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 325765477 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6664980 325765477 @Company
@Persons
@UBO
@INPI
POIRIER Frédéric Jean René
DoB: 1972-02-18
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Peux Genouze 86160 Marnay FRANCE
6664981 325765477 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée du PIN
DoB: 420522799
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Le Pin 86370 Château-Larcher FRANCE
6664982 325765477 @Company
@Persons
@UBO
@INPI
PASQUAY Michel
DoB: 1951-09-06
PoB: 86052 CHAMPAGNE SAINT HILAIRE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Jabrouille 86160 Marnay FRANCE
6664983 325765477 @Company
@Persons
@UBO
@INPI
MEMAULT Jean-Pierre
DoB: 1946-03-22
PoB: MARNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LA GRANGE A TRANCART" 86160 Marnay FRANCE
6664984 325765477 @Company
@Persons
@UBO
@INPI
METAIS Maryline Roberte Claudine
DoB: 1962-03-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ROBERTIERES 86160 Marnay FRANCE
6664985 325765477 @Company
@Persons
@UBO
@INPI
UVETEAU Jean-Luc
DoB: 1954-11-02
PoB: MARNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAUT DU TRANCARD 86160 Marnay FRANCE
6664986 325765477 @Company
@Persons
@UBO
@INPI
BOUTIN Patrick
DoB: 1969-10-15
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Domaine de la Clouère 86160 Marnay FRANCE
6664987 325765477 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Recon nu "G.A.E.C. LA CAPRINE".
DoB: 439859372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Breuil 86370 Château-Larcher FRANCE
6664988 325765477 @Company
@Persons
@UBO
@INPI
BOISSEAU Philippe Jacky
DoB: 1970-06-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Romegoux 86160 Marnay FRANCE
6664989 325765477 @Company
@Persons
@UBO
@INPI
RATEAU Alain
DoB: 1946-06-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86160 Gençay FRANCE
16134339 325765477 @Company
@Persons
@UBO
@INPI
Texereau Damien Jean-Louis
DoB: 1976-10-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Pin 86370 Château-Larcher France
16134340 325765477 @Company
@Persons
@UBO
@INPI
Texereau Damien Jean-Louis
DoB: 1976-10-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Pin 86370 Château-Larcher France
16134341 325765477 @Company
@Persons
@UBO
@INPI
GAEC DU PIN
DoB: 420522799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Pin 86370 Château-Larcher France
16134342 325765477 @Company
@Persons
@UBO
@INPI
Bouhier Damien
DoB: 1984-04-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route des Fers à Chaud Maloeuf 86160 Marnay France
16134343 325765477 @Company
@Persons
@UBO
@INPI
Memault Julien Léon Louis
DoB: 1987-12-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grange à Trancard 86160 Marnay France
16134344 325765477 @Company
@Persons
@UBO
@INPI
Uveteau Alec
DoB: 1981-05-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Haut Trancard 86160 Marnay France
16134345 325765477 @Company
@Persons
@UBO
@INPI
Roy Alexis Daniel Joseph
DoB: 1981-02-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Rabertières 15 rue du Haut Medelle 86160 Marnay France
16134346 325765477 @Company
@Persons
@UBO
@INPI
Habrioux Emmanuel Christophe
DoB: 1976-05-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Breuil 6 rue de la Ferme 86370 Château-Larcher France
16134347 325765477 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée de LA GRANGE NEUVE
DoB: 410296917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Grange Neuve 86160 Marnay France
16134348 325765477 @Company
@Persons
@UBO
@INPI
Exploitation Agricole Responsabilitée Limitée de Chez Roucher
DoB: 395105489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Moissonneurs lieudit Chez Roucher 86370 Château-Larcher France
16134349 325765477 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée CHARGELEGUE Olivier
DoB: 531259828
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 route de la Loge Raboué 86340 Roches-Prémarie-Andillé 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.