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 318993706 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6498519 318993706 @Company
@Persons
@UBO
@INPI
MAINARD MICHEL, FREDERIC
DoB: 1933-05-30
PoB: LA ROCHELLE (17)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 Rue SAINT LOUIS 17000 La Rochelle FRANCE
6498520 318993706 @Company
@Persons
@UBO
@INPI
NIOCHE MICHEL,MARCEL,FERNAND
DoB: 1935-01-28
PoB: BLOIS (41)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 BIS Rue M HOUNEAU 64000 Pau FRANCE
6498521 318993706 @Company
@Persons
@UBO
@INPI
AUCLERT ALAIN, ROBERT, MARIE
DoB: 1950-02-10
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue MARCEL CERDAN 33160 SAINT MEDARD EN JALLES FRANCE
6498522 318993706 @Company
@Persons
@UBO
@INPI
AUCLERT JOSETTE
DoB: 1951-02-11
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 Rue MARCEL CERDAN 33160 SAINT MEDARD EN JALLES FRANCE
6498523 318993706 @Company
@Persons
@UBO
@INPI
DUCHER ANDRE, GEORGES
DoB: 1929-11-02
PoB: LA COURONNE (16)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue DES ECOLES 16330 MONTIGNAC FRANCE
6498524 318993706 @Company
@Persons
@UBO
@INPI
MAINARD MICHEL, FREDERIC
DoB: 1933-05-30
PoB: LA ROCHELLE (17)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue SAINT LOUIS 17000 La Rochelle FRANCE
6498525 318993706 @Company
@Persons
@UBO
@INPI
NIOCHE MICHEL, MARCEL, FERNAND
DoB: 1935-01-28
PoB: BLOIS (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 BIS Rue MICHEL HOUNEAU 64000 Pau FRANCE
6498526 318993706 @Company
@Persons
@UBO
@INPI
LAFFITTE CHARLES, PAUL
DoB: 1928-09-08
PoB: LABARTHE SUR LEZE (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue D ROCHEREAU 47000 Agen FRANCE
6498527 318993706 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETS CANTREL SARL
DoB: 326780277
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre DE GROS RN 10 86000 Poitiers FRANCE
6498528 318993706 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS NIOCHE ET AYME SARL
DoB: 311305221
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Avenue VICTOR HUGO 65000 Tarbes FRANCE
6498529 318993706 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LEGEAY PERE ET FILS SARL
DoB: 311099998
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Rue FRANCOIS PORCHE 16000 Cognac FRANCE
6498530 318993706 @Company
@Persons
@UBO
@INPI
BERTHET ROBERT, RENE
DoB: 1930-10-05
PoB: POCE SUR CISSE (37)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
52 Avenue DU GAL DE GAULLE 97437 SAINT BENOIT FRANCE
6498531 318993706 @Company
@Persons
@UBO
@INPI
DUCHER ANDRE, GEORGES
DoB: 1929-11-02
PoB: LA COURONNE (16)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Rue DES ECOLES 16330 MONTIGNAC FRANCE
13287777 318993706 @Company
@Persons
@UBO
@INPI
MAINARD Michel Frederic
DoB: 1933-05-30
PoB: LA ROCHELLE - 17
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
36 RUE ST LOUIS 17000 LA ROCHELLE FRANCE
13287778 318993706 @Company
@Persons
@UBO
@INPI
AYME Raymond Jean Marcel
DoB: 1952-12-23
PoB: TARBES - 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOMPEAUX 65350 POUYASTRUC FRANCE
13287779 318993706 @Company
@Persons
@UBO
@INPI
NIOCHE Michel Marcel Fernand
DoB: 1935-01-28
PoB: BLOIS - 41
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B RUE MICHEL HOUNEAU 64000 PAU FRANCE
13287780 318993706 @Company
@Persons
@UBO
@INPI
NIOCHE Michel Marcel Fernand
DoB: 1935-01-28
PoB: BLOIS - 41
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10B RUE MICHEL HOUNEAU 64000 PAU FRANCE
13287781 318993706 @Company
@Persons
@UBO
@INPI
LAFFITTE Charles Paul
DoB: 1928-09-08
PoB: LABARTHE SUR LEZE - 31
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 RUE DENFERT ROCHEREAU 47000 AGEN FRANCE
13287782 318993706 @Company
@Persons
@UBO
@INPI
LAFFITTE Charles Paul
DoB: 1928-09-08
PoB: LABARTHE SUR LEZE - 31
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 RUE DENFERT ROCHEREAU 47000 AGEN FRANCE
13287783 318993706 @Company
@Persons
@UBO
@INPI
NIOCHE Philippe Neville Edouard
DoB: 1939-05-25
PoB: BLOIS - 41
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
26 RUE NOROIT, RES LAZARET 64600 ANGLET FRANCE
13287784 318993706 @Company
@Persons
@UBO
@INPI
ETS NIOCHE ET AYME
DoB: 311305221
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 AV. VICTOR HUGO TARBES 65000 TARBES FRANCE
13287785 318993706 @Company
@Persons
@UBO
@INPI
ETS NIOCHE
DoB: 602720161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DE GROS " LE FORUM" RTE DES PONTOTS BAYONNE 64100 BAYONNE 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.