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 380112185 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4991245 380112185 @Company
@Persons
@UBO
@INPI
POUPLIER Jean-Christophe Albert Raymond
DoB: 1971-03-03
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Chemin de la Péronière 69250 Poleymieux-au-Mont-d'Or France yes
@Cadastre
@Geotag
4991246 380112185 @Company
@Persons
@UBO
@INPI
POUPLIER Jean-Christophe Albert Raymond
DoB: 1971-03-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Chemin de la Péronière 69250 Poleymieux-au-Mont-d'Or France yes
@Cadastre
@Geotag
4991247 380112185 @Company
@Persons
@UBO
@INPI
COUHARD Pierre
DoB: 1945-11-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Arbinoritz Route des Ecoles 64520 Bardos France yes
@Cadastre
@Geotag
4991248 380112185 @Company
@Persons
@UBO
@INPI
VAGANAY SERRE Martine
DoB: 1942-08-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Francis Poulenc 94440 Santeny France yes
@Cadastre
@Geotag
4991249 380112185 @Company
@Persons
@UBO
@INPI
VAGANAY Jacques
DoB: 1964-08-03
PoB: Montfavet (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2890 Route du Dauphiné Lot N° 2 Clos Laurent 1360 Béligneux France yes
@Cadastre
@Geotag
4991250 380112185 @Company
@Persons
@UBO
@INPI
COUHARD Jean
DoB: 1963-03-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Nénuphars 35230 Bourgbarré France yes
@Cadastre
@Geotag
4991251 380112185 @Company
@Persons
@UBO
@INPI
VAGANAY ROUSSEL Sophie
DoB: 1963-05-23
PoB: Montfavet (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Michalon 69530 Brignais France yes
@Cadastre
@Geotag
4991252 380112185 @Company
@Persons
@UBO
@INPI
BOUR JOURDET Florence
DoB: 1966-05-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Mollien 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
4991253 380112185 @Company
@Persons
@UBO
@INPI
BOUR Jean-Philippe
DoB: 1969-10-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
4991254 380112185 @Company
@Persons
@UBO
@INPI
COUHARD HOINGNET Maïalène
DoB: 1943-07-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Chemin des Plaines 13126 Vauvenargues France yes
@Cadastre
@Geotag
4991255 380112185 @Company
@Persons
@UBO
@INPI
VAGANAY POUPLIER Anne
DoB: 1971-03-23
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Péronière 69250 Poleymieux-au-Mont-d'Or France yes
@Cadastre
@Geotag
4991256 380112185 @Company
@Persons
@UBO
@INPI
COUHARD Raphaël Claude
DoB: 1976-01-25
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis Avenue Charles de Gaulle 64340 Boucau France yes
@Cadastre
@Geotag
4991257 380112185 @Company
@Persons
@UBO
@INPI
COUHARD Olivier Jean René
DoB: 1980-08-27
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Nantes 75019 Paris 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.