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 318883493 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350691 318883493 @Company
@Persons
@UBO
@INPI
RICHARDS Dominique Marie Germaine
DoB: 1945-09-28
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chez Merlaud 16210 Yviers FRANCE
1350692 318883493 @Company
@Persons
@UBO
@INPI
GUILLEDON Frédéric, Alexandre
DoB: 1974-01-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Terrier 16190 Nonac FRANCE
1350693 318883493 @Company
@Persons
@UBO
@INPI
PERROCHON LEGER Paulette Micheline
DoB: 1952-03-27
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Menot Péreuil 16250 Val des Vignes FRANCE
1350694 318883493 @Company
@Persons
@UBO
@INPI
GERBAUD Jacky
DoB: 1957-05-29
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laubarderie 16300 Challignac FRANCE
1350695 318883493 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-Pierre
DoB: 1957-04-18
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Comte 16480 Brossac FRANCE
1350696 318883493 @Company
@Persons
@UBO
@INPI
BOIDE Bernard
DoB: 1942-07-24
PoB: 16160 Guimps FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Crépeau 16300 Guimps FRANCE
1350697 318883493 @Company
@Persons
@UBO
@INPI
CHAGNAUD Thierry, Bruno
DoB: 1963-10-14
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Bertin 16360 Reignac FRANCE
1350698 318883493 @Company
@Persons
@UBO
@INPI
GAUTREAU Alain Pierre Michel Claude
DoB: 1948-04-03
PoB: 16294 St-Amant(St Am.de Montmoreau) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Meuniers Montchaude 16300 Montmérac FRANCE
1350699 318883493 @Company
@Persons
@UBO
@INPI
ALBERT PIED Nicole, Roberte, Marie
DoB: 1951-06-11
PoB: 79120 La Ferriere en Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Terrier de Chez Chiron 16300 Barret FRANCE
1350700 318883493 @Company
@Persons
@UBO
@INPI
RENOUX Pascal, Arnaud
DoB: 1972-01-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Presbytère 16300 Barret FRANCE
6749898 322602087 @Company
@Persons
@UBO
@INPI
CCM DE BARBEZIEUX
DoB: 318883493
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 BD. GAMBETTA 16300 BARBEZIEUX ST HILAIRE FRANCE
16024555 322602087 @Company
@Persons
@UBO
@INPI
CCM DE BARBEZIEUX
DoB: 318883493
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Boulevard Gambetta 16300 Barbezieux-Saint-Hilaire 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.