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 331163154 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8647725 331163154 @Company
@Persons
@UBO
@INPI
GARNIER Patrick
DoB: 1961-09-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Jardin 79160 Fenioux FRANCE
8647726 331163154 @Company
@Persons
@UBO
@INPI
GUITTET LIEBOT Lydie
DoB: 1953-05-27
PoB: 86166 Montreuil-Bonnin
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Beugnomner 79160 Fenioux FRANCE
8647727 331163154 @Company
@Persons
@UBO
@INPI
GEFFARD Michel
DoB: 1950-09-20
PoB: 79202 Parthenay
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Barre 79160 Fenioux FRANCE
8647728 331163154 @Company
@Persons
@UBO
@INPI
CHATELIER Jean-Paul
DoB: 1950-02-27
PoB: 79032 Béceleuf
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gandremiere 79160 Fenioux FRANCE
8647729 331163154 @Company
@Persons
@UBO
@INPI
VERGNAUD Jean Marie
DoB: 1953-06-25
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Jarrie 79160 Fenioux FRANCE
8647730 331163154 @Company
@Persons
@UBO
@INPI
GUITTET LIEBOT Lydie
DoB: 1953-05-27
PoB: 86166 Montreuil-Bonnin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Beugnomner 79160 Fenioux FRANCE
8647731 331163154 @Company
@Persons
@UBO
@INPI
CORNUAULT Patrick
DoB: 1963-09-21
PoB: 79202 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA POUGE 79160 Fenioux FRANCE
8647732 331163154 @Company
@Persons
@UBO
@INPI
BOUTIN Jacques Michel Abel
DoB: 1958-03-25
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA JARRIE 79160 Fenioux FRANCE
8647733 331163154 @Company
@Persons
@UBO
@INPI
PROUTEAU Jean Paul
DoB: 1950-10-24
PoB: 79311 Secondigny
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LAMBERT 79160 Fenioux FRANCE
8647734 331163154 @Company
@Persons
@UBO
@INPI
POIREAU Didier
DoB: 1958-01-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAUMORIERE 79160 Fenioux 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.