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 402837041 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6835504 402837041 @Company
@Persons
@UBO
@INPI
LABROUCHE Mathias
DoB: 1956-01-31
PoB: MESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Planches de Moulons 17130 Pommiers-Moulons FRANCE yes
@Cadastre
@Geotag
6835505 402837041 @Company
@Persons
@UBO
@INPI
LABROUCHE Mathias
DoB: 1956-01-31
PoB: MESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Planches de Moulons 17130 Pommiers-Moulons FRANCE yes
@Cadastre
@Geotag
6835506 402837041 @Company
@Persons
@UBO
@INPI
HARLAY HARLAY-DORAY Odile
DoB: 1963-01-13
PoB: 95445 Nerville-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hérauds 17130 Sousmoulins FRANCE yes
@Cadastre
@Geotag
6835507 402837041 @Company
@Persons
@UBO
@INPI
HARLAY HARLAY-DORAY Odile
DoB: 1963-01-13
PoB: 95445 Nerville-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hérauds 17130 Sousmoulins FRANCE yes
@Cadastre
@Geotag
6835508 402837041 @Company
@Persons
@UBO
@INPI
LABROUCHE Grégoire
DoB: 1962-09-20
PoB: MESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Verdun 17440 Aytré FRANCE yes
@Cadastre
@Geotag
6835509 402837041 @Company
@Persons
@UBO
@INPI
LABROUCHE Arnaud
DoB: 1961-03-08
PoB: MESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Fonderies 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
6835510 402837041 @Company
@Persons
@UBO
@INPI
BONNET Sylvianne
DoB: 1951-08-05
PoB: 86180 Nouaillé-Maupertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Planches 17130 Pommiers-Moulons FRANCE yes
@Cadastre
@Geotag
6835511 402837041 @Company
@Persons
@UBO
@INPI
BOUCHE LABROUCHE Valérie
DoB: 1968-07-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Fonderies 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
13533860 402837041 @Company
@Persons
@UBO
@INPI
LABROUCHE Mathias
DoB: 1956-01-31
PoB: MESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Les Planches de Moulons 17130 Pommiers-Moulons FRANCE yes
@Cadastre
@Geotag
13533861 402837041 @Company
@Persons
@UBO
@INPI
LABROUCHE Mathias
DoB: 1956-01-31
PoB: MESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Les Planches de Moulons 17130 Pommiers-Moulons FRANCE yes
@Cadastre
@Geotag
13533862 402837041 @Company
@Persons
@UBO
@INPI
LABROUCHE JOUISON Alice
DoB: 1982-09-06
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Planches 17130 Pommiers-Moulons FRANCE yes
@Cadastre
@Geotag
13533863 402837041 @Company
@Persons
@UBO
@INPI
LABROUCHE Lucy, Lucie
DoB: 1985-09-06
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Planches 17130 Pommiers-Moulons FRANCE yes
@Cadastre
@Geotag
13533864 402837041 @Company
@Persons
@UBO
@INPI
JOUISON Julien
DoB: 1984-12-21
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Planches 17130 Pommiers-Moulons 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.