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 392431615 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341041 392431615 @Company
@Persons
@UBO
@INPI
GIRARDEAU Jean-Marc
DoB: 1956-11-07
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
la Rosette 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341042 392431615 @Company
@Persons
@UBO
@INPI
GIRARDEAU Jean-Marc
DoB: 1956-11-07
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Rosette 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341043 392431615 @Company
@Persons
@UBO
@INPI
CROTEAU Alain, Didier, Eric
DoB: 1967-04-12
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 rue du Hargon 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341044 392431615 @Company
@Persons
@UBO
@INPI
CALLANDRE Dominique Louis René
DoB: 1951-02-11
PoB: 17347 St Jean D Angely FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 rue De la Madelaine 79170 Chizé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341045 392431615 @Company
@Persons
@UBO
@INPI
DUMONT Régis
DoB: 1950-02-26
PoB: 17173 LA GENETOUZE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Chez Feuillet 17360 La Genetouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341046 392431615 @Company
@Persons
@UBO
@INPI
CHARRE Gary Joachim
DoB: 1968-03-07
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 route de Chez Barraud 17600 Thézac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341047 392431615 @Company
@Persons
@UBO
@INPI
UNICOOP - UNION COOPERATIVE DE VITICULTEURS CHARENTAIS - COOPERATIVE DE COGNAC - ENTREPOTS COOPERATIFS DE COGNAC
DoB: 781195334
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 rue Lhomeyer 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341048 392431615 @Company
@Persons
@UBO
@INPI
DUMONT Régis
DoB: 1950-02-26
PoB: 17173 LA GENETOUZE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chez Feuillet 17360 La Genetouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341049 392431615 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1951-08-28
PoB: 17020 Arthenac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Bourg 17520 Arthenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341050 392431615 @Company
@Persons
@UBO
@INPI
GOUZILH Jean-Pierre
DoB: 1954-08-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Terrier de Marchet 17360 Saint-Aigulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341051 392431615 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZI Des Chanoux 104 Boulevard Louis Armand 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341052 392431615 @Company
@Persons
@UBO
@INPI
CABINET BASSANT, LANGLET ET ASSOCIES SAS
DoB: 451204986
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72bis rue Saint-Pallais 17100 Saintes FRANCE yes
@Cadastre
@Geotag
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.