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 444433718 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7083726 444433718 @Company
@Persons
@UBO
@INPI
BERNARD Lionel Emmanuel
DoB: 1975-01-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
317 AV. DE LA CORNICHE 17940 RIVEDOUX PLAGE FRANCE
7083727 444433718 @Company
@Persons
@UBO
@INPI
BERNARD Lionel Emmanuel
DoB: 1975-01-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
317 AV. DE LA CORNICHE 17940 RIVEDOUX PLAGE FRANCE
7083728 444433718 @Company
@Persons
@UBO
@INPI
PORSAIN Alain Louis
DoB: 1969-11-08
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
480 AV. ALBERT SARRAULT 17940 RIVEDOUX PLAGE FRANCE
7083729 444433718 @Company
@Persons
@UBO
@INPI
PORSAIN Alain Louis
DoB: 1969-11-08
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
480 AV. ALBERT SARRAULT 17940 RIVEDOUX PLAGE FRANCE
7083730 444433718 @Company
@Persons
@UBO
@INPI
TURBE Loic Albert Louis
DoB: 1965-06-01
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
123 CHE. DES MALACHATS 17940 RIVEDOUX PLAGE FRANCE
7083731 444433718 @Company
@Persons
@UBO
@INPI
LEVEQUE Olivier Fabrice Lucien
DoB: 1967-02-19
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
144 RUE DE LA LORIEUSE 17940 RIVEDOUX PLAGE FRANCE
7083732 444433718 @Company
@Persons
@UBO
@INPI
EARL ETABLISSEMENTS LEVEQUE
DoB: 392538088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE PETIT BREAU 17630 LA FLOTTE EN RE FRANCE
7083733 444433718 @Company
@Persons
@UBO
@INPI
TURBE
DoB: 378248280
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
219 AV. DE LA CORNICHE 17940 RIVEDOUX PLAGE FRANCE
7083734 444433718 @Company
@Persons
@UBO
@INPI
EARL PINEAU PERE ET FILS
DoB: 433678604
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
PRISE DE GRAVAT, JUMEAUX 17320 ST JUST LUZAC FRANCE
7083735 444433718 @Company
@Persons
@UBO
@INPI
GAEC RECONNU BERNARD
DoB: 377740790
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17940 RIVEDOUX PLAGE FRANCE
7083736 444433718 @Company
@Persons
@UBO
@INPI
GAEC RECONNU PORSAIN PERE ET FILS
DoB: 348902164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE CHARLES DE GAULLE 17940 RIVEDOUX PLAGE FRANCE
7083737 444433718 @Company
@Persons
@UBO
@INPI
SA CHARRIER
DoB: 409035235
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 AV. D'ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7083738 444433718 @Company
@Persons
@UBO
@INPI
COUSTAUD SA
DoB: 395209455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DES ALIZES 17480 LE CHATEAU D'OLERON 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.