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 311687313 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352657 311687313 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre Etienne Maurice
DoB: 1955-07-20
PoB: 17326 ST EUGENE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fr douville 17520 Saint-Eugène FRANCE
1352658 311687313 @Company
@Persons
@UBO
@INPI
BRUN FREDDY EARL
DoB: 418307922
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chez Baboeuf 16300 Barret FRANCE
1352659 311687313 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre Etienne Maurice
DoB: 1955-07-20
PoB: 17326 ST EUGENE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 ALL. de Fredauville 17520 Saint-Eugène FRANCE
1352660 311687313 @Company
@Persons
@UBO
@INPI
SCEA DES FAURELLES
DoB: 395097652
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16250 Jurignac FRANCE
1352661 311687313 @Company
@Persons
@UBO
@INPI
BUREAU François Michel
DoB: 1966-01-26
PoB: 16028 BARBEZIEUX ST HILAIRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Bayard 16300 Guimps FRANCE
1352662 311687313 @Company
@Persons
@UBO
@INPI
MARCADIER Patrick Jean-Michel
DoB: 1970-01-08
PoB: 16102 COGNAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Pible 16130 Segonzac FRANCE
1352663 311687313 @Company
@Persons
@UBO
@INPI
BARBOT Frédérick Pierre Marcel
DoB: 1977-01-08
PoB: 16102 COGNAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Pible 16130 Segonzac FRANCE
1352664 311687313 @Company
@Persons
@UBO
@INPI
CHAINIER Patrick Joseph
DoB: 1958-11-02
PoB: 17020 ARTHENAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Dalon 17520 Arthenac FRANCE
1352665 311687313 @Company
@Persons
@UBO
@INPI
CHAINIER François Michel
DoB: 1958-11-02
PoB: 17020 ARTHENAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Monnereau 16300 Guimps FRANCE
1352666 311687313 @Company
@Persons
@UBO
@INPI
DU DOMAINE DE TROTTARD
DoB: 318165412
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Trottard 16300 Saint-Bonnet FRANCE
1352667 311687313 @Company
@Persons
@UBO
@INPI
BOURASSEAU Sylvie Christine
DoB: 1972-09-09
PoB: 16102 COGNAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Giraud 16300 Saint-Palais-du-Né FRANCE
1352668 311687313 @Company
@Persons
@UBO
@INPI
JEANNAUD Michel Louis Thaïs
DoB: 1937-04-04
PoB: 16399 VERRIERES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Les ROis 16130 Lignières-Sonneville FRANCE
1352669 311687313 @Company
@Persons
@UBO
@INPI
MASSE Dominique
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Gallut 31 Route du Puits 17520 Brie-sous-Archiac 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.