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 334183431 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8640234 334183431 @Company
@Persons
@UBO
@INPI
LAMY Jean Claude
DoB: 1959-10-07
PoB: 79160 Lusseray
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Lilas 79170 Brioux-sur-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640235 334183431 @Company
@Persons
@UBO
@INPI
LAMY Jean Claude
DoB: 1959-10-07
PoB: 79160 Lusseray
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Lilas 79170 Brioux-sur-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640236 334183431 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1954-06-19
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 Impasse du houx 79200 Pompaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640237 334183431 @Company
@Persons
@UBO
@INPI
BRUNET Méderic
DoB: 1958-11-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 Rue MELUSINE PILAC 79120 Sepvret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640238 334183431 @Company
@Persons
@UBO
@INPI
BRUNET Méderic
DoB: 1958-11-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue MELUSINE PILAC 79120 Sepvret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640239 334183431 @Company
@Persons
@UBO
@INPI
BOBIN Annie Claude
DoB: 1964-01-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Boulevard SOUS BLOSSAC 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640240 334183431 @Company
@Persons
@UBO
@INPI
DECQUEY Jean Claude
DoB: 1966-06-13
PoB: 79174 Melle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Impasse DES PINS 79500 Saint-Martin-lès-Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640241 334183431 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1967-05-21
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Moulin 16240 Theil-Rabier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640242 334183431 @Company
@Persons
@UBO
@INPI
TERRES DE SEVRE
DoB: 337848378
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79230 Brûlain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640243 334183431 @Company
@Persons
@UBO
@INPI
ETS J.FERRU ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79500 Saint-Vincent-la-Châtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640244 334183431 @Company
@Persons
@UBO
@INPI
ETS LAMY SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79170 Lusseray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640245 334183431 @Company
@Persons
@UBO
@INPI
AMALTIS
DoB: 345235980
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de la Marne 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640246 334183431 @Company
@Persons
@UBO
@INPI
SAS NEOLIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Route DE CIVRAY 79190 Sauzé-Vaussais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640247 334183431 @Company
@Persons
@UBO
@INPI
OCEALIA
DoB: 775715592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 rue Pierre Loti ZA Monplaisir Sud 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640248 334183431 @Company
@Persons
@UBO
@INPI
TERRENA POITOU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue THOMAS EDISON ASTERAMA 1 Téléoport4 BP90159 FUTUROSCOPE 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640249 334183431 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE SEVRE ET BELLE CEREALES ET APPROVISIONNEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE FRANCOIS 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640250 334183431 @Company
@Persons
@UBO
@INPI
VENDEE SEVRES NEGOCE
DoB: 513316794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Vasco de Gamma 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640251 334183431 @Company
@Persons
@UBO
@INPI
MANTEAU Pascal
DoB: 1965-08-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
59 Rue du petit Bois Treillebois 79360 La Foye-Monjault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640252 334183431 @Company
@Persons
@UBO
@INPI
PIERRE Rodolphe
DoB: 1974-05-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Les Jardins de Chantemerle 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640253 334183431 @Company
@Persons
@UBO
@INPI
MALEVAUT NAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Boulevard François Arago 79180 Chauray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640254 334183431 @Company
@Persons
@UBO
@INPI
CIGOS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
550 Avenue DE LIMOGES 79000 Niort FRANCE yes
@Cadastre
@Geotag
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.