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 440637064 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7091779 440637064 @Company
@Persons
@UBO
@INPI
ANSOBORLO Pascal, Jean, Pierre
DoB: 1962-07-29
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Macoult 17100 Saintes FRANCE
7091780 440637064 @Company
@Persons
@UBO
@INPI
ANSOBORLO Pascal, Jean, Pierre
DoB: 1962-07-29
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Saint-Macoult 17100 Saintes FRANCE
7091781 440637064 @Company
@Persons
@UBO
@INPI
HUET Cyril Pierre Fernand
DoB: 1958-09-30
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jules Ferry 17000 La Rochelle FRANCE
7091782 440637064 @Company
@Persons
@UBO
@INPI
HUET Cyril Pierre Fernand
DoB: 1958-09-30
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Jules Ferry 17000 La Rochelle FRANCE
7091783 440637064 @Company
@Persons
@UBO
@INPI
JAILLAIS Paul Joseph Marie
DoB: 1962-03-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de Fétilly 17000 La Rochelle FRANCE
7091784 440637064 @Company
@Persons
@UBO
@INPI
JAILLAIS Paul Joseph Marie
DoB: 1962-03-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse de Fétilly 17000 La Rochelle FRANCE
7091785 440637064 @Company
@Persons
@UBO
@INPI
FESOLOWICZ Michel
DoB: 1956-03-20
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Eugène Delacroix 17000 La Rochelle FRANCE
7091786 440637064 @Company
@Persons
@UBO
@INPI
FESOLOWICZ Michel
DoB: 1956-03-20
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Eugène Delacroix 17000 La Rochelle FRANCE
7091787 440637064 @Company
@Persons
@UBO
@INPI
GRACIA Sébastien José Luc
DoB: 1974-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Moulin de Mauzay 17000 La Rochelle FRANCE
7091788 440637064 @Company
@Persons
@UBO
@INPI
GRACIA Sébastien José Luc
DoB: 1974-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Moulin de Mauzay 17000 La Rochelle FRANCE
16209882 440637064 @Company
@Persons
@UBO
@INPI
JAILLAIS Paul Joseph Marie
DoB: 1962-03-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse de Fétilly 17000 La Rochelle FRANCE
16209883 440637064 @Company
@Persons
@UBO
@INPI
MAJOU Edouard, Christian, Emmanuel
DoB: 1970-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Clouze 17230 Saint-Ouen-d'Aunis FRANCE
16209884 440637064 @Company
@Persons
@UBO
@INPI
MAJOU Edouard, Christian, Emmanuel
DoB: 1970-01-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Clouze 17230 Saint-Ouen-d'Aunis FRANCE
16209885 440637064 @Company
@Persons
@UBO
@INPI
HUET Cyril Pierre Fernand
DoB: 1958-09-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Jules Ferry 17000 La Rochelle FRANCE
16209886 440637064 @Company
@Persons
@UBO
@INPI
HUET Cyril Pierre Fernand
DoB: 1958-09-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Jules Ferry 17000 La Rochelle FRANCE
16209887 440637064 @Company
@Persons
@UBO
@INPI
FESOLOWICZ Michel
DoB: 1956-03-20
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de Fétilly 17000 La Rochelle FRANCE
16209888 440637064 @Company
@Persons
@UBO
@INPI
FESOLOWICZ Michel
DoB: 1956-03-20
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue de Fétilly 17000 La Rochelle FRANCE
16209889 440637064 @Company
@Persons
@UBO
@INPI
SELARL SURSUM CORDA
DoB: 824635379
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse de Fétilly 17000 La Rochelle 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.