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 435185160 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243659 435185160 @Company
@Persons
@UBO
@INPI
MOIMEAUX ALBINET Valérie
DoB: 1965-09-16
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Charles Vireolleau 16300 Barbezieux-Saint-Hilaire FRANCE
243660 435185160 @Company
@Persons
@UBO
@INPI
MOIMEAUX ALBINET Valérie
DoB: 1965-09-16
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue Charles Vireolleau 16300 Barbezieux-Saint-Hilaire FRANCE
243661 435185160 @Company
@Persons
@UBO
@INPI
SCHENCK François
DoB: 1957-08-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bois de Terrefort 17100 Saintes FRANCE
243662 435185160 @Company
@Persons
@UBO
@INPI
SCHENCK François
DoB: 1957-08-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Bois de Terrefort 17100 Saintes FRANCE
243663 435185160 @Company
@Persons
@UBO
@INPI
GAUDRON Patrice
DoB: 1956-03-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue d'Iéna 16000 Angoulême FRANCE
243664 435185160 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
DoB: 1961-05-05
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Abel Planat 16100 Cognac FRANCE
243665 435185160 @Company
@Persons
@UBO
@INPI
PEYRAT BRUN Annie
DoB: 1957-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route De Gièvre 16600 Mornac FRANCE
243666 435185160 @Company
@Persons
@UBO
@INPI
AUZERIE Valérie
DoB: 1971-04-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Pasteur 16160 Gond-Pontouvre FRANCE
243667 435185160 @Company
@Persons
@UBO
@INPI
FAUCHER Jean-Marie
DoB: 1956-10-28
PoB: 24214 Javerlhac-et-la-Chapelle-Saint-Robert (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Paul Abadie 16000 Angoulême FRANCE
1343189 435185160 @Company
@Persons
@UBO
@INPI
SCHENCK François
DoB: 1957-08-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bois de Terrefort 17100 Saintes FRANCE
1343190 435185160 @Company
@Persons
@UBO
@INPI
SCHENCK François
DoB: 1957-08-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bois de Terrefort 17100 Saintes FRANCE
1343191 435185160 @Company
@Persons
@UBO
@INPI
MOIMEAUX ALBINET Valérie
DoB: 1965-09-16
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Jonzac les Combes 16300 Barbezieux-Saint-Hilaire FRANCE
1343192 435185160 @Company
@Persons
@UBO
@INPI
MOIMEAUX ALBINET Valérie
DoB: 1965-09-16
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Jonzac les Combes 16300 Barbezieux-Saint-Hilaire FRANCE
1343193 435185160 @Company
@Persons
@UBO
@INPI
GAUDRON Patrice
DoB: 1956-03-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Iéna 16000 Angoulême FRANCE
1343194 435185160 @Company
@Persons
@UBO
@INPI
DANSE Christine
DoB: 1952-08-02
PoB: 27355 Ivry-la-Bataille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Emile Zola 17200 Royan FRANCE
1343195 435185160 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
DoB: 1961-05-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Abel Planat 16100 Cognac FRANCE
1343196 435185160 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1953-03-16
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Plumejeau 16100 Cognac FRANCE
1343197 435185160 @Company
@Persons
@UBO
@INPI
PEYRAT BRUN Annie
DoB: 1957-04-28
PoB: 33063 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Gièvre 16600 Mornac FRANCE
1343198 435185160 @Company
@Persons
@UBO
@INPI
AUZERIE Valérie
DoB: 1971-04-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pasteur 16160 Gond-Pontouvre FRANCE
1343199 435185160 @Company
@Persons
@UBO
@INPI
FAUCHER Jean-Marie
DoB: 1956-10-28
PoB: 24214 Javerlhac Chapelle Saint-Rob FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Paul Abadie 16000 Angoulême FRANCE
1343200 435185160 @Company
@Persons
@UBO
@INPI
FLEURY LOUMAIGNE Julie
DoB: 1984-11-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Avenue de Rochefort 17200 Royan FRANCE
1343201 435185160 @Company
@Persons
@UBO
@INPI
FLEURY LOUMAIGNE Julie
DoB: 1984-11-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 Avenue de Rochefort 17200 Royan FRANCE
6819751 435185160 @Company
@Persons
@UBO
@INPI
SCHENCK François
DoB: 1957-08-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bois de Terrefort 17100 Saintes FRANCE
6819752 435185160 @Company
@Persons
@UBO
@INPI
SCHENCK François
DoB: 1957-08-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bois de Terrefort 17100 Saintes FRANCE
6819753 435185160 @Company
@Persons
@UBO
@INPI
BOUSSEAU COUPRIE Josée
DoB: 1952-06-28
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue J Sclafer 17500 Jonzac FRANCE
6819754 435185160 @Company
@Persons
@UBO
@INPI
BOUSSEAU COUPRIE Josée
DoB: 1952-06-28
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue J Sclafer 17500 Jonzac FRANCE
6819755 435185160 @Company
@Persons
@UBO
@INPI
POTEVIN Yves
DoB: 1951-11-12
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Denfert Rochereau 16100 Cognac FRANCE
6819756 435185160 @Company
@Persons
@UBO
@INPI
POTEVIN Yves
DoB: 1951-11-12
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard Denfert Rochereau 16100 Cognac FRANCE
6819757 435185160 @Company
@Persons
@UBO
@INPI
GAUDRON Patrice
DoB: 1956-03-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Iéna 16000 Angoulême FRANCE
6819758 435185160 @Company
@Persons
@UBO
@INPI
DANSE Christine
DoB: 1952-08-02
PoB: 27355 Ivry-la-Bataille (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Emile Zola 17200 Royan FRANCE
6819759 435185160 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Charles
DoB: 1961-05-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Abel Planat 16100 Cognac FRANCE
6819760 435185160 @Company
@Persons
@UBO
@INPI
FOURNIER Catherine
DoB: 1953-03-16
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Plumejeau 16100 Cognac FRANCE
6819761 435185160 @Company
@Persons
@UBO
@INPI
PEYRAT BRUN Annie
DoB: 1957-04-28
PoB: 33063 Libourne (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Gièvre 16600 Mornac FRANCE
6819762 435185160 @Company
@Persons
@UBO
@INPI
AUZERIE Valérie
DoB: 1971-04-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pasteur 16160 Gond-Pontouvre FRANCE
6819763 435185160 @Company
@Persons
@UBO
@INPI
FAUCHER Jean-Marie
DoB: 1956-10-28
PoB: 24214 Javerlhac Chapelle Saint-Rob FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Paul Abadie 16000 Angoulême FRANCE
6819764 435185160 @Company
@Persons
@UBO
@INPI
FLEURY LOUMAIGNE Julie
DoB: 1984-11-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue de Rochefort 17200 Royan 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.