTHET MARTINAUD Chantal
DoB: 1950-03-14
PoB: 36054 Clere-du-bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hôtellerie 36700 Clere-du-bois FRANCE yes
@Cadastre
@Geotag
7020785 450823034 @Company
@Persons
@UBO
@INPI
ORELLOU Pierre
DoB: 1950-12-03
PoB: 91216 Epinay-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Bel Air 36700 Chatillon-sur-Indre FRANCE yes
@Cadastre
@Geotag
7020786 450823034 @Company
@Persons
@UBO
@INPI
PREEL ORELLOU Chantal
DoB: 1951-07-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Bel Air 36700 Chatillon-sur-Indre FRANCE yes
@Cadastre
@Geotag
7020787 450823034 @Company
@Persons
@UBO
@INPI
SCI DE LA GUETRIE
DoB: 387657935
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
75 route de Châteauroux 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020788 450823034 @Company
@Persons
@UBO
@INPI
POURNIN Christophe
DoB: 1979-03-24
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Chaumes Grison 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
7020789 450823034 @Company
@Persons
@UBO
@INPI
MURAT Jean-Pierre
DoB: 1945-07-01
PoB: 36142 Niherne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Source 36250 Niherne FRANCE 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.