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 323875542 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6653027 323875542 @Company
@Persons
@UBO
@INPI
PILLET JACQUES, LOUIS
DoB: 1929-01-11
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue DE L'EGLISE 86800 Saint-Julien-l'Ars FRANCE
6653028 323875542 @Company
@Persons
@UBO
@INPI
PILLET JACQUES, LOUIS
DoB: 1929-01-11
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue DE L'EGLISE 86800 Saint-Julien-l'Ars FRANCE
6653029 323875542 @Company
@Persons
@UBO
@INPI
BRISSIAUD André
DoB: 1925-08-17
PoB: 87056 Dinsac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BEAULIEU 86800 Saint-Julien-l'Ars FRANCE
6653030 323875542 @Company
@Persons
@UBO
@INPI
BRISSIAUD André
DoB: 1925-08-17
PoB: 87056 Dinsac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BEAULIEU 86800 Saint-Julien-l'Ars FRANCE
6653031 323875542 @Company
@Persons
@UBO
@INPI
LEFORT Alain
DoB: 1951-10-16
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA JACQUETIERE 86800 Tercé FRANCE
6653032 323875542 @Company
@Persons
@UBO
@INPI
LEFORT Alain
DoB: 1951-10-16
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA JACQUETIERE 86800 Tercé FRANCE
6653033 323875542 @Company
@Persons
@UBO
@INPI
CAILLAUD JOEL, GILLES
DoB: 1949-12-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue de la Germonière 86360 Montamisé FRANCE
6653034 323875542 @Company
@Persons
@UBO
@INPI
CAILLAUD JOEL, GILLES
DoB: 1949-12-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 Rue de la Germonière 86360 Montamisé FRANCE
6653035 323875542 @Company
@Persons
@UBO
@INPI
DUSSIDOUR Gilles Pierre Alain
DoB: 1950-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Route DE NIEUIL L'ESPOIR 86800 Saint-Julien-l'Ars FRANCE
6653036 323875542 @Company
@Persons
@UBO
@INPI
DUSSIDOUR Gilles Pierre Alain
DoB: 1950-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Route DE NIEUIL L'ESPOIR 86800 Saint-Julien-l'Ars FRANCE
6653037 323875542 @Company
@Persons
@UBO
@INPI
FAROU Jean-Pierre Gabriel Louis
DoB: 1940-09-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG 86800 Lavoux FRANCE
6653038 323875542 @Company
@Persons
@UBO
@INPI
FAROU Jean-Pierre Gabriel Louis
DoB: 1940-09-20
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE BOURG 86800 Lavoux FRANCE
6653039 323875542 @Company
@Persons
@UBO
@INPI
LETANG René
DoB: 1933-08-25
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Route DE POITIERS 86800 Saint-Julien-l'Ars FRANCE
6653040 323875542 @Company
@Persons
@UBO
@INPI
LETANG René
DoB: 1933-08-25
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
42 Route DE POITIERS 86800 Saint-Julien-l'Ars FRANCE
6653041 323875542 @Company
@Persons
@UBO
@INPI
MORILLON Alain
DoB: 1940-12-22
PoB: 86118 Journet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue DES MAISONS NEUVES 86800 Saint-Julien-l'Ars FRANCE
6653042 323875542 @Company
@Persons
@UBO
@INPI
LIDON Maurice André
DoB: 1920-04-06
PoB: 86114 Jardres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86800 Pouillé FRANCE
6653043 323875542 @Company
@Persons
@UBO
@INPI
MARTIN THEVENET ROGER Germaine Marie
DoB: 1924-07-20
PoB: 86172 Mouterre-sur-Blourde FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86150 Queaux FRANCE
6653044 323875542 @Company
@Persons
@UBO
@INPI
GEAY René Marcel
DoB: 1934-04-07
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86300 Bonnes FRANCE
6653045 323875542 @Company
@Persons
@UBO
@INPI
MONTAUFIER Jean-Louis
DoB: 1949-03-24
PoB: 86273 La Trimouille FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Route DE TERCE 86800 Saint-Julien-l'Ars FRANCE
6653046 323875542 @Company
@Persons
@UBO
@INPI
CHESNEAU René Albert
DoB: 1939-04-05
PoB: 86226 SAINT JULIEN L'ARS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue DES ECOLES 86800 Saint-Julien-l'Ars 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.