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 379199151 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8638748 379199151 @Company
@Persons
@UBO
@INPI
GAUTREAU Jean Luc Paul
DoB: 1961-04-06
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Bois Roger 79500 Saint-Vincent-la-Châtre FRANCE
8638749 379199151 @Company
@Persons
@UBO
@INPI
GAUTREAU Jean Luc Paul
DoB: 1961-04-06
PoB: 79174 Melle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Bois Roger 79500 Saint-Vincent-la-Châtre FRANCE
8638750 379199151 @Company
@Persons
@UBO
@INPI
GAEC LA TOISONNAISE
DoB: 478513716
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
La Toison 79500 Saint-Vincent-la-Châtre FRANCE
8638751 379199151 @Company
@Persons
@UBO
@INPI
GAEC LA TOISONNAISE
DoB: 478513716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Toison 79500 Saint-Vincent-la-Châtre FRANCE
8638752 379199151 @Company
@Persons
@UBO
@INPI
GAEC LES GRANDES DOLINES
DoB: 503824906
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
10 Rue des Bois Bataillé 79110 Alloinay FRANCE
8638753 379199151 @Company
@Persons
@UBO
@INPI
GAEC LES GRANDES DOLINES
DoB: 503824906
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Bois Bataillé 79110 Alloinay FRANCE
8638754 379199151 @Company
@Persons
@UBO
@INPI
GOURICHON Jérôme
DoB: 1977-04-04
PoB: 79174 Melle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Chatenet 79500 Chail FRANCE
8638755 379199151 @Company
@Persons
@UBO
@INPI
GOURICHON Jérôme
DoB: 1977-04-04
PoB: 79174 Melle FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Le Petit Chatenet 79500 Chail FRANCE
8638756 379199151 @Company
@Persons
@UBO
@INPI
EARL LA BOULFOLIERE
DoB: 431476332
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Boulfoliere 79500 Saint-Vincent-la-Châtre FRANCE
8638757 379199151 @Company
@Persons
@UBO
@INPI
EARL LA BOULFOLIERE
DoB: 431476332
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Boulfoliere 79500 Saint-Vincent-la-Châtre FRANCE
8638758 379199151 @Company
@Persons
@UBO
@INPI
GAEC LA RENAUDIERE
DoB: 781417548
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Renaudière 79500 Chail FRANCE
8638759 379199151 @Company
@Persons
@UBO
@INPI
GAEC LA RENAUDIERE
DoB: 781417548
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
La Renaudière 79500 Chail FRANCE
8638760 379199151 @Company
@Persons
@UBO
@INPI
LES DEUX VALLONS
DoB: 321139743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tout y Faut 79500 Saint-Vincent-la-Châtre FRANCE
8638761 379199151 @Company
@Persons
@UBO
@INPI
EARL LA GROIE
DoB: 781417530
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Groie 79500 Chail 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.