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 308795467 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6651041 308795467 @Company
@Persons
@UBO
@INPI
LEMERCIER Xavier Julien Grégoire
DoB: 1979-10-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue des Carmes 86000 Poitiers FRANCE
6651042 308795467 @Company
@Persons
@UBO
@INPI
LEMERCIER Xavier Julien Grégoire
DoB: 1979-10-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Rue des Carmes 86000 Poitiers FRANCE
6651043 308795467 @Company
@Persons
@UBO
@INPI
RUBI Matthieu Luc
DoB: 1974-03-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 La Roderie 86210 Vouneuil-sur-Vienne FRANCE
6651044 308795467 @Company
@Persons
@UBO
@INPI
RUBI Matthieu Luc
DoB: 1974-03-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 La Roderie 86210 Vouneuil-sur-Vienne FRANCE
6651045 308795467 @Company
@Persons
@UBO
@INPI
BUSSON Philippe Frédéric
DoB: 1956-01-12
PoB: 36003 Ambrault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Les Guilbaudières 86210 La Chapelle-Moulière FRANCE
6651046 308795467 @Company
@Persons
@UBO
@INPI
BUSSON Philippe Frédéric
DoB: 1956-01-12
PoB: 36003 Ambrault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Les Guilbaudières 86210 La Chapelle-Moulière FRANCE
6651047 308795467 @Company
@Persons
@UBO
@INPI
DURANTON CHAPUIS Anne-Laure Christiane
DoB: 1983-04-04
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue d'Anjou 86210 Bonneuil-Matours FRANCE
6651048 308795467 @Company
@Persons
@UBO
@INPI
DURANTON CHAPUIS Anne-Laure Christiane
DoB: 1983-04-04
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue d'Anjou 86210 Bonneuil-Matours FRANCE
6651049 308795467 @Company
@Persons
@UBO
@INPI
HUMMEL Cécile Gaëlle Anne
DoB: 1983-11-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Rabelais Appt 7 86000 Poitiers FRANCE
6651050 308795467 @Company
@Persons
@UBO
@INPI
HUMMEL Cécile Gaëlle Anne
DoB: 1983-11-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Rabelais Appt 7 86000 Poitiers FRANCE
16032699 308795467 @Company
@Persons
@UBO
@INPI
Lemercier Xavier Julien Grégoire
DoB: 1979-10-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue des Carmes 86000 Poitiers France
16032700 308795467 @Company
@Persons
@UBO
@INPI
Lemercier Xavier Julien Grégoire
DoB: 1979-10-20
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue des Carmes 86000 Poitiers France
16032701 308795467 @Company
@Persons
@UBO
@INPI
Rubi Matthieu Luc
DoB: 1974-03-07
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 la Roderie 86210 Vouneuil-sur-Vienne France
16032702 308795467 @Company
@Persons
@UBO
@INPI
Rubi Matthieu Luc
DoB: 1974-03-07
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 la Roderie 86210 Vouneuil-sur-Vienne France
16032703 308795467 @Company
@Persons
@UBO
@INPI
Duranton Chapuis Anne-Laure Christiane
DoB: 1983-04-04
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue d'Anjou 86210 Bonneuil-Matours France
16032704 308795467 @Company
@Persons
@UBO
@INPI
Duranton Chapuis Anne-Laure Christiane
DoB: 1983-04-04
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue d'Anjou 86210 Bonneuil-Matours France
16032705 308795467 @Company
@Persons
@UBO
@INPI
Vuillaume Vuillaume-Prezeau Anne-Sophie Marie
DoB: 1985-07-02
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pont 86210 Vouneuil-sur-Vienne France
16032706 308795467 @Company
@Persons
@UBO
@INPI
Vuillaume Vuillaume-Prezeau Anne-Sophie Marie
DoB: 1985-07-02
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Pont 86210 Vouneuil-sur-Vienne France
16032707 308795467 @Company
@Persons
@UBO
@INPI
Schottey Schottey César André Pierre
DoB: 1987-12-06
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pont 86210 Vouneuil-sur-Vienne France
16032708 308795467 @Company
@Persons
@UBO
@INPI
Schottey Schottey César André Pierre
DoB: 1987-12-06
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Pont 86210 Vouneuil-sur-Vienne 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.