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 326080439 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6626060 338809213 @Company
@Persons
@UBO
@INPI
STE D'EQUIPEMENT DU POITOU
DoB: 326080439
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Chanoine Duret 86000 Poitiers FRANCE
6678519 326080439 @Company
@Persons
@UBO
@INPI
BELGSIR El Mustapha
DoB: 1958-12-02
PoB: AZILAL MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 bis Rue Aliénor d'Aquitaine 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678520 326080439 @Company
@Persons
@UBO
@INPI
BROUSSOIS Olivier
DoB: 1972-03-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 Rue Léon Dupontreué 80080 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678521 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE NAINTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86530 Naintré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678522 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE POITIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678523 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE PARTHENAY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678524 326080439 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA VIENNE
DoB: 278600010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du Planty BP 27 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678525 326080439 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LA VIENNE
DoB: 188600035
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue du Marché BP 229 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678526 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE CHATELLERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678527 326080439 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS CHATELLERAUDAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
78 Boulevard Blossac Mairie de Chatellerault 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678528 326080439 @Company
@Persons
@UBO
@INPI
GRAND POITIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678529 326080439 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTES
DoB: 353821028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 Rue du Château d'Eau 33076 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678530 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE POITIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678531 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE POITIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678532 326080439 @Company
@Persons
@UBO
@INPI
GRAND POITIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678533 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE CHATELLERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678534 326080439 @Company
@Persons
@UBO
@INPI
VILLE DE CHATELLERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678535 326080439 @Company
@Persons
@UBO
@INPI
BELOGRADOFF Sigolène Anna Catherine Caroline
DoB: 1975-12-30
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Chasseigne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678536 326080439 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA VIENNE
DoB: 228600011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678537 326080439 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA VIENNE
DoB: 228600011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678538 326080439 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue de Lille Paris 75007 Paris 7eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678539 326080439 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Eugène Chevreul 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678540 326080439 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Le Palatin 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
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.