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 319296158 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6655325 419296256 @Company
@Persons
@UBO
@INPI
GEODE
DoB: 319296158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Route de Chauvigny Toutejoie 86500 Montmorillon FRANCE
6667971 319296158 @Company
@Persons
@UBO
@INPI
MERLANDE Guy Gérard
DoB: 1967-08-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Touche au noir 79330 Geay FRANCE
6667972 319296158 @Company
@Persons
@UBO
@INPI
CRECHE Didier Marcel Paul
DoB: 1956-06-14
PoB: 41067 Cour-Cheverny FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Faubonnière 41700 Chémery FRANCE
6667973 319296158 @Company
@Persons
@UBO
@INPI
AUBAILLY Nicolas
DoB: 1979-03-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Moulin Porcher 18350 Charly FRANCE
6667974 319296158 @Company
@Persons
@UBO
@INPI
CRASSAT Jean-Louis Charles
DoB: 1964-07-20
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87190 Magnac-Laval FRANCE
6667975 319296158 @Company
@Persons
@UBO
@INPI
BATAILLE Michel André
DoB: 1957-09-29
PoB: 23137 Mourioux-Vieilleville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ansannes 23290 Saint-Etienne-de-Fursac FRANCE
6667976 319296158 @Company
@Persons
@UBO
@INPI
LAINE Louis Jean Désiré
DoB: 1936-08-03
PoB: 18173 Osmery FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Route de Saint Amand 18350 Blet FRANCE
6667977 319296158 @Company
@Persons
@UBO
@INPI
BOISSONNADE Sébastien François Daniel
DoB: 1982-02-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Clodis 3500 Laféline FRANCE
6667978 319296158 @Company
@Persons
@UBO
@INPI
PROUST Antoine Marcel Georges
DoB: 1971-09-09
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Faye 79320 Chanteloup FRANCE
6667979 319296158 @Company
@Persons
@UBO
@INPI
MARY Emmanuel Louis
DoB: 1962-10-15
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Impasse de la Ratière 27450 Saint-Pierre-des-Ifs FRANCE
6667980 319296158 @Company
@Persons
@UBO
@INPI
ROLLIN Alexandre Jean Roger
DoB: 1982-07-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lavaud 86410 Bouresse FRANCE
6667981 319296158 @Company
@Persons
@UBO
@INPI
SALVAT Bernard Marie François
DoB: 1953-05-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois du Roux 79390 La Ferrière-en-Parthenay FRANCE
6667982 319296158 @Company
@Persons
@UBO
@INPI
FEUGERE Philippe Henri Alexandre
DoB: 1958-10-19
PoB: 69142 La Mulatière (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Rue Albert Thomas 93350 Le Bourget FRANCE
6667983 319296158 @Company
@Persons
@UBO
@INPI
ROUX Gilles Albert
DoB: 1956-07-28
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Farges 23170 Lussat FRANCE
6667984 319296158 @Company
@Persons
@UBO
@INPI
BLANCHARD Vincent Georges Claude
DoB: 1964-11-15
PoB: 85084 Les Essarts FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Rogerie 85500 Les Herbiers FRANCE
6667985 319296158 @Company
@Persons
@UBO
@INPI
LAMMIN BRODIN Odile Jeanne Bernadette
DoB: 1959-03-19
PoB: 59569 Sin-le-Noble (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Maison Thou 18380 Ivoy-le-Pré FRANCE
6667986 319296158 @Company
@Persons
@UBO
@INPI
POTARD Pascal Claude
DoB: 1960-05-17
PoB: 86273 La Trimouille FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Maison Blanche 36300 Douadic FRANCE
6667987 319296158 @Company
@Persons
@UBO
@INPI
FEDERATION DE REVISION CENTRE-ATLANTIQUE-
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Avenue de la Libération 86035 Poitiers CEDEX FRANCE
6667988 319296158 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Cours Xavier Arnozan 33100 Bordeaux FRANCE
9621080 319448734 @Company
@Persons
@UBO
@INPI
GEODE
DoB: 319296158
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Chauvigny 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
10904764 483307054 @Company
@Persons
@UBO
@INPI
GEODE
DoB: 319296158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue de Chauvigny BP 70104 86501 Montmorillon FRANCE
13691344 319448734 @Company
@Persons
@UBO
@INPI
GEODE
DoB: 319296158
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Chauvigny 86500 Montmorillon France 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.