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 414985572 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337885 414985572 @Company
@Persons
@UBO
@INPI
BLANCHON Jean-Jacques
DoB: 1964-11-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16330 Coulonges FRANCE
1337886 414985572 @Company
@Persons
@UBO
@INPI
CHARBONNAUD Thierry, Jean
DoB: 1970-03-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 route de Mouthiers 16440 Roullet-saint-estèphe FRANCE
1337887 414985572 @Company
@Persons
@UBO
@INPI
COTTREAU Daniel, Dominique
DoB: 1961-01-04
PoB: 86078 Civray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Moinetterie 86400 Blanzay FRANCE
1337888 414985572 @Company
@Persons
@UBO
@INPI
BALLON Laurent, Mikaël
DoB: 1975-08-12
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 16700 Saint-Georges FRANCE
1337889 414985572 @Company
@Persons
@UBO
@INPI
BARNERON Philippe, Marie, André
DoB: 1959-06-12
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 16140 Tusson FRANCE
1337890 414985572 @Company
@Persons
@UBO
@INPI
BERNARD Jérôme, Sébastien
DoB: 1975-09-10
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Peux 16700 Londigny FRANCE
1337891 414985572 @Company
@Persons
@UBO
@INPI
BODIN François, Henri
DoB: 1975-05-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 chemin du Champ Losey 16200 Nercillac FRANCE
1337892 414985572 @Company
@Persons
@UBO
@INPI
BOUYSSI Pierre, Henri
DoB: 1963-08-29
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Deffends 16140 Les gours FRANCE
1337893 414985572 @Company
@Persons
@UBO
@INPI
CHAMOULEAU Guillaume
DoB: 1981-05-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Port Bonneau 16230 Mansle FRANCE
1337894 414985572 @Company
@Persons
@UBO
@INPI
CHARTIER Antoine, Emmanuel
DoB: 1980-12-19
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de Tusson 16240 Raix FRANCE
1337895 414985572 @Company
@Persons
@UBO
@INPI
COLLIN Pascal, Yves
DoB: 1960-08-30
PoB: 86078 Civray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chez Boisson 86400 Saint-Pierre-d'Exideuil FRANCE
1337896 414985572 @Company
@Persons
@UBO
@INPI
COUTANT Sébastien
DoB: 1974-01-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
525 rue Etienne Pontenier les Giraudières 16430 Champniers FRANCE
1337897 414985572 @Company
@Persons
@UBO
@INPI
DELUSSET Philippe
DoB: 1959-10-20
PoB: 16400 Verteuil-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roche 16510 Verteuil-sur-Charente FRANCE
1337898 414985572 @Company
@Persons
@UBO
@INPI
FOUCHE Christophe, André
DoB: 1967-02-05
PoB: 79174 Melle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Taillis Panessac 79190 Limalonges FRANCE
1337899 414985572 @Company
@Persons
@UBO
@INPI
FOURNIER Christian, Jean-Marie
DoB: 1942-01-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 les Bernards 17800 Coulonges FRANCE
1337900 414985572 @Company
@Persons
@UBO
@INPI
GERBIER Jean-Yves
DoB: 1963-10-19
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Guérin 16300 Lagarde sur-le-né FRANCE
1337901 414985572 @Company
@Persons
@UBO
@INPI
GIRAUD-BERNARD Olivier, Cédric
DoB: 1973-10-10
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Couziers 16330 Vars FRANCE
1337902 414985572 @Company
@Persons
@UBO
@INPI
LUCAS Alain, François, Pierre
DoB: 1969-03-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Logis de Mortier 16170 Anville FRANCE
1337903 414985572 @Company
@Persons
@UBO
@INPI
MORISSET Jean-Yves
DoB: 1959-02-04
PoB: 86078 Civray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Emarière 86400 Lizant FRANCE
1337904 414985572 @Company
@Persons
@UBO
@INPI
SYLVESTRE Bruno, François
DoB: 1962-06-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chantereine 16140 Oradour FRANCE
1337905 414985572 @Company
@Persons
@UBO
@INPI
TOURNIER Jean-Christophe, Maurice, Olivier
DoB: 1960-09-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Sanguinette Argence 16430 Champniers FRANCE
1337906 414985572 @Company
@Persons
@UBO
@INPI
TURPEAU Christophe, Jacques, Patrick
DoB: 1966-03-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Sources Chez Fleurant 16170 Rouillac FRANCE
1337907 414985572 @Company
@Persons
@UBO
@INPI
BERTHONNEAU Philippe, Christophe
DoB: 1965-11-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Plantins 16460 Chenon FRANCE
1337908 414985572 @Company
@Persons
@UBO
@INPI
CHAVOUET Jean-Pierre, Marcel, Georges
DoB: 1956-04-29
PoB: 16142 La forêt-de-Tesse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Font Morte 79110 Couture-d'Argenson FRANCE
1337909 414985572 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE D'AGRICULTURE POITOU-CHARENTES
DoB: 188600019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Agropole CS 45002 86550 Mignaloux-Beauvoir FRANCE
1337910 414985572 @Company
@Persons
@UBO
@INPI
GROLLIER Philippe
DoB: 1957-10-18
PoB: 86039 Brux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Forge 86250 Chatain FRANCE
1337911 414985572 @Company
@Persons
@UBO
@INPI
DELUSSET Philippe
DoB: 1959-10-20
PoB: 16400 Verteuil-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roche 16510 Verteuil-sur-Charente FRANCE
1337912 414985572 @Company
@Persons
@UBO
@INPI
JOUBERT Sébastien Jean-Pierre
DoB: 1975-05-22
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rouhenac 16330 Vars FRANCE
1337913 414985572 @Company
@Persons
@UBO
@INPI
SCHAEFFER Sébastien
DoB: 1975-05-07
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route Marcillac 16140 Ambérac FRANCE
1337914 414985572 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE UNIPERSONNELLE DES EAUX PENDANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Aigues pendantes 16700 Barro 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.