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 326832235 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6836308 326832235 @Company
@Persons
@UBO
@INPI
TILLARD Yves
DoB: 1963-10-10
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Maine 17210 Saint-Palais-de-Négrignac FRANCE yes
@Cadastre
@Geotag
6836309 326832235 @Company
@Persons
@UBO
@INPI
CHEVALLIER Maurice
DoB: 1961-01-25
PoB: SAINTE COLOMBE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17210 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
6836310 326832235 @Company
@Persons
@UBO
@INPI
BERNARD Philippe
DoB: 1963-06-29
PoB: 17260 Neuvicq FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Rue de Mouillebroc 17270 Neuvicq FRANCE yes
@Cadastre
@Geotag
6836311 326832235 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1964-06-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17210 Saint-Palais-de-Négrignac FRANCE yes
@Cadastre
@Geotag
6836312 326832235 @Company
@Persons
@UBO
@INPI
FORESTIER Luc
DoB: 1968-01-26
PoB: 17260 Neuvicq FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bizac 17270 Neuvicq FRANCE yes
@Cadastre
@Geotag
6836313 326832235 @Company
@Persons
@UBO
@INPI
VIGNEAUD Thierry
DoB: 1966-07-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Rigaudeau 17210 Saint-Palais-de-Négrignac FRANCE yes
@Cadastre
@Geotag
6836314 326832235 @Company
@Persons
@UBO
@INPI
BALLATEAU Christophe
DoB: 1979-01-09
PoB: 33243 Libourne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le sigNAL 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
6836315 326832235 @Company
@Persons
@UBO
@INPI
RECAPPE Stéphane
DoB: 1973-12-20
PoB: 17197 Jonzac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Barde 17210 Polignac FRANCE yes
@Cadastre
@Geotag
6836316 326832235 @Company
@Persons
@UBO
@INPI
TABARIES Pascal
DoB: 1963-07-14
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Plessis 16480 Boisbreteau FRANCE yes
@Cadastre
@Geotag
6836317 326832235 @Company
@Persons
@UBO
@INPI
REVELEAU Claude
DoB: 1963-05-17
PoB: 17197 Jonzac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue de la République 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
6836318 326832235 @Company
@Persons
@UBO
@INPI
LAROCHE Alexis
DoB: 1970-09-11
PoB: 17197 Jonzac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Picoutin Chantillac 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
6836319 326832235 @Company
@Persons
@UBO
@INPI
MIMAUD Jean-Luc
DoB: 1968-07-22
PoB: 33243 Libourne
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
17270 Neuvicq FRANCE yes
@Cadastre
@Geotag
6836320 326832235 @Company
@Persons
@UBO
@INPI
CHARDONNET Edouard
DoB: 1967-04-03
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
16360 Bors De Baignes FRANCE 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.