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 310226121 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7088107 310226121 @Company
@Persons
@UBO
@INPI
BONNET Nicolas, Louis, Raoul
DoB: 1966-05-31
PoB: LA ROCHELLE 17
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE DE L'AUNIS SAINTE SOULLE 17220 LA JARRIE FRANCE
7088108 310226121 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Luc
DoB: 1972-12-20
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
VILLENEUVE 17170 LA GREVE SUR MIGNON FRANCE
7088109 310226121 @Company
@Persons
@UBO
@INPI
BERTHOMES Jean Christophe
DoB: 1965-07-27
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
250 RUE DU CHAGNOLET POLEON 17700 ST GEORGES DU BOIS FRANCE
7088110 310226121 @Company
@Persons
@UBO
@INPI
PINEAUD Francis
DoB: 1961-03-28
PoB: NIORT
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA LAIGNE 17170 COURCON D'AUNIS FRANCE
7088111 310226121 @Company
@Persons
@UBO
@INPI
BONACCHI Jacky Régis
DoB: 1957-04-03
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LES PETITES CHAUMES 17700 SURGERES FRANCE
7088112 310226121 @Company
@Persons
@UBO
@INPI
DURAND François, Jean-Marie
DoB: 1957-08-21
PoB: CHARTRES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
MOULIN NEUF ANAIS 17540 SAINT SAUVEUR D'AUNIS FRANCE
7088113 310226121 @Company
@Persons
@UBO
@INPI
BOURET Thierry
DoB: 1962-01-12
PoB: NIORT 79
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RTE DE ST HILAIRE 79210 MAUZE SUR LE MIGNON FRANCE
7088114 310226121 @Company
@Persons
@UBO
@INPI
GUILLOT Pierre, Georges, Frédéric
DoB: 1951-06-07
PoB: LA LAIGNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
POLEON ST GEORGES DU BOIS 17700 SURGERES FRANCE
7088115 310226121 @Company
@Persons
@UBO
@INPI
EARL THIERRY BOURET
DoB: 341348191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79210 MAUZE SUR LE MIGNON FRANCE
7088116 310226121 @Company
@Persons
@UBO
@INPI
SCEA DU BOIS JOLY
DoB: 348725896
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ST PIERRE D'AMILLY 17700 SURGERES FRANCE
7088117 310226121 @Company
@Persons
@UBO
@INPI
CREPE
DoB: 378190094
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE CHAMP MURE LA GREVE SUR LE MIGNON 17170 COURCON D'AUNIS FRANCE
7088118 310226121 @Company
@Persons
@UBO
@INPI
LES JAUBERTINS
DoB: 379098544
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ST MEDARD D'AUNIS 17220 LA JARRIE FRANCE
7088119 310226121 @Company
@Persons
@UBO
@INPI
SCEA GRATADOUX BELLINEAU
DoB: 398933671
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ENCREVE 17470 BLANZAY SOUS BOUTONNE FRANCE
7088120 310226121 @Company
@Persons
@UBO
@INPI
GAEC SALGUES FRERES
DoB: 331661165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA GRANDE MOTTE SAINT LAURENTE DE LA PREE 17450 FOURAS FRANCE
7088121 310226121 @Company
@Persons
@UBO
@INPI
EARL GRATADOUX BOURGADE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 RTE DE LA VILLEDIEU 17470 DAMPIERRE SUR BOUTONNE FRANCE
7088122 310226121 @Company
@Persons
@UBO
@INPI
EARL BELLEVUE
DoB: 403199797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BELLEVUE 17700 ST PIERRE D AMILLY FRANCE
7088123 310226121 @Company
@Persons
@UBO
@INPI
EARL FRANCOIS DURAND
DoB: 385073143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
FERME DU MOULIN NEUF 17540 ANAIS FRANCE
7088124 310226121 @Company
@Persons
@UBO
@INPI
EARL LE RANDIER
DoB: 408019982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
364 RUE DE L'ECOLE POLEON 17700 ST GEORGES DU BOIS FRANCE
7088125 310226121 @Company
@Persons
@UBO
@INPI
EARL GORIOUX
DoB: 401720958
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA FOLIE 17700 VOUHE FRANCE
7088126 310226121 @Company
@Persons
@UBO
@INPI
SCEA LA PICHARDIERE
DoB: 411518731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DES VIGNES 17170 CRAMCHABAN FRANCE
7088127 310226121 @Company
@Persons
@UBO
@INPI
EARL PHILIPPE COUDRIN
DoB: 421967225
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA ROUSSELIERE 17700 VANDRE FRANCE
7088128 310226121 @Company
@Persons
@UBO
@INPI
SCEA LES ACACIAS
DoB: 441353687
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 RUE DE L'AUNIS 17170 LA LAIGNE FRANCE
7088129 310226121 @Company
@Persons
@UBO
@INPI
EARL DES GRANDES VERSAINES
DoB: 411153075
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
670 RUE DES FOUGERES 17700 ST GEORGES DU BOIS FRANCE
7088130 310226121 @Company
@Persons
@UBO
@INPI
EARL LA PICHONIERE
DoB: 419591383
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA PICHONNIERE 17170 ST JEAN DE LIVERSAY FRANCE
7088131 310226121 @Company
@Persons
@UBO
@INPI
SCEA CHATEAU GAILLARD
DoB: 452479884
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA BROCHETTERIE 17700 VANDRE FRANCE
7088132 310226121 @Company
@Persons
@UBO
@INPI
EARL DES COUDRIERS
DoB: 477849616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 RUE DE LA COUDRAIE 17430 MORAGNE FRANCE
7088133 310226121 @Company
@Persons
@UBO
@INPI
EARL DE L'OLIVIER
DoB: 393785969
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LES GRANDES CHAUMES 17700 SURGERES FRANCE
7088134 310226121 @Company
@Persons
@UBO
@INPI
DE LARRARD MITARANGA Bénédicte
DoB: 1950-04-03
PoB: 33361 Ruch FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue des Ouchettes - le Logis 17290 Landrais FRANCE
7088135 310226121 @Company
@Persons
@UBO
@INPI
EARL THIERRY JOUBERT
DoB: 489062620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue du Soleil Levant 17170 Cramchaban FRANCE
7088136 310226121 @Company
@Persons
@UBO
@INPI
EARL GRELIER
DoB: 339650020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de la Source 17540 Bouhet FRANCE
7088137 310226121 @Company
@Persons
@UBO
@INPI
LES PETITES CHAUMES
DoB: 379347750
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Petites Chaumes 17700 Surgères FRANCE
7088138 310226121 @Company
@Persons
@UBO
@INPI
CLAVEAU
DoB: 503669376
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Boucle du Bourrelier 17700 Puyravault FRANCE
7088139 310226121 @Company
@Persons
@UBO
@INPI
EARL LA MAISON NEUVE
DoB: 510712219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
250 rue du Chagnolet Poleon 17700 Saint-Georges-du-Bois FRANCE
7088140 310226121 @Company
@Persons
@UBO
@INPI
EARL DU PIGEONNIER
DoB: 404384034
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Gué Charreau 17290 Landrais FRANCE
7088141 310226121 @Company
@Persons
@UBO
@INPI
SCEA LA BALLASTIERE
DoB: 402033203
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue de la Pierrière 17490 Siecq 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.