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 328187620 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13126842 328187620 @Company
@Persons
@UBO
@INPI
DE LAUNAY François-Eric Marie-Michel
DoB: 1966-08-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
15 rue Gilles Ménage 49100 Angers France yes
@Cadastre
@Geotag
13126843 328187620 @Company
@Persons
@UBO
@INPI
SCHIANTARELLI Bruno
DoB: 1962-08-30
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 rue du Moulin à Vent 61400 Mortagne-au-Perche France yes
@Cadastre
@Geotag
13126844 328187620 @Company
@Persons
@UBO
@INPI
DE LAUNAY François-Eric Marie-Michel
DoB: 1966-08-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 rue Gilles Ménage 49100 Angers France yes
@Cadastre
@Geotag
13126845 328187620 @Company
@Persons
@UBO
@INPI
CAPUT Pierre-Yves
DoB: 1962-09-28
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 rue des Chenevières 70000 Pusey France yes
@Cadastre
@Geotag
13126846 328187620 @Company
@Persons
@UBO
@INPI
GUERIN Etienne
DoB: 1967-07-08
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 rue du Bout Joyeux 76640 Bermonville France yes
@Cadastre
@Geotag
13126847 328187620 @Company
@Persons
@UBO
@INPI
MOULIAC Philippe Jean André
DoB: 1962-12-15
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
place des Tilleuls Sainte-Geneviève-sur-Argence 12420 ARGENCES EN AUBRAC France yes
@Cadastre
@Geotag
13126848 328187620 @Company
@Persons
@UBO
@INPI
SUAUD GLORIA Véronique
DoB: 1959-05-13
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 bis rue Haxo 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
13126849 328187620 @Company
@Persons
@UBO
@INPI
Combes Christian
DoB: 1963-08-23
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 cité Beausejour 15250 Naucelles France yes
@Cadastre
@Geotag
13126850 328187620 @Company
@Persons
@UBO
@INPI
GOUDARD Olivier
DoB: 1973-12-01
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Hauts Caniols 15100 Saint-Flour France yes
@Cadastre
@Geotag
13126851 328187620 @Company
@Persons
@UBO
@INPI
SECOUE Didier Marcel Henri
DoB: 1960-04-18
PoB: 53048 Chailland (53) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue de Saint Hilaire 53420 Chailland France yes
@Cadastre
@Geotag
13126852 328187620 @Company
@Persons
@UBO
@INPI
COSTENOBLE Vincent Joseph Gérard
DoB: 1960-08-18
PoB: 59303 Herlies (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 haut chemin 62136 Richebourg France yes
@Cadastre
@Geotag
13126853 328187620 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1957-05-17
PoB: 16207 Marcillac-Lanville (16) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
407 chemin des Jonchères ZI des Berthilliers 71850 Charnay les macon France yes
@Cadastre
@Geotag
13126854 328187620 @Company
@Persons
@UBO
@INPI
GRABE-BIDAU Francis
DoB: 1966-07-11
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin Milhe 64160 Lombia France yes
@Cadastre
@Geotag
13126855 328187620 @Company
@Persons
@UBO
@INPI
CABINET LE TINIER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Molene parc de Broceliande 35760 Saint-Grégoire France yes
@Cadastre
@Geotag
13126856 328187620 @Company
@Persons
@UBO
@INPI
CABINET GEIREC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes 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.