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 324916600 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341062 324916600 @Company
@Persons
@UBO
@INPI
CORNEAU Gérard Daniel Jean
DoB: 1954-03-13
PoB: 17380 ST PALAIS SUR MER
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 RTE de l'Isle d'Espagnac 16160 Gond-Pontouvre FRANCE
1341063 324916600 @Company
@Persons
@UBO
@INPI
LAROCHE GARDILLOU Jeanine Anne-Marie
DoB: 1947-01-29
PoB: 16386 TOUZAC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Cloux 16430 Champniers FRANCE
1341064 324916600 @Company
@Persons
@UBO
@INPI
LAHAYE Hervé
DoB: 1948-05-30
PoB: 22162 PAIMPOL
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
37 RUE d'Angoulême 16400 Puymoyen FRANCE
1341065 324916600 @Company
@Persons
@UBO
@INPI
DOCHE Roger Jacques
DoB: 1924-03-31
PoB: 16154 GOND PONTOUVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE des Sources 16000 Angoulême FRANCE
1341066 324916600 @Company
@Persons
@UBO
@INPI
LOPEZ Francois
DoB: 1926-11-22
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE Paul Mairat 16000 Angoulême FRANCE
1341067 324916600 @Company
@Persons
@UBO
@INPI
PETIT Bernadette
DoB: 1944-04-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 RUE de Limoges 16000 Angoulême FRANCE
1341068 324916600 @Company
@Persons
@UBO
@INPI
DESERT Jean
DoB: 1934-05-22
PoB: 40203 NASSIET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 ALL. du Petit Etang 16000 Angoulême FRANCE
1341069 324916600 @Company
@Persons
@UBO
@INPI
GALOUX Jean-Marie
DoB: 1926-12-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Noisière Rue Paul Mairat 16000 Angoulême FRANCE
1341070 324916600 @Company
@Persons
@UBO
@INPI
COURTOIS Laurent Claude
DoB: 1971-08-27
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 PL. Hubert Latham 16000 Angoulême FRANCE
1341071 324916600 @Company
@Persons
@UBO
@INPI
ROBERT Jacques Paul Ernest
DoB: 1948-02-05
PoB: 86295 VOULEME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE des Coccinelles 16000 Angoulême 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.