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 401380472 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2228107 797488566 @Company
@Persons
@UBO
@INPI
BPCE IARD
DoB: 401380472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban de Chauray 79000 Niort France
8640703 389272295 @Company
@Persons
@UBO
@INPI
BPCE IARD
DoB: 401380472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban de Chauray 79000 Niort FRANCE
8645462 389272139 @Company
@Persons
@UBO
@INPI
BPCE IARD
DoB: 401380472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban de Chauray 79000 Niort FRANCE
8646216 389316290 @Company
@Persons
@UBO
@INPI
BPCE IARD
DoB: 401380472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban de Chauray 79000 Niort FRANCE
8659387 401380472 @Company
@Persons
@UBO
@INPI
DUROULE Stéphane Jean
DoB: 1966-08-10
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 Chemin du Prieuré Ruffigny 79260 La Crèche FRANCE
8659388 401380472 @Company
@Persons
@UBO
@INPI
CASTAGNE Michel
DoB: 1944-06-27
PoB: 46326 Valprionde
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Bardou BP 68 31200 Toulouse FRANCE
8659389 401380472 @Company
@Persons
@UBO
@INPI
PINHEIRO Joaquim
DoB: 1967-12-25
PoB: Flers-Lez-Lille
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
36 Rue Nicolas Saboly 79000 Niort FRANCE
8659390 401380472 @Company
@Persons
@UBO
@INPI
MAAF SANTE
DoB: 331542142
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chaban de Chauray 79030 Niort FRANCE
8659391 401380472 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES
DoB: 542073580
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chaban de Chauray 79036 Niort CEDEX 9 FRANCE
8659392 401380472 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chaban de Chauray 79036 Niort CEDEX 9 FRANCE
8659393 401380472 @Company
@Persons
@UBO
@INPI
MAAF PREVENTION ET SECURITE
DoB: 405164690
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chaban de Chauray 79181 Chauray FRANCE
8659394 401380472 @Company
@Persons
@UBO
@INPI
FINANCIERE VIVIENNE
DoB: 340027010
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
143-145 Boulevard Haussmann Paris 75008 Paris 8eme FRANCE
8659395 401380472 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue Newton 78180 Montigny-le-Bretonneux FRANCE
8659396 401380472 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Boulevard Clémenceau 66000 Perpignan FRANCE
8659397 401380472 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU MASSIF CENTRAL
DoB: 775633878
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Boulevard Jean Moulin 63000 Clermont-Ferrand FRANCE
8659398 401380472 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE OCCITANE
DoB: 314223066
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma FRANCE
8659399 401380472 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50 Avenue Pierre Mendès France 75013 Paris FRANCE
8659400 401380472 @Company
@Persons
@UBO
@INPI
NATIXIS ASSURANCES
DoB: 313243800
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue Pierre Mendès France 75013 Paris FRANCE
8659401 401380472 @Company
@Persons
@UBO
@INPI
VANPOPERINGHE Jean-Philippe
DoB: 1963-11-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
47 Boulevard de la Tour Maubourg 75007 Paris FRANCE
8659402 401380472 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1963-11-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
997 Rue de la Gare 79410 Échiré FRANCE
8659403 401380472 @Company
@Persons
@UBO
@INPI
DAUPHIN LIEGE
DoB: 529071227
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chaban 79180 Chauray FRANCE
8659404 401380472 @Company
@Persons
@UBO
@INPI
LORVIN Jean Manuel
DoB: 1966-09-27
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
53 Rue de labarre 17000 La Rochelle FRANCE
8659405 401380472 @Company
@Persons
@UBO
@INPI
BROUTELE Nathalie
DoB: 1963-09-22
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 Rue Amiral de Joinville 92200 Neuilly-sur-Seine FRANCE
8659406 401380472 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
8659407 401380472 @Company
@Persons
@UBO
@INPI
MAZARS ET GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
8659408 401380472 @Company
@Persons
@UBO
@INPI
PARENT Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Place de la Coupole Tour Fiat 1 92042 Paris La Defense FRANCE
8659409 401380472 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: 94067 Saint-Mandé
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine Cedex FRANCE
8663435 389272386 @Company
@Persons
@UBO
@INPI
BPCE IARD
DoB: 401380472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban de Chauray 79000 Niort FRANCE
8669672 539663195 @Company
@Persons
@UBO
@INPI
BPCE IARD
DoB: 401380472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban de Chauray 79000 Niort FRANCE
8670594 389272030 @Company
@Persons
@UBO
@INPI
BPCE IARD
DoB: 401380472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban de Chauray 79000 Niort FRANCE
8671139 424097103 @Company
@Persons
@UBO
@INPI
BPCE IARD
DoB: 401380472
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chaban de Chauray 79000 Niort 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.