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 313759383 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339008 313759383 @Company
@Persons
@UBO
@INPI
BOUHIER Jacques François
DoB: 1948-04-25
PoB: 16286 ROUILLAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Vergerons 16380 Charras FRANCE
1339009 313759383 @Company
@Persons
@UBO
@INPI
BARUSSEAU Jean-Noël
DoB: 1961-01-09
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 LOT. du Plantier 16380 Chazelles FRANCE
1339010 313759383 @Company
@Persons
@UBO
@INPI
VECHAMBRE Michel Louis
DoB: 1945-11-09
PoB: 33249 LORMONT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Clouse 16430 Champniers FRANCE
1339011 313759383 @Company
@Persons
@UBO
@INPI
HAVARD Marcel Berhnard Auguste
DoB: 1947-11-13
PoB: 53115 HERCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Pouyaude 16320 Magnac-Lavalette-Villars FRANCE
1339012 313759383 @Company
@Persons
@UBO
@INPI
TRUFFLANDIER Denis Loïc
DoB: 1972-06-30
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse des Violettes 16800 Soyaux FRANCE
1339013 313759383 @Company
@Persons
@UBO
@INPI
BOUKARTA Abdelkarim
DoB: 1968-02-05
PoB: SIDI KACEM (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bat 8 Appt n°8 Rure du Général Pol Dupuy 16000 Angoulême FRANCE
1339014 313759383 @Company
@Persons
@UBO
@INPI
BEAU Emmanuel Richard
DoB: 1972-04-23
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Malengrin 16500 Brillac FRANCE
1339015 313759383 @Company
@Persons
@UBO
@INPI
ARRIVE Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE des Montgolfières 44120 Vertou FRANCE
1339016 313759383 @Company
@Persons
@UBO
@INPI
JULLIOT Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 RUE Hebert Fournet 14100 Lisieux 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.