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 271600017 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362613 271600017 @Company
@Persons
@UBO
@INPI
PUCEK Olivier, Laurent
DoB: 1964-09-22
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Sinard 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362614 271600017 @Company
@Persons
@UBO
@INPI
BONNEAU François, Antoine, André
DoB: 1958-02-08
PoB: 16286 Rouillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des 2 Cantons Bois Raymond 16170 Saint-Cybardeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362615 271600017 @Company
@Persons
@UBO
@INPI
MEURAILLON André, Marcel, Fernand, Guy
DoB: 1945-10-05
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Oisillon 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362616 271600017 @Company
@Persons
@UBO
@INPI
DOLCI Jean-Baptiste
DoB: 1947-12-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Edith Cavel 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362617 271600017 @Company
@Persons
@UBO
@INPI
THIAUDIERE PERONNET Annie Lydie
DoB: 1961-07-12
PoB: 86029 Blanzay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
237 route de Montbron 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362618 271600017 @Company
@Persons
@UBO
@INPI
BOURGOIN Jean-Philippe Pierre Marie
DoB: 1958-02-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Falaise 16400 Voeuil et Giget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362619 271600017 @Company
@Persons
@UBO
@INPI
LAFLEURIEL Robert
DoB: 1939-08-07
PoB: 03122 Gipcy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Apt 12 8 Boulevard Vincent Auriol 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362620 271600017 @Company
@Persons
@UBO
@INPI
JOUSSON Lilian
DoB: 1966-04-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHez Les ROis 16100 Louzac-Saint-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362621 271600017 @Company
@Persons
@UBO
@INPI
GUYARD DIAZ Gisèle Michele Bernadette
DoB: 1939-11-20
PoB: 21008 Alise-Sainte-Reine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
275 route de St Jean d'Angély 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362622 271600017 @Company
@Persons
@UBO
@INPI
VIOLLET RIVALLEAU Aliane Marcelle
DoB: 1956-10-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Giono 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362623 271600017 @Company
@Persons
@UBO
@INPI
DUBOIS Lucette
DoB: 1945-04-17
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bat A n°4 Rue des Poètes 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362624 271600017 @Company
@Persons
@UBO
@INPI
CAUNOIS CHEVALIER Sylvie Nathalie Yolande
DoB: 1970-09-12
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Figuiers - Appt n°17 7 Rue Mathilde Mir 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362625 271600017 @Company
@Persons
@UBO
@INPI
HENNEQUIN PIERRE Marie-Hélène Simone
DoB: 1961-09-07
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 chemin des Bois 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362626 271600017 @Company
@Persons
@UBO
@INPI
DUMAS Mickaël, Lionel, Gaëtan
DoB: 1977-08-23
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée Jules Verne N-115 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362627 271600017 @Company
@Persons
@UBO
@INPI
GIRERD BEL Agnés, Jeanne, Gilberte, Marie
DoB: 1951-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin du Godier 16730 Fléac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362628 271600017 @Company
@Persons
@UBO
@INPI
SOURISSEAU Jérôme, William
DoB: 1974-07-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 impasse de Tavelas 16200 Bourg-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362629 271600017 @Company
@Persons
@UBO
@INPI
JOBIT Didier, Alfred, Raymond, Maurice
DoB: 1959-07-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puit de la Garde 16320 Magnac Lavalette Villars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362630 271600017 @Company
@Persons
@UBO
@INPI
RICHARD Annick, Madeleine
DoB: 1951-09-24
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 impasse Jean Jaurès 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362631 271600017 @Company
@Persons
@UBO
@INPI
VERGEZ Anne, Marie, Dominique
DoB: 1955-08-16
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 rue de la Grande Pièce 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362632 271600017 @Company
@Persons
@UBO
@INPI
FOURGEAUD Jean-Claude
DoB: 1948-09-15
PoB: 16085 Chasseneuil-sur-Bonnieure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puygibaud 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362633 271600017 @Company
@Persons
@UBO
@INPI
COULOMBEL MEYER Corinne, Jeanine
DoB: 1969-02-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14B rue du Moulin-neuf 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362634 271600017 @Company
@Persons
@UBO
@INPI
MARTINEAU Jacky, Joseph, Joël
DoB: 1950-11-13
PoB: 16197 La Magdeleine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place de l'Eglise 16500 Brillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362635 271600017 @Company
@Persons
@UBO
@INPI
SAUVAGNAC JOUARON Pascale, Andrée
DoB: 1963-04-04
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place des Tilleuls 16350 Champagne mouton FRANCE yes
@Cadastre
@Geotag
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.