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 Roch 1940-12-04 found 217 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5509868 337872741 @Company
@Persons
@UBO
@INPI
BREGEON POUPIN Raymonde Marcelle
DoB: 1940-02-12
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Yves Ramoz 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509869 337872741 @Company
@Persons
@UBO
@INPI
BREGEON POUPIN Raymonde Marcelle
DoB: 1940-02-12
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Yves Ramoz 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556477 800420010 @Company
@Persons
@UBO
@INPI
STILMANT BOULANGER Françoise Marie Angèle
DoB: 1940-10-12
PoB: MORTSEL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Gallien 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556478 800420010 @Company
@Persons
@UBO
@INPI
STILMANT BOULANGER Françoise Marie Angèle
DoB: 1940-10-12
PoB: MORTSEL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mont Gallien 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561061 323790832 @Company
@Persons
@UBO
@INPI
PARION Claude Remy René Ernest
DoB: 1940-04-12
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feolette 85210 Saint-Etienne-de-Brillouet France
5565793 382119030 @Company
@Persons
@UBO
@INPI
BONINO GIRON Valeria
DoB: 1940-05-12
PoB: RIVOLI ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Vieille Biee 85440 Talmont-Saint-Hilaire France
7071500 393172945 @Company
@Persons
@UBO
@INPI
MICHAUD BOURDIN Joëlle Jacqueline Françoise
DoB: 1940-02-12
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 quai Valin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075886 342273851 @Company
@Persons
@UBO
@INPI
MICHAUD BOURDIN Joëlle Jacqueline Françoise
DoB: 1940-02-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 quai Valin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7075887 342273851 @Company
@Persons
@UBO
@INPI
MICHAUD BOURDIN Joëlle Jacqueline Françoise
DoB: 1940-02-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 quai Valin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7081076 383838356 @Company
@Persons
@UBO
@INPI
MILBERT ST ANDRE Jeanine
DoB: 1940-07-12
PoB: 17074 17 BUSSAC FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI Des Soeurs 17300 ROCHEFORT FRANCE
7094661 413499542 @Company
@Persons
@UBO
@INPI
DORIN Henri Pierre
DoB: 1940-02-12
PoB: ST MEDARD D'AUNIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES MAQUIS BIR HAKEIM FOCH 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7104766 271700015 @Company
@Persons
@UBO
@INPI
SIBERT Jean-Pierre Joseph Marcel
DoB: 1940-06-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue de Verdun 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642297 398926261 @Company
@Persons
@UBO
@INPI
FOUCAULT Robert Louis
DoB: 1940-04-21
PoB: 72351 Tennie (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Astrabol 66400 Céret France
15642298 398926261 @Company
@Persons
@UBO
@INPI
FOUCAULT Robert Louis
DoB: 1940-04-21
PoB: 72351 Tennie (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Astrabol 66400 Céret France
15642812 498572577 @Company
@Persons
@UBO
@INPI
DHENEIN Ghislaine Marie Claudine
DoB: 1940-04-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de l'Ingenieur Guiet 85460 La Faute-sur-Mer France yes
@Cadastre
@Geotag
15642813 498572577 @Company
@Persons
@UBO
@INPI
DHENEIN Ghislaine Marie Claudine
DoB: 1940-04-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Ingenieur Guiet 85460 La Faute-sur-Mer France yes
@Cadastre
@Geotag
16210775 443296108 @Company
@Persons
@UBO
@INPI
HENNEBERT Michel
DoB: 1940-04-16
PoB: 77388 Reuil-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai Cassard 85330 Noirmoutier-en-l'Île 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.