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 417794062 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387346 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL D'ARCHIAC
DoB: 417794062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 ZA des Tonneaux 2 R de la Part des Anges 17520 Archiac France
5998477 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL D'ARCHIAC
DoB: 417794062
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 ZA des Tonneaux 2 R de la Part des Anges 17520 Archiac France
6829571 417794062 @Company
@Persons
@UBO
@INPI		 FONTENAUD Jean-Marie Xavier
DoB: 1952-04-08
PoB: 17355 SAINTE LHEURINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Chez Jardonnet 17520 Sainte-Lheurine FRANCE
6829572 417794062 @Company
@Persons
@UBO
@INPI		 GABORIAUD Philippe
DoB: 1953-09-12
PoB: 17066 Brie-sous-Archiac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 82 Route de Guimps Le Grand Pérat 17520 Brie-sous-Archiac FRANCE
6829573 417794062 @Company
@Persons
@UBO
@INPI		 BENOIT Frédéric
DoB: 1977-05-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 Chez Foussard 17520 Neuillac FRANCE
6829574 417794062 @Company
@Persons
@UBO
@INPI		 MILLEPIED Martine
DoB: 1956-01-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Croix du Pouilloux 17520 Sainte-Lheurine FRANCE
6829575 417794062 @Company
@Persons
@UBO
@INPI		 DAURAT BOUCHET Michelle
DoB: 1951-04-16
PoB: 17192 JARNAC-CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 Rue de Saintonge 17520 Jarnac-Champagne FRANCE
6829576 417794062 @Company
@Persons
@UBO
@INPI		 ALLARY Jacky Roger
DoB: 1962-12-03
PoB: 16167 Jarnac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 29 Route de Cognac 17520 Archiac FRANCE
6829577 417794062 @Company
@Persons
@UBO
@INPI		 PORCQ Michel
DoB: 1947-05-27
PoB: 17020 Arthenac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Mottes 17520 Sainte-Lheurine FRANCE
6829578 417794062 @Company
@Persons
@UBO
@INPI		 BERNARD BRAUDEAU Geneviève
DoB: 1950-11-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 Rue de Haute Saintonge Réaux 17500 Réaux sur Trèfle FRANCE
6829579 417794062 @Company
@Persons
@UBO
@INPI		 RENAUDEAU Patrice, Jean
DoB: 1961-06-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LA NOUE 17520 Saint-Ciers-Champagne FRANCE
6829580 417794062 @Company
@Persons
@UBO
@INPI		 MARRIER GIRARDEAU Laurence
DoB: 1965-05-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 Rue du 19 mars 1962 17520 Saint-Martial-sur-Né FRANCE
6829581 417794062 @Company
@Persons
@UBO
@INPI		 KEVAL Amit
DoB: 1977-08-23
PoB: KOPARCAON INDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Bourg 17520 Sainte-Lheurine FRANCE
6829582 417794062 @Company
@Persons
@UBO
@INPI		 VERON MOUNIER Corinne
DoB: 1967-11-12
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 Impasse de chez Doublet 17520 Saint-Eugène 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.