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 339271819 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9986899 339271819 @Company
@Persons
@UBO
@INPI
LACHARLOTTTE Pierre
DoB: 1938-05-04
PoB: 19005 ALLASSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 quai d'Orsay 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
9986900 339271819 @Company
@Persons
@UBO
@INPI
LACHARLOTTTE Pierre
DoB: 1938-05-04
PoB: 19005 ALLASSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 quai d'Orsay 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
9986901 339271819 @Company
@Persons
@UBO
@INPI
AUVRAY DE LA GARDE Elisabeth
DoB: 1942-03-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gaigné 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
9986902 339271819 @Company
@Persons
@UBO
@INPI
AUVRAY PELLE DE QUERAL Marie-Solange
DoB: 1945-03-30
PoB: 44204 Thouare sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint-Rogatien 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9986903 339271819 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 quartier du Mesnil La varenne Saint-Hilaire 94210 Saint-Maur-des-fossés FRANCE yes
@Cadastre
@Geotag
9986904 339271819 @Company
@Persons
@UBO
@INPI
CHOLET Jean-François
DoB: 1960-12-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard de la Tour Maubourg 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
9986905 339271819 @Company
@Persons
@UBO
@INPI
LACHARLOTTE Pierre-Jean
DoB: 1935-04-29
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hameau de la Batte 44210 Le Clion sur Mer FRANCE yes
@Cadastre
@Geotag
9986906 339271819 @Company
@Persons
@UBO
@INPI
LACHARLOTTE TESSIER Sophie
DoB: 1966-08-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Rousseliere 49280 La Tessoualle FRANCE yes
@Cadastre
@Geotag
9986907 339271819 @Company
@Persons
@UBO
@INPI
AUVRAY LAURENS CASTELET Béatrice
DoB: 1945-05-02
PoB: 44204 Thouare sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roche d'Ié 49440 Loiré FRANCE yes
@Cadastre
@Geotag
9986908 339271819 @Company
@Persons
@UBO
@INPI
BORDEAUX MONTRIEUX AUVRAY Marguerite
DoB: 1921-05-18
PoB: 49267 Saint-Barthélemy-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Roche d'Iré 49440 Loiré FRANCE yes
@Cadastre
@Geotag
9986909 339271819 @Company
@Persons
@UBO
@INPI
SAVOYE DE PUINEUF RUSZKOWSKI LOGA Roseline
DoB: 1946-05-01
PoB: 49132 Etriché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de Silli 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
9986910 339271819 @Company
@Persons
@UBO
@INPI
SAVOYE DE PUINEUF ROBLOT Ghislaine
DoB: 1950-08-24
PoB: 49132 Etriché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43bis boulevard Suchet 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9986911 339271819 @Company
@Persons
@UBO
@INPI
SAVOYE DE PUINEUF Gilles
DoB: 1955-06-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue du Quinconce 49000 Angers FRANCE yes
@Cadastre
@Geotag
9986912 339271819 @Company
@Persons
@UBO
@INPI
CARINI CHOLET Marie
DoB: 1927-02-10
PoB: Ponte Del Olli ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43bis avenue Raymond Poincaré 94100 Saint-Maur-des-fossés FRANCE yes
@Cadastre
@Geotag
9986913 339271819 @Company
@Persons
@UBO
@INPI
FARGE Danièle
DoB: 1943-10-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Voltaire 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
9986914 339271819 @Company
@Persons
@UBO
@INPI
TEYSSIER Roland
DoB: 1944-04-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jean de Rely 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
9986915 339271819 @Company
@Persons
@UBO
@INPI
AUVRAY Hubert
DoB: 1946-08-09
PoB: 44204 Thouare sur Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roche d'Iré 49440 Loiré FRANCE yes
@Cadastre
@Geotag
9986916 339271819 @Company
@Persons
@UBO
@INPI
SAVOYE DE PUINEUF FOUSSE Arielle
DoB: 1965-06-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Raymond Poincaré 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9986917 339271819 @Company
@Persons
@UBO
@INPI
SAVOYE DE PUINEUF BETHOUART Laure-Hélène
DoB: 1973-01-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis rue Alexandre Coutureau 92210 Saint-Cloud FRANCE 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.