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 331233627 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2362042 331233627 @Company
@Persons
@UBO
@INPI
AMUNDI IMMOBILIER SA
DoB: 315429837
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France
2362043 331233627 @Company
@Persons
@UBO
@INPI
GOURBEAU Michel
DoB: 1930-03-15
PoB: 79340 VAUSSEROUX (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 chemin de Varaize Nercillac 16000 ANGOULEME France
2362044 331233627 @Company
@Persons
@UBO
@INPI
GOURBEAU RANSON Béatrice
DoB: 1962-07-05
PoB: 16167 JARNAC (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
566 rue de la Chagnaie Nercillac 16000 ANGOULEME France
2362045 331233627 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL POITOU CHARENTES - S.A.F.E.R.
DoB: 26280040
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
347 avenue de Limoges 79000 Niort France
2362046 331233627 @Company
@Persons
@UBO
@INPI
JOYAU Didier
DoB: 1960-04-10
PoB: LA CHAIZE LE VICOMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Durandière 85000 La Roche sur Yon France
2362047 331233627 @Company
@Persons
@UBO
@INPI
HERBRETEAU HERMOUET Pierette
DoB: 1945-12-21
PoB: 85089 LA FERRIERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Durandière 85000 La Roche sur Yon France
2362048 331233627 @Company
@Persons
@UBO
@INPI
DRONNEAU NAUD Irène
DoB: 1933-02-09
PoB: ST GEORGES DE MONTAIGU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chapelière 85600 St Georges de Montaigu France
2362049 331233627 @Company
@Persons
@UBO
@INPI
JOYAU Gérard
DoB: 1954-11-30
PoB: 85142 LA MERLATIERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Durandière 85000 La Roche sur Yon France
2362050 331233627 @Company
@Persons
@UBO
@INPI
TEILLET Anne-Marie
DoB: 1914-03-22
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue paul Doumer 85000 La Roche sur Yon France
2362051 331233627 @Company
@Persons
@UBO
@INPI
MALLARD Gilles
DoB: 1950-09-03
PoB: 85142 LA MERLATIERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grelière 85000 La Roche sur Yon France
2362052 331233627 @Company
@Persons
@UBO
@INPI
MENANTEAU Hilaire
DoB: 1960-02-14
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Touches 85000 La Roche sur Yon France
2362053 331233627 @Company
@Persons
@UBO
@INPI
GOURBEAU André
DoB: 1923-10-22
PoB: 79340 VAUSSEROUX (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 chemin de Varaize Nercillac 16000 ANGOULEME France
2362054 331233627 @Company
@Persons
@UBO
@INPI
"SOCIETE D'EPARGNE FONCIERE AGRICOLE" (SEFA)
DoB: 328659792
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91/93 boulevard Pasteur 75015 Paris France
2362055 331233627 @Company
@Persons
@UBO
@INPI
CAILLEAUX Bernard
DoB: 1940-01-01
PoB: 63265 ORLEAT (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pont d'Astier 63190 Orléat 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.