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 324501527 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6626794 324501527 @Company
@Persons
@UBO
@INPI		 ROLLAND Jacques
DoB: 1962-04-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 5 Rue du Bourg Bernard 86170 Maisonneuve FRANCE
6626795 324501527 @Company
@Persons
@UBO
@INPI		 RAT François Pierre André
DoB: 1946-09-16
PoB: 86281 Vendeuvre-du-Poitou FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 9 Rue des Ecoles Couture Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6626796 324501527 @Company
@Persons
@UBO
@INPI		 TURPEAU Jean-Pierre Alain
DoB: 1951-02-20
PoB: 86271 Thurageau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 12 Rue du Poirier 86380 Chabournay FRANCE
6626797 324501527 @Company
@Persons
@UBO
@INPI		 GIRAULT Raymond Marcel André
DoB: 1943-11-05
PoB: 86177 Neuville-de-Poitou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 Rue du Muguet Furigny 86170 Neuville-de-Poitou FRANCE
6626798 324501527 @Company
@Persons
@UBO
@INPI		 SURAULT Jean-Dominique
DoB: 1959-04-20
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 Rue de la Mairie Champigny-le-Sec 86170 Champigny-en-Rochereau FRANCE
6626799 324501527 @Company
@Persons
@UBO
@INPI		 DAVAIL Christian Guy
DoB: 1953-03-05
PoB: 79253 Saint-Georges-de-Noisné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 Chemin de la Planche Champigny-le-Sec 86170 Champigny-en-Rochereau FRANCE
6626800 324501527 @Company
@Persons
@UBO
@INPI		 NERBUSSON Paul-Henri
DoB: 1963-09-01
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 Rue du 4 Septembre 79000 Niort FRANCE
6626801 324501527 @Company
@Persons
@UBO
@INPI		 PILLOT Jacques Marcel
DoB: 1927-11-11
PoB: 86299 Vouzailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 Chemin de Moulon 91190 Gif-sur-Yvette FRANCE
6626802 324501527 @Company
@Persons
@UBO
@INPI		 CHARRAIS BONNEAU Pascale Juliette Gisèle
DoB: 1964-11-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 Rue Nationale 86110 Mirebeau FRANCE
6626803 324501527 @Company
@Persons
@UBO
@INPI		 GIRAULT Estelle Christelle Géraldine
DoB: 1971-11-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 81 Route de Clan 86170 Neuville-de-Poitou FRANCE
6626804 324501527 @Company
@Persons
@UBO
@INPI		 ROLLAND Philippe
DoB: 1966-12-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 8 Grand Rue 86170 Maisonneuve FRANCE
6626805 324501527 @Company
@Persons
@UBO
@INPI		 BUREAU Philippe Claude Pascal André
DoB: 1966-02-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 13 Les Vallées 86380 Ouzilly FRANCE
6626806 324501527 @Company
@Persons
@UBO
@INPI		 MORAND Joseph
DoB: 1925-09-10
PoB: 85145 Monsireigne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 86170 Vouzailles 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.