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 315201194 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7072083 315201194 @Company
@Persons
@UBO
@INPI
BENOIT DESPRAIRIES Martine Marcelle
DoB: 1956-02-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE JEAN GODEFROY 17000 LA ROCHELLE FRANCE
7072084 315201194 @Company
@Persons
@UBO
@INPI
BENOIT DESPRAIRIES Martine Marcelle
DoB: 1956-02-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RUE JEAN GODEFROY 17000 LA ROCHELLE FRANCE
7072085 315201194 @Company
@Persons
@UBO
@INPI
BASTARD Thierry Jean-Louis
DoB: 1959-01-28
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE DE MARSILLY 17137 NIEUL S/MER FRANCE
7072086 315201194 @Company
@Persons
@UBO
@INPI
BASTARD Thierry Jean-Louis
DoB: 1959-01-28
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RTE DE MARSILLY 17137 NIEUL S/MER FRANCE
7072087 315201194 @Company
@Persons
@UBO
@INPI
DUCHENE Sylvain Guy
DoB: 1970-01-20
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis rue Claude Massé 17000 La Rochelle FRANCE
7072088 315201194 @Company
@Persons
@UBO
@INPI
DUCHENE Sylvain Guy
DoB: 1970-01-20
PoB: Québec CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20bis rue Claude Massé 17000 La Rochelle FRANCE
7072089 315201194 @Company
@Persons
@UBO
@INPI
LAURENT ANSOBORLO Sophie, Christiane
DoB: 1963-01-17
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des 4 Sergents 17000 La Rochelle FRANCE
7072090 315201194 @Company
@Persons
@UBO
@INPI
LAURENT ANSOBORLO Sophie, Christiane
DoB: 1963-01-17
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des 4 Sergents 17000 La Rochelle FRANCE
7072091 315201194 @Company
@Persons
@UBO
@INPI
MONIN HOVHANNESSIAN Charlotte, Marie, Elisabeth
DoB: 1979-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 avenue du Colonel Bernier 17000 La Rochelle FRANCE
7072092 315201194 @Company
@Persons
@UBO
@INPI
MONIN HOVHANNESSIAN Charlotte, Marie, Elisabeth
DoB: 1979-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 avenue du Colonel Bernier 17000 La Rochelle FRANCE
15772828 315201194 @Company
@Persons
@UBO
@INPI
DUCHENE Sylvain Guy
DoB: 1970-01-20
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20bis Rue Claude Massé 17000 La Rochelle FRANCE
15772829 315201194 @Company
@Persons
@UBO
@INPI
DUCHENE Sylvain Guy
DoB: 1970-01-20
PoB: Québec CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20bis Rue Claude Massé 17000 La Rochelle FRANCE
15772830 315201194 @Company
@Persons
@UBO
@INPI
LAURENT ANSOBORLO Sophie, Christiane
DoB: 1963-01-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des 4 Sergents 17000 La Rochelle FRANCE
15772831 315201194 @Company
@Persons
@UBO
@INPI
LAURENT ANSOBORLO Sophie, Christiane
DoB: 1963-01-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des 4 Sergents 17000 La Rochelle FRANCE
15772832 315201194 @Company
@Persons
@UBO
@INPI
MONIN HOVHANNESSIAN Charlotte, Marie, Elisabeth
DoB: 1979-11-14
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue du Lieutenant Colonel Bernier 17000 La Rochelle FRANCE
15772833 315201194 @Company
@Persons
@UBO
@INPI
MONIN HOVHANNESSIAN Charlotte, Marie, Elisabeth
DoB: 1979-11-14
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 Avenue du Lieutenant Colonel Bernier 17000 La Rochelle FRANCE
15772834 315201194 @Company
@Persons
@UBO
@INPI
TROLLER Sophie, Simone, Henriette
DoB: 1968-01-28
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue Marius Lacroix 17000 La Rochelle FRANCE
15772835 315201194 @Company
@Persons
@UBO
@INPI
TROLLER Sophie, Simone, Henriette
DoB: 1968-01-28
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 Rue Marius Lacroix 17000 La Rochelle FRANCE
15772836 315201194 @Company
@Persons
@UBO
@INPI
MARCELO Pierre
DoB: 1985-01-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Frédéric Roche 17300 Rochefort FRANCE
15772837 315201194 @Company
@Persons
@UBO
@INPI
MARCELO Pierre
DoB: 1985-01-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Frédéric Roche 17300 Rochefort FRANCE
15772838 315201194 @Company
@Persons
@UBO
@INPI
BASTARD Thierry, Jean-Louis
DoB: 1959-01-28
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Route de Marsilly 17137 Nieul-sur-Mer FRANCE
15772839 315201194 @Company
@Persons
@UBO
@INPI
BASTARD Thierry, Jean-Louis
DoB: 1959-01-28
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Route de Marsilly 17137 Nieul-sur-Mer 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.