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 391670536 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6638764 391670536 @Company
@Persons
@UBO
@INPI
BLANCHON Pierre Léonard Paul Baptiste
DoB: 1949-07-22
PoB: 87205 Le Vigen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Riffault 86000 Poitiers FRANCE
6638765 391670536 @Company
@Persons
@UBO
@INPI
GRAU Vincent Michel Marie
DoB: 1955-08-01
PoB: 29019 Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Jaurès 86000 Poitiers FRANCE
6638766 391670536 @Company
@Persons
@UBO
@INPI
CAHON DESHAYES Laurence Edith Lucette
DoB: 1963-11-08
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Carnot 86110 Mirebeau FRANCE
6638767 391670536 @Company
@Persons
@UBO
@INPI
RABOUIN Dominique Jean Emile
DoB: 1957-11-28
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Les Bordes 86800 Sèvres-Anxaumont FRANCE
6638768 391670536 @Company
@Persons
@UBO
@INPI
Dominique RABOUIN et Jean-François RODOT
DoB: 342515152
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place de Provence 86000 Poitiers FRANCE
6638769 391670536 @Company
@Persons
@UBO
@INPI
LABORATOIRE D'ANALYSES DE BIOLOGIE MEDICALE BLANCHON-GRIGNON-DAUDON-LHOMME
DoB: 378528608
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Rue des Ecossais 86000 Poitiers FRANCE
6638770 391670536 @Company
@Persons
@UBO
@INPI
SYNERGIBIO
DoB: 327380580
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de la Marne 86000 Poitiers 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.