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 322893025 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6838652 322893025 @Company
@Persons
@UBO
@INPI
HARDY Christian
DoB: 1953-09-22
PoB: 17078 Chadenac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marignac 17800 Pons FRANCE yes
@Cadastre
@Geotag
6838653 322893025 @Company
@Persons
@UBO
@INPI
ESTEVE Denis
DoB: 1960-10-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17500 Clam FRANCE yes
@Cadastre
@Geotag
6838654 322893025 @Company
@Persons
@UBO
@INPI
MOREAU Jean Claude Marcel
DoB: 1947-10-08
PoB: MARIGNAC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17800 Marignac FRANCE yes
@Cadastre
@Geotag
6838655 322893025 @Company
@Persons
@UBO
@INPI
DEBORDE Jean-Louis
DoB: 1954-07-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 Rue de Pons 17800 Marignac FRANCE yes
@Cadastre
@Geotag
6838656 322893025 @Company
@Persons
@UBO
@INPI
LHOUMEAU Francis
DoB: 1959-01-18
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chez Chopin 17800 Marignac FRANCE yes
@Cadastre
@Geotag
6838657 322893025 @Company
@Persons
@UBO
@INPI
BONNIN Romain
DoB: 1975-11-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Logis du Breuil 17800 Fléac-sur-Seugne FRANCE yes
@Cadastre
@Geotag
6838658 322893025 @Company
@Persons
@UBO
@INPI
VIEUILLE Dominique
DoB: 1970-08-20
PoB: 16102 Cognac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17520 Germignac FRANCE yes
@Cadastre
@Geotag
6838659 322893025 @Company
@Persons
@UBO
@INPI
HUILLIN Pascal
DoB: 1965-07-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Route des Genets 17240 Saint-Georges-Antignac FRANCE yes
@Cadastre
@Geotag
6838660 322893025 @Company
@Persons
@UBO
@INPI
LOUMEAUD Hervé
DoB: 1975-10-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Médoc 17800 Avy FRANCE yes
@Cadastre
@Geotag
6838661 322893025 @Company
@Persons
@UBO
@INPI
FREDERIC Nicolas
DoB: 1981-04-09
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17800 Fléac-sur-Seugne FRANCE yes
@Cadastre
@Geotag
6838662 322893025 @Company
@Persons
@UBO
@INPI
LHOUMEAU Romain
DoB: 1989-03-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Chopin 17800 Marignac FRANCE yes
@Cadastre
@Geotag
6838663 322893025 @Company
@Persons
@UBO
@INPI
ARCADE Jacques
DoB: 1953-07-04
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Route Cité Blanche Neige 17800 Chadenac FRANCE yes
@Cadastre
@Geotag
6838664 322893025 @Company
@Persons
@UBO
@INPI
LADHOUE Thierry
DoB: 1965-06-27
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17800 Marignac FRANCE yes
@Cadastre
@Geotag
6838665 322893025 @Company
@Persons
@UBO
@INPI
ESTEVE Laurent
DoB: 1974-05-02
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Guilleterie 17800 Marignac 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.