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 315998583 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339908 315998583 @Company
@Persons
@UBO
@INPI
LEBRET Alain Denis
DoB: 1954-09-15
PoB: 50639 VILLEDIEU LES POELES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le genêt Roumazieres 16270 Roumazières-Loubert FRANCE
1339909 315998583 @Company
@Persons
@UBO
@INPI
LEBRET Alain Denis
DoB: 1954-09-15
PoB: 50639 VILLEDIEU LES POELES
P.Physique
Quality: Président
@OCCRP Alef
@WC
le genêt Roumazieres 16270 Roumazières-Loubert FRANCE
1339910 315998583 @Company
@Persons
@UBO
@INPI
GIRAUD Albert René André
DoB: 1949-06-10
PoB: 29241 ROSPORDEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Champs Le Temple n°5 16430 Champniers FRANCE
1339911 315998583 @Company
@Persons
@UBO
@INPI
BALOTTE Michel Yves
DoB: 1946-11-04
PoB: 16223 MONTBRON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grauges 16380 Souffrignac FRANCE
1339912 315998583 @Company
@Persons
@UBO
@INPI
GROUPE LESCURE BOUGON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86400 Saint-Saviol FRANCE
1339913 315998583 @Company
@Persons
@UBO
@INPI
GUILLON Gabriel
DoB: 1928-08-12
PoB: 17302 ROMEGOUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE Martin Luther King 17700 Surgères FRANCE
1339914 315998583 @Company
@Persons
@UBO
@INPI
HSD ERNST ET YOUNG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 11918 10 Rue du Président Herriot 44000 Nantes FRANCE
1339915 315998583 @Company
@Persons
@UBO
@INPI
SELA RENAUDEAU-RENOU
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE de la Désirée 17000 La Rochelle FRANCE
1339916 315998583 @Company
@Persons
@UBO
@INPI
SA HUGUES DE MENONVILLE
DoB: 351216031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
144-146 BD. Emile Delmas 17000 La Rochelle FRANCE
1339917 315998583 @Company
@Persons
@UBO
@INPI
RENOU Andre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE de la Désiré 17000 La Rochelle 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.