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 384064762 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6649649 384064762 @Company
@Persons
@UBO
@INPI
S.C.O.T.P.A. - SOCIETE COOPERATIVE OUVRIERE DE TRAVAUX PUBLICS DE L'ATLANTIQUE
DoB: 328103908
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone d'Emploi Les Savis 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
6649650 384064762 @Company
@Persons
@UBO
@INPI
S.C.O.T.P.A. - SOCIETE COOPERATIVE OUVRIERE DE TRAVAUX PUBLICS DE L'ATLANTIQUE
DoB: 328103908
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'Emploi Les Savis 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
6649651 384064762 @Company
@Persons
@UBO
@INPI
CARRIERES IRIBARREN
DoB: 422872564
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
1 Chemin du Désert 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6649652 384064762 @Company
@Persons
@UBO
@INPI
CARRIERES IRIBARREN
DoB: 422872564
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Chemin du Désert 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6649653 384064762 @Company
@Persons
@UBO
@INPI
GATINEAU
DoB: 325240174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 ZA de l'Etang 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
6649654 384064762 @Company
@Persons
@UBO
@INPI
SOCIETE DE TRAVAUX PUBLICS ET RURAUX
DoB: 349368092
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Confolens 16490 Pleuville FRANCE yes
@Cadastre
@Geotag
6649655 384064762 @Company
@Persons
@UBO
@INPI
STE DE TRAVAUX PUBLICS DU MELLOIS
DoB: 332749886
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mardre 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
6649656 384064762 @Company
@Persons
@UBO
@INPI
DEVAUD T P
DoB: 391698743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Ingénieur Brassaud 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
6649657 384064762 @Company
@Persons
@UBO
@INPI
L.E.A.
DoB: 788744621
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Charpenet 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
6649658 384064762 @Company
@Persons
@UBO
@INPI
ENTREPRISE T.P. BONNEFOND ET CIE
DoB: 309693620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit La Gorce 24530 Villars FRANCE yes
@Cadastre
@Geotag
6649659 384064762 @Company
@Persons
@UBO
@INPI
JUGE CAMILLE
DoB: 306186784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Pierre 49330 Étriché FRANCE yes
@Cadastre
@Geotag
6649660 384064762 @Company
@Persons
@UBO
@INPI
BOUCHET VOIRIE ENVIRONNEMENT
DoB: 502201478
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA de la Chartebouchère 49360 Yzernay FRANCE yes
@Cadastre
@Geotag
6649661 384064762 @Company
@Persons
@UBO
@INPI
SOCIETE M.RY
DoB: 331357319
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Boulevard Bernard Palissy 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
6649662 384064762 @Company
@Persons
@UBO
@INPI
Cabinet Jean Jacques BECOUZE et ASSOCIES
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue de Rennes 49000 Angers FRANCE yes
@Cadastre
@Geotag
6649663 384064762 @Company
@Persons
@UBO
@INPI
LEFEUVRE Charles-André
DoB: 1976-03-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de Buffon 49000 Angers 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.