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 326750502 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343597 326750502 @Company
@Persons
@UBO
@INPI
GERMANEAU Michel Jean
DoB: 1964-03-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue de la Nouère 16730 Linars FRANCE
1343598 326750502 @Company
@Persons
@UBO
@INPI
GERMANEAU Michel Jean
DoB: 1964-03-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue de la Nouère 16730 Linars FRANCE
1343599 326750502 @Company
@Persons
@UBO
@INPI
BEAUCHAUD Jean-Claude Georges
DoB: 1936-09-21
PoB: 16154 GOND PONTOUVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue du Général de Gaulle 16160 Gond Pontouvre FRANCE
1343600 326750502 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE D'ANGOULEME
DoB: 181600024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 place Bouillaud 16000 Angoulême FRANCE
1343601 326750502 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE D'ANGOULEME
DoB: 181600024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 place Bouillaud 16000 Angoulême FRANCE
1343602 326750502 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME - GRANDANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Besson Bey 16000 Angoulême FRANCE
1343603 326750502 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME - GRANDANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Besson Bey 16000 Angoulême FRANCE
1343604 326750502 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME - GRANDANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Besson Bey 16000 Angoulême FRANCE
1343605 326750502 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME - GRANDANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Besson Bey 16000 Angoulême FRANCE
1343606 326750502 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME - GRANDANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Besson Bey 16000 Angoulême FRANCE
1343607 326750502 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME-GRANDANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Besson Bey 16000 Angoulême FRANCE
1343608 326750502 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND ANGOULEME-GRANDANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 boulevard Besson Bey 16000 Angoulême FRANCE
1343609 326750502 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL DU SUD-OUEST
DoB: 691820385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 voie de l'Europe BP 1042 16009 Angoulême FRANCE
1343610 326750502 @Company
@Persons
@UBO
@INPI
ASSOCIATION DU PERSONNEL DE LA STGA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
554 rue de Bordeaux 16000 Angoulême FRANCE
1343611 326750502 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE -
DoB: 343679171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2T avenue de la république 16340 L'Isle-d'Espagnac FRANCE
1343612 326750502 @Company
@Persons
@UBO
@INPI
FERRON Pascal
DoB: 1962-01-01
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de la Cafétérie 78240 Chambourcy FRANCE
1344425 349368969 @Company
@Persons
@UBO
@INPI
SOCIETE D'ECONOMIE MIXTE DES TRANSPORTS DU GRAND ANGOULEME.
DoB: 326750502
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
554 RTE de Bordeaux 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.