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 334246188 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340188 334246188 @Company
@Persons
@UBO
@INPI
JOLY Philippe Julien Henri
DoB: 1958-06-06
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53B A Route de Luchac 16200 Jarnac FRANCE
1340189 334246188 @Company
@Persons
@UBO
@INPI
SARL GATTI
DoB: 751474966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit du Maine 17770 Saint-Cesaire FRANCE
1340190 334246188 @Company
@Persons
@UBO
@INPI
DUGUE Christian
DoB: 1956-09-30
PoB: 17273 PERIGNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17800 Pérignac FRANCE
1340191 334246188 @Company
@Persons
@UBO
@INPI
PAILLAT Alain
DoB: 1961-12-03
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Bourglioux 16120 Châteauneuf-sur-Charente FRANCE
1340192 334246188 @Company
@Persons
@UBO
@INPI
EARL LE MAINE
DoB: 418439121
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17800 Pérignac FRANCE
1340193 334246188 @Company
@Persons
@UBO
@INPI
GAEC DU MAINE GIRAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine Giraud 16250 Champagne Vigny FRANCE
1340194 334246188 @Company
@Persons
@UBO
@INPI
COURVOISIER
DoB: 320464605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place du Chateau 16200 Jarnac FRANCE
1340195 334246188 @Company
@Persons
@UBO
@INPI
DISTILLERIE DE FONTAGARD
DoB: 380154039
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Fontagard 17520 Neuillac FRANCE
1340196 334246188 @Company
@Persons
@UBO
@INPI
LA GRANGE NEUVE
DoB: 484215926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Grange Neuve 16120 Bonneuil FRANCE
1340197 334246188 @Company
@Persons
@UBO
@INPI
EARL DU CLOS JOLY
DoB: 495077125
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53B a route de Luchac 16200 Jarnac FRANCE
1340198 334246188 @Company
@Persons
@UBO
@INPI
LA BELLE ETOILE
DoB: 511867418
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Cluzeau 6 Rue du Champ des Noyers 16200 Houlette FRANCE
1340199 334246188 @Company
@Persons
@UBO
@INPI
EARL ROBERTIERE
DoB: 438940397
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Ecluse Pouvet 17770 Burie FRANCE
1340200 334246188 @Company
@Persons
@UBO
@INPI
FAURE Didier
DoB: 1970-02-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Chez Cotreau 17240 Saint-Georges-Antignac FRANCE
1340201 334246188 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-sur-Seine FRANCE
1340202 334246188 @Company
@Persons
@UBO
@INPI
B.E.A.S
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.