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 352536064 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6822047 352536064 @Company
@Persons
@UBO
@INPI
MAROT Alain Gérard Denis
DoB: 1954-07-24
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 B Rue du Stade Périgny 17000 La Rochelle FRANCE
6822048 352536064 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1956-06-30
PoB: 85106 La Guérinière
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Vivien Giraud 17770 Ecoyeux FRANCE
6822049 352536064 @Company
@Persons
@UBO
@INPI
SICARD Michel
DoB: 1951-04-25
PoB: 17129 Courpignac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 Rue de Bretagne 17300 Rochefort FRANCE
6822050 352536064 @Company
@Persons
@UBO
@INPI
RATIER Hélian
DoB: 1953-09-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 CT La Palissière 17810 Saint-Georges-des-Coteaux FRANCE
6822051 352536064 @Company
@Persons
@UBO
@INPI
DUQUERROY Michel
DoB: 1949-08-28
PoB: 16167 Jarnac
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin du Bois Marron 16200 Chassors FRANCE
6822052 352536064 @Company
@Persons
@UBO
@INPI
BOUDAUD Jean-Louis
DoB: 1949-03-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue du Petit Rabat 17800 Pons FRANCE
6822053 352536064 @Company
@Persons
@UBO
@INPI
BOSSELI Michel
DoB: 1948-09-12
PoB: 47195 Nerac
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Brandes du Four 17600 Sablonceaux FRANCE
6822054 352536064 @Company
@Persons
@UBO
@INPI
JEAN Maurice
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Morvins Saint Cyrt du Doret 17170 Courçon FRANCE
6822055 352536064 @Company
@Persons
@UBO
@INPI
AUTANT Dany
DoB: 1955-06-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Mois 17250 Plassay FRANCE
6822056 352536064 @Company
@Persons
@UBO
@INPI
RAVON Christian
DoB: 1944-05-29
PoB: 17242 Montils FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17800 Pérignac FRANCE
6822057 352536064 @Company
@Persons
@UBO
@INPI
Etudes Conseils Réalisations
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11C Ours Lemercier 17100 Saintes FRANCE
6822058 352536064 @Company
@Persons
@UBO
@INPI
SIMONNEAU MAROT Martine
DoB: 1955-05-02
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23bis rue du Stade Périgny 17000 La Rochelle FRANCE
6822059 352536064 @Company
@Persons
@UBO
@INPI
SIMONNEAU MAROT Martine
DoB: 1955-05-02
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23bis rue du Stade Périgny 17000 La Rochelle 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.