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 345005243 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6856237 345005243 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Florence
DoB: 1964-05-13
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Grands Champs 17400 Ternant FRANCE
6856238 345005243 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Florence
DoB: 1964-05-13
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Grands Champs 17400 Ternant FRANCE
6856239 345005243 @Company
@Persons
@UBO
@INPI
BERTIN GORNARD Valérie
DoB: 1967-10-26
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la Combe La Grande Clie 17400 Fontenet FRANCE
6856240 345005243 @Company
@Persons
@UBO
@INPI
BERTIN GORNARD Valérie
DoB: 1967-10-26
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Combe La Grande Clie 17400 Fontenet FRANCE
6856241 345005243 @Company
@Persons
@UBO
@INPI
PARANTEAU COUTY Marie-Claude
DoB: 1957-04-30
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Nauds 17400 Courcelles FRANCE
6856242 345005243 @Company
@Persons
@UBO
@INPI
PARANTEAU COUTY Marie-Claude
DoB: 1957-04-30
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Nauds 17400 Courcelles FRANCE
6856243 345005243 @Company
@Persons
@UBO
@INPI
ROUGER TANGUY Marie-Line
DoB: 1963-03-04
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Ecoliers Saint-Denis-du-Pin 17400 Essouvert FRANCE
6856244 345005243 @Company
@Persons
@UBO
@INPI
ROUGER TANGUY Marie-Line
DoB: 1963-03-04
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Ecoliers Saint-Denis-du-Pin 17400 Essouvert FRANCE
6856245 345005243 @Company
@Persons
@UBO
@INPI
FERRER Yvette
DoB: 1955-03-04
PoB: PARIS (14 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Place du Logis 17400 Asnières-la-Giraud FRANCE
6856246 345005243 @Company
@Persons
@UBO
@INPI
FERRER Yvette
DoB: 1955-03-04
PoB: PARIS (14 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Place du Logis 17400 Asnières-la-Giraud FRANCE
6856247 345005243 @Company
@Persons
@UBO
@INPI
MASSE Jacqueline
DoB: 1956-09-28
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bouffandeau La Benâte 17400 Essouvert FRANCE
6856248 345005243 @Company
@Persons
@UBO
@INPI
MASSE Jacqueline
DoB: 1956-09-28
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Bouffandeau La Benâte 17400 Essouvert FRANCE
6856249 345005243 @Company
@Persons
@UBO
@INPI
TEXIER Sandra
DoB: 1978-10-19
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE MONTIGNAC 17100 Fontcouverte FRANCE
6856250 345005243 @Company
@Persons
@UBO
@INPI
TEXIER Sandra
DoB: 1978-10-19
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE MONTIGNAC 17100 Fontcouverte FRANCE
6856251 345005243 @Company
@Persons
@UBO
@INPI
GARNIER MAYEUR Sandrine
DoB: 1974-05-24
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Bon Espoir 17400 Mazeray FRANCE
6856252 345005243 @Company
@Persons
@UBO
@INPI
GARNIER MAYEUR Sandrine
DoB: 1974-05-24
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Bon Espoir 17400 Mazeray FRANCE
13533820 345005243 @Company
@Persons
@UBO
@INPI
ROUGER TANGUY Marie-Line
DoB: 1963-03-04
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Ecoliers Saint-Denis-du-Pin 17400 Essouvert FRANCE
13533821 345005243 @Company
@Persons
@UBO
@INPI
ROUGER TANGUY Marie-Line
DoB: 1963-03-04
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Ecoliers Saint-Denis-du-Pin 17400 Essouvert FRANCE
13533822 345005243 @Company
@Persons
@UBO
@INPI
PINEAU Grégory
DoB: 1972-06-10
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 26 16 Rue Pierre Loti 17400 Saint-Jean-d'Angély FRANCE
13533823 345005243 @Company
@Persons
@UBO
@INPI
PINEAU Grégory
DoB: 1972-06-10
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 26 16 Rue Pierre Loti 17400 Saint-Jean-d'Angély FRANCE
13533824 345005243 @Company
@Persons
@UBO
@INPI
PRZYBYLA CHARLIER Elodie
DoB: 1980-02-17
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route du Bon Espoir 17400 Mazeray FRANCE
13533825 345005243 @Company
@Persons
@UBO
@INPI
PRZYBYLA CHARLIER Elodie
DoB: 1980-02-17
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route du Bon Espoir 17400 Mazeray FRANCE
13533826 345005243 @Company
@Persons
@UBO
@INPI
BAILLARGUET Cédrine
DoB: 1975-07-19
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cabourne 4 Route du Logis 17770 Aumagne FRANCE
13533827 345005243 @Company
@Persons
@UBO
@INPI
BAILLARGUET Cédrine
DoB: 1975-07-19
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cabourne 4 Route du Logis 17770 Aumagne FRANCE
13533828 345005243 @Company
@Persons
@UBO
@INPI
GARNIER MAYEUR Sandrine
DoB: 1974-05-24
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Bon Espoir 17400 Mazeray FRANCE
13533829 345005243 @Company
@Persons
@UBO
@INPI
GARNIER MAYEUR Sandrine
DoB: 1974-05-24
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Bon Espoir 17400 Mazeray FRANCE
13533830 345005243 @Company
@Persons
@UBO
@INPI
BERTIN GORNARD Valérie
DoB: 1967-10-26
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Clie 38 Rue de la Combe 17400 Fontenet FRANCE
13533831 345005243 @Company
@Persons
@UBO
@INPI
BERTIN GORNARD Valérie
DoB: 1967-10-26
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Clie 38 Rue de la Combe 17400 Fontenet FRANCE
13533832 345005243 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Florence
DoB: 1964-05-13
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Grands Champs 17400 Ternant FRANCE
13533833 345005243 @Company
@Persons
@UBO
@INPI
DUFOUR MOREL Florence
DoB: 1964-05-13
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Grands Champs 17400 Ternant FRANCE
13533834 345005243 @Company
@Persons
@UBO
@INPI
FAUCONNET Magali
DoB: 1981-09-30
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieu-Dit Le Petit Cabaret 17400 Varaize FRANCE
13533835 345005243 @Company
@Persons
@UBO
@INPI
FAUCONNET Magali
DoB: 1981-09-30
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lieu-Dit Le Petit Cabaret 17400 Varaize 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.