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 344158779 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6642420 344158779 @Company
@Persons
@UBO
@INPI
BONNIN Alain Jean Marc
DoB: 1959-07-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Poste 86170 Maisonneuve FRANCE
6642421 344158779 @Company
@Persons
@UBO
@INPI
LE TEXIER Michel Louis
DoB: 1949-03-04
PoB: 86144 Maisonneuve FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
36 Grand'Rue 86170 Maisonneuve FRANCE
6642422 344158779 @Company
@Persons
@UBO
@INPI
PAIN Franck Roger Joseph
DoB: 1964-08-21
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
86170 Cherves FRANCE
6642423 344158779 @Company
@Persons
@UBO
@INPI
GRASSET Jean Emile
DoB: 1952-03-23
PoB: 86299 Vouzailles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Rue des Marronniers 86170 Vouzailles FRANCE
6642424 344158779 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Paul Michel
DoB: 1953-05-26
PoB: 86053 Champigny-le-Sec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du Général de Gaulle 79390 Thénezay FRANCE
6642425 344158779 @Company
@Persons
@UBO
@INPI
AGUILLON Alain Maurice
DoB: 1951-03-10
PoB: 86299 Vouzailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de la Garonnerie 86170 Vouzailles FRANCE
6642426 344158779 @Company
@Persons
@UBO
@INPI
TAURAULT REGIS, MARCEL, MAURICE
DoB: 1950-06-26
PoB: 86073 Cherves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Vassauderie "Ibeil" 86170 Cherves FRANCE
6642427 344158779 @Company
@Persons
@UBO
@INPI
ROLLAND Jacques
DoB: 1962-04-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Bourg Bernard 86170 Maisonneuve FRANCE
6642428 344158779 @Company
@Persons
@UBO
@INPI
BONNIN Jacques Michel Joseph
DoB: 1948-06-20
PoB: 86144 Maisonneuve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Saules 86170 Maisonneuve FRANCE
6642429 344158779 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Pierre Guy
DoB: 1951-07-10
PoB: CRAON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86170 Maisonneuve FRANCE
6642430 344158779 @Company
@Persons
@UBO
@INPI
COUILLAULT Jacky Claude André
DoB: 1953-06-08
PoB: 86144 Maisonneuve FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Rue du Bourg Bernard 86170 Maisonneuve FRANCE
6642431 344158779 @Company
@Persons
@UBO
@INPI
CINQSOUS Pascal
DoB: 1957-07-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 B Rue du Dolmen Le Rochereau 86170 Champigny-en-Rochereau FRANCE
6642432 344158779 @Company
@Persons
@UBO
@INPI
SENECHAULT Jean Charles Joseph
DoB: 1942-10-11
PoB: 86144 Maisonneuve FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86170 Maisonneuve 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.