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 318098191 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340998 318098191 @Company
@Persons
@UBO
@INPI
JOUBERT Thierry
DoB: 1961-10-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Les Eliots Les Métairies 16170 Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1340999 318098191 @Company
@Persons
@UBO
@INPI
VILLEGER Jean-Pierre Paul André
DoB: 1955-06-08
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
route de Mareuil 16170 Rouillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341000 318098191 @Company
@Persons
@UBO
@INPI
MARTY Laurent Jérôme
DoB: 1971-08-19
PoB: 33249 Lormont FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue Renoir Chez Barré 17770 Ecoyeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341001 318098191 @Company
@Persons
@UBO
@INPI
JOUBERT Guy Jean-Claude
DoB: 1937-04-07
PoB: 16022 Auge Saint Medard FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Les Eliots 16170 Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341002 318098191 @Company
@Persons
@UBO
@INPI
JOUBERT POINSET Véronique
DoB: 1960-06-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Métairies 16170 Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341003 318098191 @Company
@Persons
@UBO
@INPI
JOUBERT NEVEU Anne
DoB: 1963-12-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Clément Ader 33127 Saint-Jean-d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341004 318098191 @Company
@Persons
@UBO
@INPI
VIGIER Patrick
DoB: 1952-05-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
145 avenue du Gl de Gaulle 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341005 318098191 @Company
@Persons
@UBO
@INPI
GARDILLOU Christian
DoB: 1957-02-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Z E La Croix Blanche BP 9 Route du Peux 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341006 318098191 @Company
@Persons
@UBO
@INPI
SAS ALTERNATIVE-AUDITEURS LEGAUX
DoB: 814952776
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Vercingétorix 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341007 318098191 @Company
@Persons
@UBO
@INPI
SARL SDV ASSOCIEES
DoB: 812309631
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 avenue Pasteur 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.