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 329703508 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8662896 329703508 @Company
@Persons
@UBO
@INPI
BOULLIN Stéphane René
DoB: 1964-06-25
PoB: 37072 Chinon
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 Rue de la Mairie Borcq sur Airvault 79600 Airvault AIRVAULT FRANCE
8662897 329703508 @Company
@Persons
@UBO
@INPI
BROTTIER Gérard Lionel Jean
DoB: 1944-02-25
PoB: FENERY 79
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue DES ORMEAUX BORCQ SUR AIRVAULT 79600 Airvault AIRVAULT FRANCE
8662898 329703508 @Company
@Persons
@UBO
@INPI
LANDRY Laurent Pierre André
DoB: 1964-02-21
PoB: THOUARS 79
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Rue DU POIRON 79600 Marnes AIRVAULT FRANCE
8662899 329703508 @Company
@Persons
@UBO
@INPI
BROTTIER Gérard Lionel Jean
DoB: 1944-02-25
PoB: FENERY 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DES ORMEAUX BORCQ SUR AIRVAULT 79600 Airvault AIRVAULT FRANCE
8662900 329703508 @Company
@Persons
@UBO
@INPI
LANDRY Laurent Pierre André
DoB: 1964-02-21
PoB: THOUARS 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DU POIRON 79600 Marnes AIRVAULT FRANCE
8662901 329703508 @Company
@Persons
@UBO
@INPI
BERNARD Gérald Christian
DoB: 1957-10-31
PoB: SOULIEVRES 79
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
5 Rue DES RIGAUDIERES 79600 Airvault AIRVAULT FRANCE
8662902 329703508 @Company
@Persons
@UBO
@INPI
PROUST Francis Pierre Jacques
DoB: 1949-04-13
PoB: BORCQ SUR AIRVAULT 79
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES CYPRES BORCQ SUR AIRVAULT 79600 Airvault AIRVAULT FRANCE
15477060 329703508 @Company
@Persons
@UBO
@INPI
JAMAIN Régis
DoB: 1964-05-01
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Mairie Borcq sur Airvault 79600 Airvault FRANCE
15477061 329703508 @Company
@Persons
@UBO
@INPI
GAEC 2V
DoB: 791403876
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Principale Douron Saint-Jouin de Marnes 79600 Plaine-et-Vallées FRANCE
15477062 329703508 @Company
@Persons
@UBO
@INPI
EARL MAROLLEAU
DoB: 395001019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Garenne Douron Saint-Jouin de Marnes 79600 Plaine-et-Vallées FRANCE
15477063 329703508 @Company
@Persons
@UBO
@INPI
EARL LA MARILLERE
DoB: 411383268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Marillere Saint-Jouin de Marnes 79600 Plaine-et-Vallées FRANCE
15477064 329703508 @Company
@Persons
@UBO
@INPI
SCEA BELLEVUE
DoB: 781400759
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Bellevue Borcq sur Airvault 79600 Airvault FRANCE
15477065 329703508 @Company
@Persons
@UBO
@INPI
EARL JAMAIN
DoB: 422396424
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de la Mairie Borcq sur Airvault 79600 Airvault FRANCE
15477066 329703508 @Company
@Persons
@UBO
@INPI
GAEC PHIL'HOLSTEIN
DoB: 802321729
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de la Mairie Borcq sur Airvault 79600 Airvault 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.