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 349158477 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6664316 349158477 @Company
@Persons
@UBO
@INPI
COTTINEAU Jacques Gérard
DoB: 1959-05-06
PoB: 86289 Le Vigeant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rouyère 86350 Payroux FRANCE
6664317 349158477 @Company
@Persons
@UBO
@INPI
AYRAULT Jean-Michel Claude Marie
DoB: 1962-08-21
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Noyer au Pape 86350 Usson-du-Poitou FRANCE
6664318 349158477 @Company
@Persons
@UBO
@INPI
SIMON Karyn Claude Odette
DoB: 1973-11-01
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Ressière 86150 Le Vigeant FRANCE
6664319 349158477 @Company
@Persons
@UBO
@INPI
JATIAULT Xavier Raoul
DoB: 1965-03-06
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois de Lareau 86150 Le Vigeant FRANCE
6664320 349158477 @Company
@Persons
@UBO
@INPI
BAUDIFFIER Jean-Christophe François
DoB: 1964-06-27
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gannerie 86460 Mauprévoir FRANCE
6664321 349158477 @Company
@Persons
@UBO
@INPI
FOUSSIER François Jean-Louis
DoB: 1966-02-26
PoB: 86064 Château-Garnier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Brizard 86350 Château-Garnier FRANCE
6664322 349158477 @Company
@Persons
@UBO
@INPI
CAPELY Gilbert Pierre Blaise
DoB: 1955-07-16
PoB: 12138 Marcillac-Vallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chalais 86150 Millac FRANCE
6664323 349158477 @Company
@Persons
@UBO
@INPI
SIROT MARTON Marie-Christine
DoB: 1956-08-15
PoB: 86289 Le Vigeant
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Broucaty 86150 Millac FRANCE
6664324 349158477 @Company
@Persons
@UBO
@INPI
AURIANGE Laurent André Marie
DoB: 1965-11-30
PoB: 86103 Gençay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée de la Nougeraie 86350 Usson-du-Poitou FRANCE
6664325 349158477 @Company
@Persons
@UBO
@INPI
MAILLET Michel Bernard
DoB: 1954-12-08
PoB: 86248 SAINT SECONDIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Garnaud 86350 Saint-Secondin FRANCE
6664326 349158477 @Company
@Persons
@UBO
@INPI
VALADE Michel Jean Pierre
DoB: 1961-10-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Villiers 86350 Saint-Secondin FRANCE
6664327 349158477 @Company
@Persons
@UBO
@INPI
LEPERCQ Arnaud Marie François Xavier
DoB: 1937-03-09
PoB: 54580 Villerupt
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
2 Rue des Flageolles 86000 Poitiers 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.