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 397515982 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8666693 397515982 @Company
@Persons
@UBO
@INPI
ABGRALL Jean-Luc
DoB: 1953-07-27
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue PIERRE MENDES FRANCE 79200 Parthenay FRANCE
8666694 397515982 @Company
@Persons
@UBO
@INPI
DUMONT Alain Jean Louis
DoB: 1959-05-22
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Gambetta 79100 Thouars FRANCE
8666695 397515982 @Company
@Persons
@UBO
@INPI
BELON CHAUDIER Inès Anne
DoB: 1972-01-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
78 Avenue de la Gare 79430 La Chapelle Saint-Laurent FRANCE
8666696 397515982 @Company
@Persons
@UBO
@INPI
COUFFY GIRARDON Brigitte Andrée Renée
DoB: 1957-04-09
PoB: 86078 Civray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue CAMILLE PELLETAN 79100 Thouars FRANCE
8666697 397515982 @Company
@Persons
@UBO
@INPI
MARIONNEAU Maurice
DoB: 1954-11-11
PoB: LA ROCHE SUR YON 85
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Route DE NOUAILLE 86340 Nieuil-l'Espoir FRANCE
8666698 397515982 @Company
@Persons
@UBO
@INPI
LANDRE Thierry Elie
DoB: 1961-03-13
PoB: BERTHEGON (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue DE LATTRE DE TASSIGNY 79320 Moncoutant FRANCE
8666699 397515982 @Company
@Persons
@UBO
@INPI
MARTIN LANDRE Agnès Dominique Joëlle
DoB: 1959-12-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue DE LATTRE DE TASSIGNY 79320 Moncoutant FRANCE
8666700 397515982 @Company
@Persons
@UBO
@INPI
GUEDON ARANDA Nathalie
DoB: 1972-04-10
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Boulevard NOTRE DAME 79300 TERVES FRANCE
8666701 397515982 @Company
@Persons
@UBO
@INPI
RUCHON Christophe
DoB: 1957-02-12
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue DU GENERAL DE GAULLE 79140 Cerizay FRANCE
8666702 397515982 @Company
@Persons
@UBO
@INPI
PASCREAU NOIREAULT Sonia
DoB: 1970-08-08
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée DU PATIS NEUF 79300 Bressuire FRANCE
8666703 397515982 @Company
@Persons
@UBO
@INPI
DINAIS Karine
DoB: 1978-01-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Avenue Petit Saint Jean 79100 Saint-Jean-de-Thouars FRANCE
8666704 397515982 @Company
@Persons
@UBO
@INPI
DUBREUIL DOUCET Marie-Laure
DoB: 1957-10-21
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31-33 Rue du Général de Gaulle 79390 Thénezay FRANCE
8666705 397515982 @Company
@Persons
@UBO
@INPI
BARIGAULT Noël
DoB: 1956-12-26
PoB: 79326 Thénezay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Notre Dame des Champs 79390 Doux FRANCE
8666706 397515982 @Company
@Persons
@UBO
@INPI
FERRE Yann
DoB: 1968-04-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZAC de la Métairie 85250 Saint-Fulgent FRANCE
8666707 397515982 @Company
@Persons
@UBO
@INPI
DUPOUY LASSERE Hélène
DoB: 1973-02-15
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue Camille Pelletan 79100 Thouars FRANCE
8666708 397515982 @Company
@Persons
@UBO
@INPI
DELON Guy Pierre Louis
DoB: 1950-09-13
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Route de Saint Maixent 79200 Pompaire FRANCE
8666709 397515982 @Company
@Persons
@UBO
@INPI
BERGEON Loïc Jean Jacques
DoB: 1968-09-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Allée de la Petite République 79200 Châtillon-sur-Thouet FRANCE
8666710 397515982 @Company
@Persons
@UBO
@INPI
VINCENT Laure Marie Anne
DoB: 1981-12-08
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65 Rue Jean-Jaurès 79200 Parthenay FRANCE
8666711 397515982 @Company
@Persons
@UBO
@INPI
THIREAU François
DoB: 1977-09-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Rue de Mauves 44470 Thouaré-sur-Loire FRANCE
8666712 397515982 @Company
@Persons
@UBO
@INPI
GERSON Fabienne
DoB: 1971-03-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Allée de la Petite République 79200 Châtillon-sur-Thouet FRANCE
8666713 397515982 @Company
@Persons
@UBO
@INPI
GERSON BERGEON Fabienne
DoB: 1971-03-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Allée de la Petite Rébuplique 79200 Châtillon-sur-Thouet FRANCE
8666714 397515982 @Company
@Persons
@UBO
@INPI
DUDOIGNON Stéphane Christian Antoine
DoB: 1965-07-07
PoB: ROYAN 17
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 Rue Basse 86200 Loudun 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.