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 301654299 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6657959 301654299 @Company
@Persons
@UBO
@INPI
PICHEREAU Dominique Adrien
DoB: 1946-03-15
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
77 Rue du Faubourg St Cyprien 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657960 301654299 @Company
@Persons
@UBO
@INPI
PICHEREAU Dominique Adrien
DoB: 1946-03-15
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Rue du Faubourg St Cyprien 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657961 301654299 @Company
@Persons
@UBO
@INPI
NAVARRA Joseph Firmin
DoB: 1947-01-12
PoB: 33227 Langon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Sigon 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657962 301654299 @Company
@Persons
@UBO
@INPI
NAVARRA Joseph Firmin
DoB: 1947-01-12
PoB: 33227 Langon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Sigon 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657963 301654299 @Company
@Persons
@UBO
@INPI
DEJOIE Christian Frédéric
DoB: 1955-01-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 B Rue de la Trinité 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657964 301654299 @Company
@Persons
@UBO
@INPI
DEJOIE Christian Frédéric
DoB: 1955-01-15
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 B Rue de la Trinité 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657965 301654299 @Company
@Persons
@UBO
@INPI
LECORRE Hervé
DoB: 1940-02-24
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
129 Boulevard Pont Achard 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657966 301654299 @Company
@Persons
@UBO
@INPI
MENNEGUERRE CLAUDE, PIERRE, REMY
DoB: 1945-10-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 86370 Marigny-Chemereau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657967 301654299 @Company
@Persons
@UBO
@INPI
LAHITTE Didier
DoB: 1958-06-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Acacias 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657968 301654299 @Company
@Persons
@UBO
@INPI
SAIVEAU Michel Jean André
DoB: 1957-06-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du 125 Eme Régiment Infanterie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657969 301654299 @Company
@Persons
@UBO
@INPI
BARRET Jean-François
DoB: 1944-11-22
PoB: 16098 La Chèvrerie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Théophraste Renaudot 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657970 301654299 @Company
@Persons
@UBO
@INPI
BIO 86
DoB: 327380580
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue de la Marne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657971 301654299 @Company
@Persons
@UBO
@INPI
SARL L.M.S. CONSEIL
DoB: 389626136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Allée de la Providence 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657972 301654299 @Company
@Persons
@UBO
@INPI
BERNARD Frédéric Jean André
DoB: 1962-05-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue de l'Angélarde 86100 Châtellerault 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.