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 331688168 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338294 331688168 @Company
@Persons
@UBO
@INPI		 FORTIN Emmannuel Yves Jacques
DoB: 1979-04-01
PoB: 79174 Mellé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 rue du Logis 79110 Ardilleux FRANCE
1338295 331688168 @Company
@Persons
@UBO
@INPI		 GUILLAUME Didier Paul Charles
DoB: 1966-05-23
PoB: 41018 Blois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Temple 16260 Cellefrouin FRANCE
1338296 331688168 @Company
@Persons
@UBO
@INPI		 POLMAN Théodore Antoine
DoB: 1959-12-04
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Monac 16110 Agris FRANCE
1338297 331688168 @Company
@Persons
@UBO
@INPI		 MICHONNEAU Bruno Bertrand René
DoB: 1968-06-05
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 "Peugemard" 16300 Barbezieux-Saint-Hilaire FRANCE
1338298 331688168 @Company
@Persons
@UBO
@INPI		 TARDIEU Hervé
DoB: 1964-08-29
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Font Forge Chez Gazardou 16310 Vitrac-Saint-Vincent FRANCE
1338299 331688168 @Company
@Persons
@UBO
@INPI		 DUMAS Jean-Luc Henri
DoB: 1958-12-10
PoB: 16192 Roumazieres Loubert FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Pouyalet 16260 Suaux FRANCE
1338300 331688168 @Company
@Persons
@UBO
@INPI		 METAYER Frédéric
DoB: 1975-08-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Chez Sorin 16440 Roullet-saint-estèphe FRANCE
1338301 331688168 @Company
@Persons
@UBO
@INPI		 BERTAUD DU CHAZAUD Yves Marie
DoB: 1967-11-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Chez Boucher Aignes et Puyperoux 16190 MONTMOREAU FRANCE
1338302 331688168 @Company
@Persons
@UBO
@INPI		 AUBINEAU Stéphane Philippe Jacques
DoB: 1975-09-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Chez Fleurant 16170 Rouillac FRANCE
1338303 331688168 @Company
@Persons
@UBO
@INPI		 COIRARD Nicolas, Jean
DoB: 1981-01-20
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Brée 16140 Saint-Fraigne FRANCE
1344414 333821841 @Company
@Persons
@UBO
@INPI		 STE COOPERATIVE AGRICOLE PORCINE DE LA CHARENTE
DoB: 331688168
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 d Angély 142 Route de Saint Jean 16710 Saint-Yrieix-sur-Charente FRANCE
13261578 750326936 @Company
@Persons
@UBO
@INPI		 STE COOPERATIVE AGRICOLE PORCINE DE LA CHARENTE
DoB: 331688168
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 142 route de Saint-Jean d'Angely 16710 Saint-Yrieix-Sur-Charente FRANCE
13298486 483396883 @Company
@Persons
@UBO
@INPI		 STE COOPERATIVE AGRICOLE PORCINE DE LA CHARENTE - C.A.P. 16
DoB: 331688168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 142 route de Saint-Jean d'Angely 16710 Saint-Yrieix-Sur-Charente 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.