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 353153810 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7042535 751627738 @Company
@Persons
@UBO
@INPI
GROUPEMENT ELECTRIQUE FORCE TRAVAUX PUBLICS
DoB: 353153810
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 avenue de la Moriniere 79200 Chatillon sur Thouet FRANCE
8641715 353153810 @Company
@Persons
@UBO
@INPI
MASSONNEAU Thierry
DoB: 1960-01-20
PoB: ST MAIXENT L'ECOLE 79
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue DU STADE 86190 Ayron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641716 353153810 @Company
@Persons
@UBO
@INPI
POUPARD Didier
DoB: 1959-07-11
PoB: PARTHENAY (79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PERRIERES DE CLAVE 79420 Reffannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641717 353153810 @Company
@Persons
@UBO
@INPI
RICARD Jean
DoB: 1958-06-15
PoB: TOURS 37
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue MARCELIN BERTHOLOT 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641718 353153810 @Company
@Persons
@UBO
@INPI
GRASSET Dominique
DoB: 1963-01-13
PoB: 79202 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Barelière 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641719 353153810 @Company
@Persons
@UBO
@INPI
POUET Franck
DoB: 1969-01-30
PoB: 79202 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Genet 79310 La Boissière-en-Gâtine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641720 353153810 @Company
@Persons
@UBO
@INPI
SOCOPAL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Albert Londres 44303 Nantes 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641721 353153810 @Company
@Persons
@UBO
@INPI
ORAIN Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Albert Londres BP 20303 44303 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477234 353153810 @Company
@Persons
@UBO
@INPI
TOULAT Ludovic
DoB: 1970-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 la Percerie 86190 Ayron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477235 353153810 @Company
@Persons
@UBO
@INPI
TOULAT Ludovic
DoB: 1970-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 la Percerie 86190 Ayron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477236 353153810 @Company
@Persons
@UBO
@INPI
TOULAT Ludovic
DoB: 1970-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 la Percerie 86190 Ayron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477237 353153810 @Company
@Persons
@UBO
@INPI
GENTILLEAU Mickeël
DoB: 1981-05-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Lieu-Dit la Lierre 79310 Soutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477238 353153810 @Company
@Persons
@UBO
@INPI
ROY Guillaume
DoB: 1987-12-07
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Poupotiere 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477239 353153810 @Company
@Persons
@UBO
@INPI
MASSONNEAU Thierry
DoB: 1960-01-20
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin de Chevenay 86190 Ayron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477240 353153810 @Company
@Persons
@UBO
@INPI
GRASSET Dominique
DoB: 1963-01-13
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Barelière 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477241 353153810 @Company
@Persons
@UBO
@INPI
POUET Franck
DoB: 1969-01-30
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Genet 79310 La Boissière-en-Gâtine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477242 353153810 @Company
@Persons
@UBO
@INPI
POUPARD Didier
DoB: 1959-07-11
PoB: PARTHENAY (79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Perrières de Clave 79420 Reffannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477243 353153810 @Company
@Persons
@UBO
@INPI
MALVAUD Daniel
DoB: 1978-04-08
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Paradis La Coudrelle 79390 Aubigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477244 353153810 @Company
@Persons
@UBO
@INPI
JAULIN Steve
DoB: 1984-03-06
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Grande Rue Lavausseau 79390 La Ferrière-en-Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477245 353153810 @Company
@Persons
@UBO
@INPI
SOCOPAL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Albert Londres 44303 Nantes Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477246 353153810 @Company
@Persons
@UBO
@INPI
ORAIN Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 20303 5 Rue Albert Londres 44303 Nantes Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16019121 353153810 @Company
@Persons
@UBO
@INPI
TOULAT Ludovic
DoB: 1970-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 la Percerie 86190 Ayron FRANCE yes
@Cadastre
@Geotag
16019122 353153810 @Company
@Persons
@UBO
@INPI
TOULAT Ludovic
DoB: 1970-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 la Percerie 86190 Ayron FRANCE yes
@Cadastre
@Geotag
16019123 353153810 @Company
@Persons
@UBO
@INPI
TOULAT Ludovic
DoB: 1970-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 la Percerie 86190 Ayron FRANCE yes
@Cadastre
@Geotag
16019124 353153810 @Company
@Persons
@UBO
@INPI
GENTILLEAU Mickeël
DoB: 1981-05-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Lieu-Dit la Lierre 79310 Soutiers FRANCE yes
@Cadastre
@Geotag
16019125 353153810 @Company
@Persons
@UBO
@INPI
ROY Guillaume
DoB: 1987-12-07
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Poupotiere 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
16019126 353153810 @Company
@Persons
@UBO
@INPI
GRASSET Dominique
DoB: 1963-01-13
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Barelière 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
16019127 353153810 @Company
@Persons
@UBO
@INPI
POUET Franck
DoB: 1969-01-30
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Genet 79310 La Boissière-en-Gâtine FRANCE yes
@Cadastre
@Geotag
16019128 353153810 @Company
@Persons
@UBO
@INPI
MALVAUD Daniel
DoB: 1978-04-08
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Paradis La Coudrelle 79390 Aubigny FRANCE yes
@Cadastre
@Geotag
16019129 353153810 @Company
@Persons
@UBO
@INPI
DELAETER ARNOUX Emmanuelle
DoB: 1979-07-10
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement de la Treille 6 Allée des Pommiers 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
16019130 353153810 @Company
@Persons
@UBO
@INPI
GROLIER Benoît
DoB: 1986-06-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Châtre en Gâtine Benassay 86470 Boivre-la-Vallée FRANCE yes
@Cadastre
@Geotag
16019131 353153810 @Company
@Persons
@UBO
@INPI
SOCOPAL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Albert Londres 44303 Nantes Cedex 3 FRANCE yes
@Cadastre
@Geotag
16019132 353153810 @Company
@Persons
@UBO
@INPI
ORAIN Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 20303 5 Rue Albert Londres 44303 Nantes Cedex 3 FRANCE yes
@Cadastre
@Geotag

 

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.