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 425024825 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6824768 425024825 @Company
@Persons
@UBO
@INPI
MARCHAIS Thierry
DoB: 1974-02-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Bouquet 17520 Jarnac-Champagne FRANCE
6824769 425024825 @Company
@Persons
@UBO
@INPI
FLORIANT Stéphane
DoB: 1970-06-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Herbaud 17520 Sainte-Lheurine FRANCE
6824770 425024825 @Company
@Persons
@UBO
@INPI
FONTENAUD Pascal
DoB: 1959-12-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Vallade 17520 Sainte-Lheurine FRANCE
6824771 425024825 @Company
@Persons
@UBO
@INPI
SAVIN Christophe
DoB: 1966-11-16
PoB: 16007 Alloue
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Michelet 16300 Criteuil-la-Magdeleine FRANCE
6824772 425024825 @Company
@Persons
@UBO
@INPI
LAURENT Patrick Guy Roger
DoB: 1966-06-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Brosset 17520 Sainte-Lheurine FRANCE
6824773 425024825 @Company
@Persons
@UBO
@INPI
MERY François
DoB: 1972-07-21
PoB: 16102 Cognac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Ebaupin 16130 Salles-d'Angles FRANCE
6824774 425024825 @Company
@Persons
@UBO
@INPI
BEAUFOUR Patrick
DoB: 1970-09-01
PoB: 16028 BARBEZIEUX-SAINT-HILAIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Cardot 17520 Saint-Ciers-Champagne FRANCE
6824775 425024825 @Company
@Persons
@UBO
@INPI
BOUYER Philippe
DoB: 1960-12-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Brande 17800 Biron FRANCE
6824776 425024825 @Company
@Persons
@UBO
@INPI
CHASSERIAUD Eric
DoB: 1966-03-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rouchave 17800 Echebrune FRANCE
6824777 425024825 @Company
@Persons
@UBO
@INPI
BITEAUD Jean-François
DoB: 1967-04-30
PoB: 16015 Angoulême
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Maine Guerre 16130 Lignières-Sonneville FRANCE
6824778 425024825 @Company
@Persons
@UBO
@INPI
PETIT Michel
DoB: 1960-11-04
PoB: 16015 Angoulême
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Chemin James Tesseron 16100 Javrezac 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.