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 429178601 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383510 429178601 @Company
@Persons
@UBO
@INPI
ALLART Serge
DoB: 1952-01-20
PoB: 92012 92 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 des Allassins le Grand Village P 17370 Saint-Trojan-les-Bains FRANCE
383511 429178601 @Company
@Persons
@UBO
@INPI
BOURON DALMON Chantal
DoB: 1955-06-26
PoB: 17216 Lussant FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 allée de la Forêt 17370 Le grand village plage FRANCE
383512 429178601 @Company
@Persons
@UBO
@INPI
MOTTE KONSTOWICZ Danielle
DoB: 1949-08-24
PoB: 08409 08 SEDAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de la Beaucoursière Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
383513 429178601 @Company
@Persons
@UBO
@INPI
GRACIEN Elisabeth
DoB: 1950-01-10
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Pasteur 17480 LE CHATEAU D OLERON FRANCE
383514 429178601 @Company
@Persons
@UBO
@INPI
COLLACHE Michel
DoB: 1942-07-13
PoB: 24322 24 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la libération 17480 LE CHATEAU D OLERON FRANCE
383515 429178601 @Company
@Persons
@UBO
@INPI
GAURIVAUD FAUX Yolande
DoB: 1953-08-11
PoB: 17299 17 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Grands Prés 17480 LE CHATEAU D OLERON FRANCE
383516 429178601 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1947-08-20
PoB: 17337 Saint-Georges-d'Oléron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Pasteur 17480 Le château-d'Oléron FRANCE
383517 429178601 @Company
@Persons
@UBO
@INPI
GILBERT SIMON Murielle
DoB: 1978-05-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23B rue des Tonilles les Bardières 17550 Dolus-d'Oléron FRANCE
383518 429178601 @Company
@Persons
@UBO
@INPI
LALY MIRA Danielle, Geneviève, Michelle
DoB: 1959-11-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de la Brise la Gaconnière 17480 Le château-d'Oléron FRANCE
383519 429178601 @Company
@Persons
@UBO
@INPI
CHEVILLARD Hervé, Claude, René
DoB: 1955-04-26
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée Montplaisir 17370 Saint-Trojan-les-Bains FRANCE
383520 429178601 @Company
@Persons
@UBO
@INPI
COPIN Bérengère Sophie Aline
DoB: 1985-02-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15B route des Chênes Verts 17550 Dolus-d'Oléron FRANCE
7089621 429178601 @Company
@Persons
@UBO
@INPI
ALLART Serge
DoB: 1952-01-20
PoB: 92012 92 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 des Allassins le Grand Village P 17370 Saint-Trojan-les-Bains FRANCE
7089622 429178601 @Company
@Persons
@UBO
@INPI
MAIXANDEAU Guy François
DoB: 1945-05-15
PoB: 86039 86 BRUX FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
38 des Allassins le Grand Village P 17370 Saint-Trojan-les-Bains FRANCE
7089623 429178601 @Company
@Persons
@UBO
@INPI
MOTTE KONSTOWICZ Danielle
DoB: 1949-08-24
PoB: 08409 08 SEDAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de la Beaucoursière Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7089624 429178601 @Company
@Persons
@UBO
@INPI
GRACIEN Elisabeth
DoB: 1950-01-10
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Pasteur 17480 LE CHATEAU D OLERON FRANCE
7089625 429178601 @Company
@Persons
@UBO
@INPI
COLLACHE Michel
DoB: 1942-07-13
PoB: 24322 24 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de la libération 17480 LE CHATEAU D OLERON FRANCE
7089626 429178601 @Company
@Persons
@UBO
@INPI
GAURIVAUD FAUX Yolande
DoB: 1953-08-11
PoB: 17299 17 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Grands Prés 17480 LE CHATEAU D OLERON FRANCE
7089627 429178601 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1947-08-20
PoB: 17337 Saint-Georges-d'Oléron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Pasteur 17480 Le château-d'Oléron FRANCE
7089628 429178601 @Company
@Persons
@UBO
@INPI
BOURON DALMON Chantal
DoB: 1955-06-26
PoB: 17216 Lussant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue des Bouillats 17370 Saint-Trojan-les-Bains FRANCE
7089629 429178601 @Company
@Persons
@UBO
@INPI
CHAUVET Patrice
DoB: 1962-04-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
147 avenue d'Antioche BP 1 17480 Le château-d'Oléron FRANCE
7089630 429178601 @Company
@Persons
@UBO
@INPI
GILBERT SIMON Murielle
DoB: 1978-05-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 lotissement des Binaudes 2 17480 Le château-d'Oléron 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.