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 338956188 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383304 338956188 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1961-10-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 RUE DES MAURINES 17230 CHARRON FRANCE
383305 338956188 @Company
@Persons
@UBO
@INPI
FORESTIER Maxime Jean-Pierre
DoB: 1979-08-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DES ECOLES 17137 ESNANDES FRANCE
383306 338956188 @Company
@Persons
@UBO
@INPI
MARIONNEAU Yannick Léon René
DoB: 1955-09-03
PoB: 17091 Charron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Bas de la Roche 17230 Charron FRANCE
383307 338956188 @Company
@Persons
@UBO
@INPI
ARRIGNON Bruno René
DoB: 1968-08-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Port 17230 Charron FRANCE
383308 338956188 @Company
@Persons
@UBO
@INPI
SARAZIN Laurent Georges
DoB: 1964-08-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du 14 Juillet 17230 Charron FRANCE
383309 338956188 @Company
@Persons
@UBO
@INPI
BABIN Jérôme Louis Frédéric
DoB: 1960-07-22
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Versailles 17230 Charron FRANCE
383310 338956188 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe, Jean
DoB: 1966-04-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Iles Chausey 17137 Marsilly FRANCE
383311 338956188 @Company
@Persons
@UBO
@INPI
CHUPEAU Fabien
DoB: 1991-08-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Gaston Aujard 17137 Marsilly FRANCE
383312 338956188 @Company
@Persons
@UBO
@INPI
MORIN Hugues, Vincent
DoB: 1968-04-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 C rue du 14 Juillet 17230 Charron FRANCE
383313 338956188 @Company
@Persons
@UBO
@INPI
DALLET Gérard
DoB: 1963-09-20
PoB: 17218 MARANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
383314 338956188 @Company
@Persons
@UBO
@INPI
GROLIER Thomas, Robert, Pierre
DoB: 1989-07-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue des Moulins 17230 Charron FRANCE
383315 338956188 @Company
@Persons
@UBO
@INPI
HURTAUD Laurent, Gérard
DoB: 1968-03-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Clos des Hautes Groies 17230 Charron FRANCE
383316 338956188 @Company
@Persons
@UBO
@INPI
EXCO VALLIANCE AUDIT
DoB: 351216031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3/5 avenue Bernard Moitessier 17180 Périgny FRANCE
383317 338956188 @Company
@Persons
@UBO
@INPI
SELAFA RENAUDEAU RENOU
DoB: 309687630
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE DE LA DESIREE 17000 LA ROCHELLE FRANCE
7079070 338956188 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1961-10-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 RUE DES MAURINES 17230 CHARRON FRANCE
7079071 338956188 @Company
@Persons
@UBO
@INPI
FORESTIER Maxime Jean-Pierre
DoB: 1979-08-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DES ECOLES 17137 ESNANDES FRANCE
7079072 338956188 @Company
@Persons
@UBO
@INPI
MARIONNEAU Yannick Léon René
DoB: 1955-09-03
PoB: 17091 Charron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Bas de la Roche 17230 Charron FRANCE
7079073 338956188 @Company
@Persons
@UBO
@INPI
FERRAND Eric Bernard
DoB: 1963-03-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9bis rue des Sables 17230 Charron FRANCE
7079074 338956188 @Company
@Persons
@UBO
@INPI
MORIN Christophe Philippe
DoB: 1964-06-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1bis rue du Château 17230 Charron FRANCE
7079075 338956188 @Company
@Persons
@UBO
@INPI
ARRIGNON Bruno René
DoB: 1968-08-11
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Port 17230 Charron FRANCE
7079076 338956188 @Company
@Persons
@UBO
@INPI
SARAZIN Laurent Georges
DoB: 1964-08-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du 14 Juillet 17230 Charron FRANCE
7079077 338956188 @Company
@Persons
@UBO
@INPI
BABIN Jérôme Louis Frédéric
DoB: 1960-07-22
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Versailles 17230 Charron FRANCE
7079078 338956188 @Company
@Persons
@UBO
@INPI
DALLET Gérard
DoB: 1963-09-20
PoB: 17218 MARANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
7079079 338956188 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe, Jean
DoB: 1966-04-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Iles Chausey 17137 Marsilly FRANCE
7079080 338956188 @Company
@Persons
@UBO
@INPI
DALLET Arnaud, Hervé
DoB: 1988-03-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 bis rue des Maurines 17230 Charron FRANCE
7079081 338956188 @Company
@Persons
@UBO
@INPI
EXCO VALLIANCE AUDIT
DoB: 351216031
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3/5 avenue Bernard Moitessier 17180 Périgny FRANCE
7079082 338956188 @Company
@Persons
@UBO
@INPI
SELAFA RENAUDEAU RENOU
DoB: 309687630
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE DE LA DESIREE 17000 LA ROCHELLE 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.