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 317626893 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5504015 317626893 @Company
@Persons
@UBO
@INPI		 SOUCHET Christian
DoB: 1949-06-08
PoB: 85147 Montournais (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Puy-Plet 85700 Montournais France
5504016 317626893 @Company
@Persons
@UBO
@INPI		 SOUCHET Christian
DoB: 1949-06-08
PoB: 85147 Montournais (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Puy-Plet 85700 Montournais France
5504017 317626893 @Company
@Persons
@UBO
@INPI		 RETAILLEAU Gaston Noël Joseph
DoB: 1948-07-21
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 Lieu-Dit la Bonneliere Saint-Michel-Mont-Mercure 85700 Sèvremont France
5504018 317626893 @Company
@Persons
@UBO
@INPI		 RETAILLEAU Gaston Noël Joseph
DoB: 1948-07-21
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Lieu-Dit la Bonneliere Saint-Michel-Mont-Mercure 85700 Sèvremont France
5504019 317626893 @Company
@Persons
@UBO
@INPI		 GAEC L'ALLEE DE LA TOUR
DoB: 316537166
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 La rue 85510 Le Boupère France
5504020 317626893 @Company
@Persons
@UBO
@INPI		 GAEC GODET RETAILLEAU
DoB: 317217628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 La Petite Grassière les Châtelliers-Châteaumur 85700 Sèvremont France
5504021 317626893 @Company
@Persons
@UBO
@INPI		 GUIBERT Jean-Paul Abel Pierre
DoB: 1951-07-09
PoB: STE CECILE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 La cour 85110 Sainte-Cécile France
5504022 317626893 @Company
@Persons
@UBO
@INPI		 BLANCHARD Serge Jean Marie
DoB: 1952-11-23
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 La Geraupiniere 85510 Le Boupère France
5504023 317626893 @Company
@Persons
@UBO
@INPI		 SOUCHET Régis Emile Robert Raymond
DoB: 1952-09-24
PoB: 85147 Montournais (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 La Gazeliere 85700 Montournais France
5504024 317626893 @Company
@Persons
@UBO
@INPI		 MASSON Norbert
DoB: 1957-11-02
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 La Borderie 85280 La Ferrière France
5504025 317626893 @Company
@Persons
@UBO
@INPI		 GUEDON Yves
DoB: 1946-12-24
PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 La Louvreniere 85150 Saint-Georges-de-Pointindoux France
5504026 317626893 @Company
@Persons
@UBO
@INPI		 GAEC GROLLEAU FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 La Charriere 85390 Cheffois France
5504027 317626893 @Company
@Persons
@UBO
@INPI		 PAILLAT Jean-Claude Henri Alcide
DoB: 1951-08-26
PoB: 85187 Réaumur (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 La Gouraudiere 85700 Réaumur 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.