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 311041883 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338737 311041883 @Company
@Persons
@UBO
@INPI
DESOUHANT Joel Christian
DoB: 1948-04-05
PoB: 16007 ALLOUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence de l'Ouche du Roy 16400 Puymoyen FRANCE
1338738 311041883 @Company
@Persons
@UBO
@INPI
CHUNLEAU Magalie
DoB: 1970-09-04
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
144 impasse des Rouges-gorges 16430 Champniers FRANCE
1338739 311041883 @Company
@Persons
@UBO
@INPI
GOT Alain, Gérard
DoB: 1961-06-20
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Cible Etang de Baconneau 16000 Angoulême FRANCE
1338740 311041883 @Company
@Persons
@UBO
@INPI
BALLET Jean
DoB: 1945-04-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Turins 16400 Voeuil et Giget FRANCE
1338741 311041883 @Company
@Persons
@UBO
@INPI
BASTIER Guy Bernard
DoB: 1948-03-08
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard Marguerite de Valois 16340 L'Isle-d'Espagnac FRANCE
1338742 311041883 @Company
@Persons
@UBO
@INPI
NARDON GENDRE Stéphanie Maria Rose
DoB: 1966-08-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 route d'Antornac 16800 Soyaux FRANCE
1338743 311041883 @Company
@Persons
@UBO
@INPI
MIOT Cyndie, Marie
DoB: 1987-11-27
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Combe Torse Nonaville 16120 BELLEVIGNE FRANCE
1338744 311041883 @Company
@Persons
@UBO
@INPI
BODIN Romain, Jérôme, François
DoB: 1982-01-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Mutualité 16000 Angoulême FRANCE
1338745 311041883 @Company
@Persons
@UBO
@INPI
JARDRY Jean-Pierre
DoB: 1954-02-21
PoB: 24295 MONTREM FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Breuil La Grave 16230 Luxe FRANCE
1338746 311041883 @Company
@Persons
@UBO
@INPI
CHAMBON Marie-Claire
DoB: 1978-12-21
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mas Chavenat 16320 Boisné-La Tude FRANCE
1338747 311041883 @Company
@Persons
@UBO
@INPI
LAVILLE Isabelle, Sylvie
DoB: 1964-09-20
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
407 rue de Basseau 16000 Angoulême FRANCE
6749897 322602087 @Company
@Persons
@UBO
@INPI
CCM D'ANGOULEME VICTOR-HUGO
DoB: 311041883
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 RUE ABBE ROUSSELOT 16000 ANGOULEME FRANCE
16024554 322602087 @Company
@Persons
@UBO
@INPI
CCM D'ANGOULEME VICTOR-HUGO
DoB: 311041883
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 Rue Abbé Rousselot 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.