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 339310427 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9930258 339310427 @Company
@Persons
@UBO
@INPI
LACHARLOTTE Pierre
DoB: 1938-05-04
PoB: ALLASSAC (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 QUAI D'ORSAY PARIS 75007 PARIS FRANCE
9930259 339310427 @Company
@Persons
@UBO
@INPI
LACHARLOTTE Pierre
DoB: 1938-05-04
PoB: ALLASSAC (19)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 QUAI D'ORSAY PARIS 75007 PARIS FRANCE
9930260 339310427 @Company
@Persons
@UBO
@INPI
DE LA GARDE Marc
DoB: 1939-04-13
PoB: LES AUBIERS79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAIGNE 49610 MURS ERIGNE FRANCE
9930261 339310427 @Company
@Persons
@UBO
@INPI
DE LA GARDE Marc
DoB: 1939-04-13
PoB: LES AUBIERS79
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GAIGNE 49610 MURS ERIGNE FRANCE
9930262 339310427 @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'IRE 49440 LOIRE FRANCE
9930263 339310427 @Company
@Persons
@UBO
@INPI
BORDEAUX MONTRIEUX AUVRAY Marguerite
DoB: 1921-05-18
PoB: 49267 ST BARTHELEMY D ANJOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE D'IRE 49440 LOIRE FRANCE
9930264 339310427 @Company
@Persons
@UBO
@INPI
FABRY Christian
DoB: 1939-06-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 RUE SPONTINI 75116 PARIS 16 EME FRANCE
9930265 339310427 @Company
@Persons
@UBO
@INPI
FABRY Philippe
DoB: 1940-05-03
PoB: 44204 THOUARE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE PERRONET 92200 NEUILLY SUR SEINE FRANCE
9930266 339310427 @Company
@Persons
@UBO
@INPI
FABRY Eric
DoB: 1942-09-28
PoB: 44204 THOUARE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SPONTINI 75116 PARIS 16 FRANCE
9930267 339310427 @Company
@Persons
@UBO
@INPI
SAVOYE DE PUINEUF RUSZKOWSKI Roseline
DoB: 1949-05-01
PoB: 49132 ETRICHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE DE SILLY 92100 BOULOGNE BILLANCOURT FRANCE
9930268 339310427 @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
9930269 339310427 @Company
@Persons
@UBO
@INPI
SAVOYE DE PUINEUF ROBLOT Ghislaine
DoB: 1950-08-24
PoB: 49132 ETRICHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BD SUCHET 75016 PARIS 16 FRANCE
9930270 339310427 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE Régis
DoB: 1931-05-05
PoB: 44204 THOUARE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44204 THOUARE SUR LOIRE FRANCE
9930271 339310427 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE DUCELLIER Laurence
DoB: 1968-09-24
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU MANOIR 76190 YVETOT FRANCE
9930272 339310427 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE Tanguy
DoB: 1970-01-24
PoB: BAGNES (CHER) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE DE LILLE 75007 PARIS FRANCE
9930273 339310427 @Company
@Persons
@UBO
@INPI
CHERON LACHARLOTTE Jacqueline
DoB: 1941-02-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAMEAU DE LA BATE 44210 PORNIC FRANCE
9930274 339310427 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 QUAI DU MESNIL 94210 LA VARENNE ST HILAIRE FRANCE
9930275 339310427 @Company
@Persons
@UBO
@INPI
CHOLET Jean-François
DoB: 1960-12-03
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BD DE LA TOUR MAUBOURG 75007 PARIS FRANCE
9930276 339310427 @Company
@Persons
@UBO
@INPI
AUVRAY DE LA GARDE Elisabeth
DoB: 1942-03-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GAIGNE 49610 MURS ERIGNE FRANCE
9930277 339310427 @Company
@Persons
@UBO
@INPI
AUVRAY DE LAURENS CASTELET Béatrice
DoB: 1945-05-02
PoB: 44204 THOUARE SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MADONETTE PUGINIER 11400 CASTELNAUDARY FRANCE
9930278 339310427 @Company
@Persons
@UBO
@INPI
MOUTON Marc
DoB: 1934-03-02
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AV DU PRESIDENT VINCENT AURIOL 33150 CENON 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.