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 310403761 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344072 310403761 @Company
@Persons
@UBO
@INPI
BASSANT Gerard
DoB: 1949-06-24
PoB: 17451 LES TOUCHES DE PERIGNY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE du Golf 17160 Les Touches-de-Périgny FRANCE
1344073 310403761 @Company
@Persons
@UBO
@INPI
BASSANT Gerard
DoB: 1949-06-24
PoB: 17451 LES TOUCHES DE PERIGNY
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE du Golf 17160 Les Touches-de-Périgny FRANCE
1344074 310403761 @Company
@Persons
@UBO
@INPI
SOUESME Jean Pierre Yves
DoB: 1947-03-31
PoB: 45203 MEUNG SUR LOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6B RUE NESMOND 16000 Angoulême FRANCE
1344075 310403761 @Company
@Persons
@UBO
@INPI
SOUESME Jean Pierre Yves
DoB: 1947-03-31
PoB: 45203 MEUNG SUR LOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6B RUE NESMOND 16000 Angoulême FRANCE
1344076 310403761 @Company
@Persons
@UBO
@INPI
SOUESME Jean Bernard
DoB: 1920-11-08
PoB: 45234 ORLEANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE FLORENT D'ILLIERS 28200 Châteaudun FRANCE
1344077 310403761 @Company
@Persons
@UBO
@INPI
THOMAS Georges Jean Francois
DoB: 1942-12-15
PoB: 17418 SALIGNAC SUR CHARENTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE Cuvilliers 17100 Saintes FRANCE
1344078 310403761 @Company
@Persons
@UBO
@INPI
FOURE Patrice Noël Joseph
DoB: 1956-10-18
PoB: 16189 LONDIGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Suraud 16430 Champniers FRANCE
1344079 310403761 @Company
@Persons
@UBO
@INPI
ORDONNEAU Jean-Marie
DoB: 1954-05-03
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Clos Fleuri 16370 Saint-Sulpice-de-Cognac FRANCE
1344080 310403761 @Company
@Persons
@UBO
@INPI
BASSANT Gerard
DoB: 1949-06-24
PoB: 17451 LES TOUCHES DE PERIGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE du Golf 17160 Les Touches-de-Périgny FRANCE
1344081 310403761 @Company
@Persons
@UBO
@INPI
LERONDE Philippe
DoB: 1948-04-01
PoB: 86298 Vouneuil-sur-Vienne
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2T AV. de la République 16340 L'Isle-d'Espagnac FRANCE
1344082 310403761 @Company
@Persons
@UBO
@INPI
LERONDE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 RUE de Paris 16000 Angoulême FRANCE
1344083 310403761 @Company
@Persons
@UBO
@INPI
ORDONNEAU François
DoB: 1952-06-06
PoB: 16102 Cognac
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 RUE Montalembert 16000 Angoulême 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.