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 308797638 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341299 308797638 @Company
@Persons
@UBO
@INPI
DUFORT Gladys Michèle
DoB: 1967-01-15
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de l'union 16440 Nersac FRANCE
1341300 308797638 @Company
@Persons
@UBO
@INPI
COMTE Jérôme, Sébastien
DoB: 1972-09-19
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint-Gervais 87600 Videix FRANCE
1341301 308797638 @Company
@Persons
@UBO
@INPI
BELLAIR SEYS Danielle Marie Germaine
DoB: 1947-03-09
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 rue de la closerie 16400 Puymoyen FRANCE
1341302 308797638 @Company
@Persons
@UBO
@INPI
PELLETIER Robert Henri
DoB: 1955-02-23
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 route de Trois Palis 16730 Linars FRANCE
1341303 308797638 @Company
@Persons
@UBO
@INPI
GIRY BARBEAU Florence, Marguerite
DoB: 1967-04-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse de la Biche 16000 Angoulême FRANCE
1341304 308797638 @Company
@Persons
@UBO
@INPI
MORISSET Guy Jean Jacques
DoB: 1953-07-20
PoB: 16015 Angoulême
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cidex 906 Rue ancienne d'Angoulême 16730 Trois-Palis FRANCE
1341305 308797638 @Company
@Persons
@UBO
@INPI
JOLLIT Jean-Louis
DoB: 1949-01-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73B avenue de la République 16470 Saint-Michel FRANCE
1341306 308797638 @Company
@Persons
@UBO
@INPI
LOJEWSKI Patrick Alain
DoB: 1962-02-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du bois de la vergne 16730 Fléac FRANCE
1341307 308797638 @Company
@Persons
@UBO
@INPI
DEXET Brigitte
DoB: 1946-08-22
PoB: 16015 Angoulême
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Impasse Roussel 16000 Angoulême FRANCE
1341308 308797638 @Company
@Persons
@UBO
@INPI
GAZEAUD SALMON Francette, Claude
DoB: 1952-07-08
PoB: 16361 Salles-de-Villefagnan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route d'Angoulême 16440 Nersac FRANCE
6749912 322602087 @Company
@Persons
@UBO
@INPI
CCM DE SAINT-MICHEL
DoB: 308797638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 AV. DE LA REPUBLIQUE 16470 ST MICHEL FRANCE
15976390 308797638 @Company
@Persons
@UBO
@INPI
DUFORT Gladys Michèle
DoB: 1967-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de l'Union 16440 Nersac FRANCE
15976391 308797638 @Company
@Persons
@UBO
@INPI
PELLETIER Robert Henri
DoB: 1955-02-23
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Route de Trois Palis 16730 Linars FRANCE
15976392 308797638 @Company
@Persons
@UBO
@INPI
MORISSET Guy Jean Jacques
DoB: 1953-07-20
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée des Campanules -Cidex 906 16730 Trois-Palis FRANCE
15976393 308797638 @Company
@Persons
@UBO
@INPI
LOJEWSKI Patrick Alain
DoB: 1962-02-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Bois de la Vergne 16730 Fléac FRANCE
15976394 308797638 @Company
@Persons
@UBO
@INPI
SOULAT Eric
DoB: 1955-01-18
PoB: 16113 La Couronne (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Lotissement la Forêt des Moines 16400 La Couronne FRANCE
15976395 308797638 @Company
@Persons
@UBO
@INPI
DOUCET Estelle, Hélène
DoB: 1992-04-03
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Jean Marchais 16000 Angoulême FRANCE
15976396 308797638 @Company
@Persons
@UBO
@INPI
GEAUFFROY Annie, Josiane
DoB: 1965-11-23
PoB: 16281 La Rochefoucauld-en-Angoumois (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 les Hauts Chantoiseau 16470 Saint-Michel FRANCE
15976397 308797638 @Company
@Persons
@UBO
@INPI
ALECSANDRE MORIN Karine Estelle Maria
DoB: 1973-07-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
31 Route des Rousses Chez Merlin 16300 Barret FRANCE
16024569 322602087 @Company
@Persons
@UBO
@INPI
CCM DE SAINT-MICHEL
DoB: 308797638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 Avenue de la République 16470 Saint-Michel 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.