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 438635567 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383549 438635567 @Company
@Persons
@UBO
@INPI
TALLIEU Jean-Pierre
DoB: 1943-07-13
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 allée des Sternes 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383550 438635567 @Company
@Persons
@UBO
@INPI
TALLIEU Jean-Pierre
DoB: 1943-07-13
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée des Sternes 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383551 438635567 @Company
@Persons
@UBO
@INPI
QUILLET Philippe Charles Paul
DoB: 1957-09-19
PoB: 62498 LENS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 rue Ricard 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383552 438635567 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383553 438635567 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383554 438635567 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383555 438635567 @Company
@Persons
@UBO
@INPI
VILLE DES MATHES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Sablière 17570 Les mathes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383556 438635567 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383557 438635567 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE POITOU CHARENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Temple 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383558 438635567 @Company
@Persons
@UBO
@INPI
BELOGRADOFF Sigolène, Anna, Catherine, Caroline
DoB: 1975-12-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Chasseigne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383559 438635567 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNE DE HAUTE-SAINTONGE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Taillefer 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383560 438635567 @Company
@Persons
@UBO
@INPI
SAREC
DoB: 351381306
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 avenue du Pont Rouge 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383561 438635567 @Company
@Persons
@UBO
@INPI
CABOUX Marie-Ange
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue des Mimosas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072104 438635567 @Company
@Persons
@UBO
@INPI
TALLIEU Jean-Pierre
DoB: 1943-07-13
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 ALL. DES STERNES 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072105 438635567 @Company
@Persons
@UBO
@INPI
TALLIEU Jean-Pierre
DoB: 1943-07-13
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 ALL. DES STERNES 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072106 438635567 @Company
@Persons
@UBO
@INPI
QUILLET Philippe Charles Paul
DoB: 1957-09-19
PoB: 62498 LENS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
72 RUE DE CHAGNOLET 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072107 438635567 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072108 438635567 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072109 438635567 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA CHARENTE MARITIME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 boulevard de la République 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072110 438635567 @Company
@Persons
@UBO
@INPI
VILLE DES MATHES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Sablière 17570 Les mathes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072111 438635567 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072112 438635567 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE POITOU CHARENTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Temple 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072113 438635567 @Company
@Persons
@UBO
@INPI
BELOGRADOFF Sigolène, Anna, Catherine, Caroline
DoB: 1975-12-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Chasseigne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072114 438635567 @Company
@Persons
@UBO
@INPI
SAREC
DoB: 351381306
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 avenue du Pont Rouge 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7072115 438635567 @Company
@Persons
@UBO
@INPI
CABOUX Marie-Ange
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue des Mimosas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.