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 420545071 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370145 420545071 @Company
@Persons
@UBO
@INPI
CHAUMERON Dominique Michel Henri
DoB: 1955-05-08
PoB: 86194 Poitiers
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse d'Austerlitz 16000 Angoulême FRANCE
1370146 420545071 @Company
@Persons
@UBO
@INPI
HOSTIER Gérard Roger Edouard
DoB: 1950-04-07
PoB: 17300 La rochelle
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Bignon 49330 Marigné FRANCE
1370147 420545071 @Company
@Persons
@UBO
@INPI
BOSSARD Didier Pierre Maurice Marie
DoB: 1962-05-16
PoB: 49099 Cholet
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 route de la Molette 85170 Dompierre-sur-Yon FRANCE
1370148 420545071 @Company
@Persons
@UBO
@INPI
POIREAULT Bertrand Franck
DoB: 1968-07-04
PoB: 79329 Thouars
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue Chaume de Gré 86240 Iteuil FRANCE
1370149 420545071 @Company
@Persons
@UBO
@INPI
BOSSARD Didier Pierre Maurice Marie
DoB: 1962-05-16
PoB: 49099 Cholet
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18 route de la Molette 85170 Dompierre-sur-Yon FRANCE
1370150 420545071 @Company
@Persons
@UBO
@INPI
BINDER Jean-Pierre Ludovic Noël
DoB: 1967-11-08
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Babelonnière 49320 Blaison-Gohier FRANCE
1370151 420545071 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMISSARIAT DE L'OUEST
DoB: 420686826
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Larréguy 16000 Angoulême FRANCE
1370152 420545071 @Company
@Persons
@UBO
@INPI
ELLIES Marc
DoB: 1965-06-16
PoB: 33243 Libourne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44T rue des Halles 16110 La Rochefoucauld FRANCE
1765576 513784520 @Company
@Persons
@UBO
@INPI
POLYEXPERT ATLANTIQUE
DoB: 420545071
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 rue du Port 16100 Cognac 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.