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 314502923 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7067686 314502923 @Company
@Persons
@UBO
@INPI
BAUDOUIN Alain
DoB: 1960-04-12
PoB: 79191 79 Niort FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue des Faisandeaux Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7067687 314502923 @Company
@Persons
@UBO
@INPI
SALVATIERRA BOUILLY Sandrine, Corinne
DoB: 1965-03-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Terres 17310 Saint-Pierre-d'Oléron FRANCE
7067688 314502923 @Company
@Persons
@UBO
@INPI
VICTORIEN Bernard
DoB: 1943-02-28
PoB: 17146 17 ECHILLAIS FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
7 rue de la gare 17310 Saint-Pierre-d'Oléron FRANCE
7067689 314502923 @Company
@Persons
@UBO
@INPI
CAVEL Claude Hippolyte
DoB: 1944-04-17
PoB: 75112 75 PARIS 12 FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
850 rue de ponthezière 17190 Saint-Georges-d'Oléron FRANCE
7067690 314502923 @Company
@Persons
@UBO
@INPI
DAUPHIN Pascal
DoB: 1946-05-14
PoB: 92051 92 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
415 rue du maréchal delattre 17650 Saint-Denis-d'Oléron FRANCE
7067691 314502923 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Pierre Antoine Marcel
DoB: 1947-04-09
PoB: 77155 77 DAMPMART FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
800 LE RATEAU LA PETITE PLAGE 17190 Saint-Georges-d'Oléron FRANCE
7067692 314502923 @Company
@Persons
@UBO
@INPI
MANCEAU Gérard, Jean, Jules
DoB: 1952-06-04
PoB: 37072 37 CHINON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Docteur Vinache Domino 17190 Saint-Georges-d'Oléron FRANCE
7067693 314502923 @Company
@Persons
@UBO
@INPI
FRESSE-DELSUC Gerard Henri-Antoine
DoB: 1951-06-15
PoB: 18279 18 VIERZON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 rue de la république 17190 Saint-Georges-d'Oléron FRANCE
7067694 314502923 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1957-05-26
PoB: 28095 28 Chauffours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue du débarquement 17370 Saint-Trojan-les-Bains FRANCE
7067695 314502923 @Company
@Persons
@UBO
@INPI
SIMONAUD Philippe, André, Marcel
DoB: 1960-04-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 rue de la Marine Boyardville 17190 Saint-Georges-d'Oléron FRANCE
7067696 314502923 @Company
@Persons
@UBO
@INPI
GANGNEUX CHEVREAU Françoise, Marie
DoB: 1948-08-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Colonel Durand 17310 Saint-Pierre-d'Oléron 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.