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 402229918 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384598 402229918 @Company
@Persons
@UBO
@INPI
MICHEL Guy Didier
DoB: 1960-03-28
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Aristide Briand 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384599 402229918 @Company
@Persons
@UBO
@INPI
MICHEL Guy Didier
DoB: 1960-03-28
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Aristide Briand 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384600 402229918 @Company
@Persons
@UBO
@INPI
FABARON Franck Pierre Henri
DoB: 1963-05-25
PoB: 33119 Cenon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Gare 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384601 402229918 @Company
@Persons
@UBO
@INPI
FABARON Franck Pierre Henri
DoB: 1963-05-25
PoB: 33119 Cenon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Gare 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384602 402229918 @Company
@Persons
@UBO
@INPI
DIDAY Victor, Claude
DoB: 1952-08-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du Capitaine Favre 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384603 402229918 @Company
@Persons
@UBO
@INPI
GARNAUD Lean-Louis, Marie
DoB: 1952-08-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Pouyaud 16410 Dirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384604 402229918 @Company
@Persons
@UBO
@INPI
MADOULE Philippe, André, Michel
DoB: 1948-10-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Robertes 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384605 402229918 @Company
@Persons
@UBO
@INPI
MUDRY Lucien, François
DoB: 1948-08-17
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Frégeneuil 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384606 402229918 @Company
@Persons
@UBO
@INPI
POYLECOT Gilles, Prosper, Constantin
DoB: 1956-03-30
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Logis de Fressou 16170 Echallat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384607 402229918 @Company
@Persons
@UBO
@INPI
POUSSE Thierry, Jean-Jacques
DoB: 1956-01-31
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas de la Brande 16400 Puymoyen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384608 402229918 @Company
@Persons
@UBO
@INPI
VIAUD Jean-Pierre
DoB: 1948-04-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de l'Arsenal 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384609 402229918 @Company
@Persons
@UBO
@INPI
MOUILLET Bertrand, Yves, Henri
DoB: 1956-05-11
PoB: Kolwezi CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Vauban 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384610 402229918 @Company
@Persons
@UBO
@INPI
HARDIT Christophe, Laurent
DoB: 1976-08-10
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Arbre 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384611 402229918 @Company
@Persons
@UBO
@INPI
BLUM MOYSE Laurent, Maxime
DoB: 1972-02-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue d'Artagnan 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384612 402229918 @Company
@Persons
@UBO
@INPI
BERINGER Isabelle, Geneviève, Bernadette
DoB: 1958-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Hergé 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384613 402229918 @Company
@Persons
@UBO
@INPI
BALESTON Florence, Jeanne, Isabelle
DoB: 1972-06-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Bourg Pailler 16110 La rochefoucauld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384614 402229918 @Company
@Persons
@UBO
@INPI
AUGER AUGER LAURENT Christine, Brigitte, Jeanne
DoB: 1970-12-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Moulin de la Liège 16120 Mosnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1384615 402229918 @Company
@Persons
@UBO
@INPI
CHIRON Christophe, Edmond, Félix
DoB: 1958-01-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Tison d'Argence 16000 Angoulême 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.