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 418380168 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8673253 418380168 @Company
@Persons
@UBO
@INPI
BLANCHARD Emmanuel Guy Marcel
DoB: 1975-03-22
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Reinettes 79000 Bessines FRANCE
8673254 418380168 @Company
@Persons
@UBO
@INPI
BLANCHARD Emmanuel Guy Marcel
DoB: 1975-03-22
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Rue des Reinettes 79000 Bessines FRANCE
8673255 418380168 @Company
@Persons
@UBO
@INPI
BOURGEOIS FAGOT Laure Catherine Cécile
DoB: 1968-05-14
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Route de la Justice 79230 Fors FRANCE
8673256 418380168 @Company
@Persons
@UBO
@INPI
BOURGEOIS FAGOT Laure Catherine Cécile
DoB: 1968-05-14
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 Route de la Justice 79230 Fors FRANCE
8673257 418380168 @Company
@Persons
@UBO
@INPI
DEBORDE QUINTARD Veronique
DoB: 1971-03-12
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Bouterie 79270 Saint-Symphorien FRANCE
8673258 418380168 @Company
@Persons
@UBO
@INPI
DEBORDE QUINTARD Veronique
DoB: 1971-03-12
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 Rue de la Bouterie 79270 Saint-Symphorien FRANCE
8673259 418380168 @Company
@Persons
@UBO
@INPI
BECOT Françoise Nathalie Anne
DoB: 1980-07-04
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Route de Malecot 79510 Coulon FRANCE
8673260 418380168 @Company
@Persons
@UBO
@INPI
BECOT Françoise Nathalie Anne
DoB: 1980-07-04
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
71 Route de Malecot 79510 Coulon FRANCE
8673261 418380168 @Company
@Persons
@UBO
@INPI
BONNET Stéphanie
DoB: 1981-05-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Segretain 79000 Niort FRANCE
8673262 418380168 @Company
@Persons
@UBO
@INPI
BONNET Stéphanie
DoB: 1981-05-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Segretain 79000 Niort FRANCE
8673263 418380168 @Company
@Persons
@UBO
@INPI
AUMONT Audrey Valérie Christelle
DoB: 1988-06-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Boulevard des Tilleuls 79180 Chauray FRANCE
8673264 418380168 @Company
@Persons
@UBO
@INPI
AUMONT Audrey Valérie Christelle
DoB: 1988-06-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 Boulevard des Tilleuls 79180 Chauray 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.