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 301638664 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6659962 301638664 @Company
@Persons
@UBO
@INPI
CASAROTTI Romano
DoB: 1929-09-03
PoB: ITALIE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 86300 Bonnes FRANCE
6659963 301638664 @Company
@Persons
@UBO
@INPI
CASAROTTI Romano
DoB: 1929-09-03
PoB: ITALIE ITALIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG 86300 Bonnes FRANCE
6659964 301638664 @Company
@Persons
@UBO
@INPI
CHESNEAU Michel
DoB: 1940-12-17
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 86300 Bonnes FRANCE
6659965 301638664 @Company
@Persons
@UBO
@INPI
CHESNEAU Michel
DoB: 1940-12-17
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG 86300 Bonnes FRANCE
6659966 301638664 @Company
@Persons
@UBO
@INPI
LETANG René
DoB: 1933-08-25
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Route DE POITIERS 86800 Saint-Julien-l'Ars FRANCE
6659967 301638664 @Company
@Persons
@UBO
@INPI
LETANG René
DoB: 1933-08-25
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Route DE POITIERS 86800 Saint-Julien-l'Ars FRANCE
6659968 301638664 @Company
@Persons
@UBO
@INPI
ALFRED Marcel
DoB: 1926-05-19
PoB: 86253 Sanxay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 86300 Bonnes FRANCE
6659969 301638664 @Company
@Persons
@UBO
@INPI
ALFRED Marcel
DoB: 1926-05-19
PoB: 86253 Sanxay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG 86300 Bonnes FRANCE
6659970 301638664 @Company
@Persons
@UBO
@INPI
CHESNEAU Henri
DoB: 1913-12-25
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86800 Lavoux FRANCE
6659971 301638664 @Company
@Persons
@UBO
@INPI
ARNAULT Jean
DoB: 1948-07-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAVAULT 86300 Bonnes FRANCE
6659972 301638664 @Company
@Persons
@UBO
@INPI
ARNAULT Jean
DoB: 1948-07-21
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LAVAULT 86300 Bonnes FRANCE
6659973 301638664 @Company
@Persons
@UBO
@INPI
GENIER André
DoB: 1932-12-23
PoB: 86016 Avanton FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VOUTE 86300 Bonnes FRANCE
6659974 301638664 @Company
@Persons
@UBO
@INPI
GENIER André
DoB: 1932-12-23
PoB: 86016 Avanton FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA VOUTE 86300 Bonnes FRANCE
6659975 301638664 @Company
@Persons
@UBO
@INPI
ALBISETTI Jean-Mary
DoB: 1944-05-16
PoB: 49021 Beaufort-en-Vallée
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOURGUEIL 86300 Bonnes FRANCE
6659976 301638664 @Company
@Persons
@UBO
@INPI
BOMBARD Jean-Claude
DoB: 1942-10-18
PoB: 86157 Mignaloux-Beauvoir FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86300 Bonnes FRANCE
6659977 301638664 @Company
@Persons
@UBO
@INPI
BRISSIAUD André
DoB: 1925-08-17
PoB: 87056 Dinsac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BEAULIEU 86800 Saint-Julien-l'Ars FRANCE
6659978 301638664 @Company
@Persons
@UBO
@INPI
FAROU Jean-Pierre Gabriel Louis
DoB: 1940-09-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG 86800 Lavoux FRANCE
6659979 301638664 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Jacques
DoB: 1941-09-13
PoB: FLEURE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Route DE POITIERS 86800 Saint-Julien-l'Ars FRANCE
6659980 301638664 @Company
@Persons
@UBO
@INPI
GIRAUD Michel
DoB: 1939-07-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86210 La Chapelle-Moulière FRANCE
6659981 301638664 @Company
@Persons
@UBO
@INPI
MARSAC Serge
DoB: 1941-06-24
PoB: BONNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES BARRES 86530 Naintré FRANCE
6659982 301638664 @Company
@Persons
@UBO
@INPI
MORILLON Alain
DoB: 1940-12-22
PoB: 86118 Journet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue DES MAISONS NEUVES 86800 Saint-Julien-l'Ars FRANCE
6659983 301638664 @Company
@Persons
@UBO
@INPI
PIERRE Michel
DoB: 1927-09-27
PoB: 86114 Jardres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86800 Jardres FRANCE
6659984 301638664 @Company
@Persons
@UBO
@INPI
PILLET Jacques
DoB: 1904-05-13
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86800 Saint-Julien-l'Ars FRANCE
6659985 301638664 @Company
@Persons
@UBO
@INPI
RAT Francis
DoB: 1944-03-12
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VOUTE 86300 Bonnes FRANCE
6659986 301638664 @Company
@Persons
@UBO
@INPI
TRANCHANT Georges
DoB: 1927-04-16
PoB: BONNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VOUTE 86300 Bonnes FRANCE
6659987 301638664 @Company
@Persons
@UBO
@INPI
ETS CHESNEAU SE
DoB: 326780046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86800 Lavoux 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.