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 320710288 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6851288 320710288 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PARTICIPATION MEDICO CHIRUR- GICALE ET THERAPEUTIQUE S.C.P.M.C.T.
DoB: 390724854
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 B Boulevard de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6851289 320710288 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PARTICIPATION MEDICO CHIRUR- GICALE ET THERAPEUTIQUE S.C.P.M.C.T.
DoB: 390724854
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 B Boulevard de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6851290 320710288 @Company
@Persons
@UBO
@INPI
DUPRE BONET Frédérique
DoB: 1954-02-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Massy 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6851291 320710288 @Company
@Persons
@UBO
@INPI
DUPRE BONET Frédérique
DoB: 1954-02-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Massy 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
6851292 320710288 @Company
@Persons
@UBO
@INPI
BASILE Adel
DoB: 1950-01-16
PoB: GHALBOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS Boulevard de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6851293 320710288 @Company
@Persons
@UBO
@INPI
BASILE Adel
DoB: 1950-01-16
PoB: GHALBOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3BIS Boulevard de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6851294 320710288 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick
DoB: 1950-12-24
PoB: 16373 Souvigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Daniel Hedde 17200 Royan FRANCE yes
@Cadastre
@Geotag
6851295 320710288 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick
DoB: 1950-12-24
PoB: 16373 Souvigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Daniel Hedde 17200 Royan FRANCE yes
@Cadastre
@Geotag
6851296 320710288 @Company
@Persons
@UBO
@INPI
SIMOUNET Michel
DoB: 1949-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Pontaillac 17200 Royan FRANCE yes
@Cadastre
@Geotag
6851297 320710288 @Company
@Persons
@UBO
@INPI
POCHET Henri
DoB: 1950-09-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis Boulevard de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6851298 320710288 @Company
@Persons
@UBO
@INPI
SIZAROLS CAZAUX Sylvie
DoB: 1952-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Avenue de Pontaillac 17200 Royan FRANCE yes
@Cadastre
@Geotag
6851299 320710288 @Company
@Persons
@UBO
@INPI
ASSAAD Ahmad
DoB: 1952-06-15
PoB: ARAMTA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Font de Cherves 17200 Royan FRANCE yes
@Cadastre
@Geotag
6851300 320710288 @Company
@Persons
@UBO
@INPI
PEAUDECERF Yannick
DoB: 1948-08-07
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de Pontaillac 17200 Royan FRANCE yes
@Cadastre
@Geotag
6851301 320710288 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE MAISONS DE SANTE
DoB: 716850169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 B Boulevard de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6851302 320710288 @Company
@Persons
@UBO
@INPI
ABBOUD Jean
DoB: 1949-09-22
PoB: SABHRE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du stade 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6851303 320710288 @Company
@Persons
@UBO
@INPI
JOST Xavier
DoB: 1957-10-15
PoB: 63308 Royat (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de Pontaillac 17200 Royan FRANCE yes
@Cadastre
@Geotag
6851304 320710288 @Company
@Persons
@UBO
@INPI
CARRE Marc
DoB: 1950-05-16
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Daniel Hedde 17200 Royan FRANCE yes
@Cadastre
@Geotag
6851305 320710288 @Company
@Persons
@UBO
@INPI
BONET Jean-François
DoB: 1951-07-30
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis Boulevard de Lattre de Tassigny 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
6851306 320710288 @Company
@Persons
@UBO
@INPI
ROLAND Sylvian
DoB: 1955-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Daniel Hedde 17200 Royan 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.