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 308796911 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720635 308796911 @Company
@Persons
@UBO
@INPI
GRIMAUD Didier
DoB: 1961-12-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de l'Ageasson 16100 Cognac FRANCE
720636 308796911 @Company
@Persons
@UBO
@INPI
FORESTIER NAU Sylvie
DoB: 1963-01-16
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Maine Martin 16300 Salles-de-Barbezieux FRANCE
720637 308796911 @Company
@Persons
@UBO
@INPI
LAMARQUE Jean, Christophe
DoB: 1971-02-27
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Résidence du Parc des Sports 16100 Merpins FRANCE
720638 308796911 @Company
@Persons
@UBO
@INPI
PANNETIER Valérie, Hélène
DoB: 1967-12-22
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
849 Avenue de Montignac 16100 Merpins FRANCE
720639 308796911 @Company
@Persons
@UBO
@INPI
BABIN Jean Philippe
DoB: 1947-12-22
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue des Dames 16100 Cognac FRANCE
720640 308796911 @Company
@Persons
@UBO
@INPI
MEUNIER LE COLLETER Madeleine
DoB: 1954-07-27
PoB: 16032 Bassac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Jean Taransaud 16100 Cognac FRANCE
720641 308796911 @Company
@Persons
@UBO
@INPI
MEUNIER LE COLLETER Madeleine
DoB: 1954-07-27
PoB: 16032 Bassac (16) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 Rue Jean Taransaud 16100 Cognac FRANCE
720642 308796911 @Company
@Persons
@UBO
@INPI
BRISSON BONNET Corinne Fabienne
DoB: 1969-10-18
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Bordeaux 16100 Cognac FRANCE
720643 308796911 @Company
@Persons
@UBO
@INPI
BRISSON BONNET Corinne Fabienne
DoB: 1969-10-18
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 Rue de Bordeaux 16100 Cognac FRANCE
720644 308796911 @Company
@Persons
@UBO
@INPI
LEBLANC-DECHOISAY GAUTIER AURIOL Maryannick
DoB: 1946-07-30
PoB: 72071 Montval-sur-Loir (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Lion d'Or 16100 Cognac FRANCE
720645 308796911 @Company
@Persons
@UBO
@INPI
BUTTE Eric
DoB: 1965-08-02
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Pasteur 16100 Cognac FRANCE
720646 308796911 @Company
@Persons
@UBO
@INPI
DA CUNHA Elisabeth Monique
DoB: 1960-09-21
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gandourie 16370 Cherves-Richemont FRANCE
720647 308796911 @Company
@Persons
@UBO
@INPI
CANDLISH Mc Gary David
DoB: 1965-04-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Roland 22 Route de l'Amandier 16200 Mainxe FRANCE
720648 308796911 @Company
@Persons
@UBO
@INPI
HAUQUIN Jean-Louis
DoB: 1950-04-22
PoB: 40263 Saint-Jean-de-Lier (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse des Borderies 16100 Cognac FRANCE
720649 308796911 @Company
@Persons
@UBO
@INPI
AUTHIER Florian
DoB: 1985-10-11
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence le Bosquet des Groies Route de la Maurie 16100 Saint-Brice FRANCE
1342316 308796911 @Company
@Persons
@UBO
@INPI
BABIN Jean Philippe
DoB: 1947-12-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Dames 16100 Cognac FRANCE
1342317 308796911 @Company
@Persons
@UBO
@INPI
FORESTIER NAU Sylvie
DoB: 1963-01-16
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Maine Martin 16300 Salles-de-Barbezieux FRANCE
1342318 308796911 @Company
@Persons
@UBO
@INPI
LEBLANC-DECHOISAY GAUTIER AURIOL Maryannick
DoB: 1946-07-30
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Lion d'Or 16100 Cognac FRANCE
1342319 308796911 @Company
@Persons
@UBO
@INPI
GRIMAUD Didier
DoB: 1961-12-03
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de l'Ageasson 16100 Cognac FRANCE
1342320 308796911 @Company
@Persons
@UBO
@INPI
LAMARQUE Jean, Christophe
DoB: 1971-02-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Residence du Parc des Sports 16100 Merpins FRANCE
1342321 308796911 @Company
@Persons
@UBO
@INPI
PARVERY Maxime
DoB: 1976-01-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route de Beaulieu 16100 Saint-Laurent-de-Cognac FRANCE
1342322 308796911 @Company
@Persons
@UBO
@INPI
BUTTE Eric
DoB: 1965-08-02
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Pasteur 16100 Cognac FRANCE
1342323 308796911 @Company
@Persons
@UBO
@INPI
DA CUNHA Elisabeth Monique
DoB: 1960-09-21
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gandourie 16370 Cherves-Richemont FRANCE
1342324 308796911 @Company
@Persons
@UBO
@INPI
MEUNIER LE COLLETER Madeleine
DoB: 1954-07-27
PoB: 16032 Bassac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Jean Taransaud 16100 Cognac FRANCE
1342325 308796911 @Company
@Persons
@UBO
@INPI
CANDLISH Mc Gary David
DoB: 1965-04-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Roland 22 Route de l'Amandier 16200 Mainxe FRANCE
1342326 308796911 @Company
@Persons
@UBO
@INPI
BRISSON BONNET Corinne Fabienne
DoB: 1969-10-18
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Font Bauge 16370 Cherves-Richemont FRANCE
1342327 308796911 @Company
@Persons
@UBO
@INPI
HAUQUIN Jean-Louis
DoB: 1950-04-22
PoB: 40263 Saint-Jean-de-Lier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Impasse des Borderies 16100 Cognac FRANCE
1342328 308796911 @Company
@Persons
@UBO
@INPI
PANNETIER Valérie, Hélène
DoB: 1967-12-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
849 avenue de Montignac 16100 Merpins FRANCE
1342329 308796911 @Company
@Persons
@UBO
@INPI
PERON Marc, Lucien
DoB: 1960-12-10
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 les Godillons la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE
6749901 322602087 @Company
@Persons
@UBO
@INPI
CCM DE COGNAC
DoB: 308796911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 AV. VICTOR HUGO 16100 COGNAC FRANCE
16024558 322602087 @Company
@Persons
@UBO
@INPI
CCM DE COGNAC
DoB: 308796911
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue Victor Hugo 16100 Cognac 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.