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 401660600 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7092930 401660600 @Company
@Persons
@UBO
@INPI
HERVE Francis Didier
DoB: 1961-01-15
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Chez Soud" Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE yes
@Cadastre
@Geotag
7092931 401660600 @Company
@Persons
@UBO
@INPI
GAEC CHAGNEAUD
DoB: 388263139
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Chanteloup 17320 Saint-Just-Luzac FRANCE yes
@Cadastre
@Geotag
7092932 401660600 @Company
@Persons
@UBO
@INPI
EARL RENAUD LAURENT
DoB: 429636590
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
rue des Frères Gorichon Mauzac 17320 Saint-Just-Luzac FRANCE yes
@Cadastre
@Geotag
7092933 401660600 @Company
@Persons
@UBO
@INPI
EARL VEDEAU
DoB: 495155780
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LINE 17430 Genouillé FRANCE yes
@Cadastre
@Geotag
7092934 401660600 @Company
@Persons
@UBO
@INPI
FRAGNEAUD Jean-Claude
DoB: 1960-01-25
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 BIEN ASSIS Saint-Sornin 17600 SAINT SORNIN FRANCE yes
@Cadastre
@Geotag
7092935 401660600 @Company
@Persons
@UBO
@INPI
GAEC DU PORT PARADIS
DoB: 423143171
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32a rue des Glycines 17600 Nieulle-sur-Seudre FRANCE yes
@Cadastre
@Geotag
7092936 401660600 @Company
@Persons
@UBO
@INPI
EARL DE PELARD
DoB: 437838758
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7B rue des Sauniers Saint-Martin 17600 Le gua FRANCE yes
@Cadastre
@Geotag
7092937 401660600 @Company
@Persons
@UBO
@INPI
JARRIAULT Bruno
DoB: 1963-06-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bellevue 17600 Saint-Sornin FRANCE yes
@Cadastre
@Geotag
7092938 401660600 @Company
@Persons
@UBO
@INPI
DAUNAS Yanick
DoB: 1958-12-02
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
rte DES SAUNIERS LIEUDIT BOISROND Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE yes
@Cadastre
@Geotag
7092939 401660600 @Company
@Persons
@UBO
@INPI
OCTEAU Stéphane
DoB: 1974-06-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
5 impasse des Cigognes 17600 Nieulle-sur-Seudre FRANCE yes
@Cadastre
@Geotag
7092940 401660600 @Company
@Persons
@UBO
@INPI
EARL LA PETITE BORDERIE
DoB: 403664105
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Petite Borderie 17320 Saint-Just-Luzac FRANCE yes
@Cadastre
@Geotag
7092941 401660600 @Company
@Persons
@UBO
@INPI
VIAUD Yann
DoB: 1971-07-25
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Le Moulin des rois 17600 SAUJON 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.