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 308797356 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720650 308797356 @Company
@Persons
@UBO
@INPI
JACUZZI David
DoB: 1971-11-30
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Jean Moulin 16500 Confolens FRANCE
720651 308797356 @Company
@Persons
@UBO
@INPI
COMTE Jérôme Sébastien
DoB: 1972-09-19
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Gervais 87600 Videix FRANCE
720652 308797356 @Company
@Persons
@UBO
@INPI
WELLER Michel, Alfred, Emile
DoB: 1946-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Route de Villevert 16500 Confolens FRANCE
720653 308797356 @Company
@Persons
@UBO
@INPI
DESGRANGES Thierry
DoB: 1971-03-20
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Tulette 16500 Ansac-sur-Vienne FRANCE
720654 308797356 @Company
@Persons
@UBO
@INPI
DEMONT Angélique
DoB: 1983-03-18
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grange Boireau 16500 Confolens FRANCE
720655 308797356 @Company
@Persons
@UBO
@INPI
MAUGIN LOGEAIS Emilie, Annabelle
DoB: 1980-11-05
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Route du Poirier 16500 Ansac-sur-Vienne FRANCE
720656 308797356 @Company
@Persons
@UBO
@INPI
NOBLE Jean-Pierre Adrien
DoB: 1969-07-14
PoB: 16205 Manot (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 bis Route de Manot 16500 Ansac-sur-Vienne FRANCE
720657 308797356 @Company
@Persons
@UBO
@INPI
MAUTRET GERMANEAU Jacqueline Martine
DoB: 1950-05-13
PoB: 16205 Manot (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Sources 16500 Confolens FRANCE
720658 308797356 @Company
@Persons
@UBO
@INPI
PAGNOUX Jean-Claude
DoB: 1944-02-29
PoB: 16181 Lessac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement la Croix St Georges Rond-Point du Père Tranquille 16500 Confolens FRANCE
720659 308797356 @Company
@Persons
@UBO
@INPI
QUESNE GUITTON Christine Anne Marie
DoB: 1960-10-09
PoB: 53144 Marcillé-la-Ville (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Faye 16490 Ambernac FRANCE
1341354 308797356 @Company
@Persons
@UBO
@INPI
JACUZZI David
DoB: 1971-11-30
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jean Moulin 16500 Confolens FRANCE
1341355 308797356 @Company
@Persons
@UBO
@INPI
NUHAIN Jean, Christophe
DoB: 1971-02-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Terriers 16440 Claix FRANCE
1341356 308797356 @Company
@Persons
@UBO
@INPI
WELLER Michel, Alfred, Emile
DoB: 1946-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 route de Villevert 16500 Confolens FRANCE
1341357 308797356 @Company
@Persons
@UBO
@INPI
MAUTRET GERMANEAU Jacqueline Martine
DoB: 1950-05-13
PoB: 16205 MANOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Sources 16500 Confolens FRANCE
1341358 308797356 @Company
@Persons
@UBO
@INPI
NOBLE Jean-Pierre Adrien
DoB: 1969-07-14
PoB: 16205 MANOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée Traversière 16500 Confolens FRANCE
1341359 308797356 @Company
@Persons
@UBO
@INPI
DESGRANGES Thierry
DoB: 1971-03-20
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Tulette 16500 Ansac-sur-Vienne FRANCE
1341360 308797356 @Company
@Persons
@UBO
@INPI
THOREL Amélie, Cécile, Marie, Emma
DoB: 1979-11-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Borderie 16500 Saint-Maurice-des-Lions FRANCE
1341361 308797356 @Company
@Persons
@UBO
@INPI
PAGNOUX Jean-Claude
DoB: 1944-02-29
PoB: 16181 LESSAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement la Croix St Georges Rond-Point du Père Tranquille 16500 Confolens FRANCE
1341362 308797356 @Company
@Persons
@UBO
@INPI
QUESNE GUITTON Christine Anne Marie
DoB: 1960-10-09
PoB: 53144 MARCILLE LA VILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Faye 16490 Ambernac FRANCE
1341363 308797356 @Company
@Persons
@UBO
@INPI
DEMONT Angélique
DoB: 1983-03-18
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grange Boireau 16500 Confolens FRANCE
6749902 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CONFOLENS
DoB: 308797356
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 ALL. DE BLOSSAC 16500 CONFOLENS FRANCE
16024559 322602087 @Company
@Persons
@UBO
@INPI
CCM DE CONFOLENS
DoB: 308797356
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Allée de Blossac 16500 Confolens 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.