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 444835169 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6633778 444835169 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Louis Marie Daniel
DoB: 1946-12-23
PoB: 44111 Notre-Dame-des-Landes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Petit Saint Benoît 86280 Saint-Benoît FRANCE
6633779 444835169 @Company
@Persons
@UBO
@INPI
DUVAL Jacques Louis Marie Daniel
DoB: 1946-12-23
PoB: 44111 Notre-Dame-des-Landes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue du Petit Saint Benoît 86280 Saint-Benoît FRANCE
6633780 444835169 @Company
@Persons
@UBO
@INPI
FAURY Alain Michel
DoB: 1951-04-04
PoB: 16212 Massignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Berche 16250 Chadurie FRANCE
6633781 444835169 @Company
@Persons
@UBO
@INPI
FAURY Alain Michel
DoB: 1951-04-04
PoB: 16212 Massignac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de la Berche 16250 Chadurie FRANCE
6633782 444835169 @Company
@Persons
@UBO
@INPI
DENIZEAU Claude
DoB: 1947-02-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Chevrier 86000 Poitiers FRANCE
6633783 444835169 @Company
@Persons
@UBO
@INPI
DENIZEAU Claude
DoB: 1947-02-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Chevrier 86000 Poitiers FRANCE
6633784 444835169 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard Jean André
DoB: 1947-05-10
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Benoit Frachon 85000 La Roche-sur-Yon FRANCE
6633785 444835169 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard Jean André
DoB: 1947-05-10
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Benoit Frachon 85000 La Roche-sur-Yon FRANCE
6633786 444835169 @Company
@Persons
@UBO
@INPI
COQUARD Bruno
DoB: 1950-12-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Waldeck Rousseau 16000 Angoulême FRANCE
6633787 444835169 @Company
@Persons
@UBO
@INPI
COQUARD Bruno
DoB: 1950-12-22
PoB: MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Rue Waldeck Rousseau 16000 Angoulême FRANCE
6633788 444835169 @Company
@Persons
@UBO
@INPI
JAUBERT Alain Georges Luc
DoB: 1944-09-16
PoB: 87187 SAINT YRIEIX LA PERCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Sous-Blossac 86000 Poitiers FRANCE
6633789 444835169 @Company
@Persons
@UBO
@INPI
JAUBERT Alain Georges Luc
DoB: 1944-09-16
PoB: 87187 SAINT YRIEIX LA PERCHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Boulevard Sous-Blossac 86000 Poitiers FRANCE
6633790 444835169 @Company
@Persons
@UBO
@INPI
GIRAUD DUPUIS Chantal Simone
DoB: 1956-10-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Pétureau 16800 Soyaux FRANCE
6633791 444835169 @Company
@Persons
@UBO
@INPI
GIRAUD DUPUIS Chantal Simone
DoB: 1956-10-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue Pétureau 16800 Soyaux FRANCE
6633792 444835169 @Company
@Persons
@UBO
@INPI
GASCON Gil
DoB: 1964-06-24
PoB: 46042 Cahors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grand'Rue 85190 Rocheservière FRANCE
6633793 444835169 @Company
@Persons
@UBO
@INPI
GASCON Gil
DoB: 1964-06-24
PoB: 46042 Cahors
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grand'Rue 85190 Rocheservière FRANCE
6633794 444835169 @Company
@Persons
@UBO
@INPI
RIVET Jean
DoB: 1947-04-18
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Combe Garnier 16710 Saint-Yrieix-sur-Charente FRANCE
6633795 444835169 @Company
@Persons
@UBO
@INPI
RIVET Jean
DoB: 1947-04-18
PoB: 87085 LIMOGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de la Combe Garnier 16710 Saint-Yrieix-sur-Charente FRANCE
6633796 444835169 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc
DoB: 1952-11-02
PoB: CHAZELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Bécheline 16710 Saint-Yrieix-sur-Charente FRANCE
6633797 444835169 @Company
@Persons
@UBO
@INPI
PETIT Jean-Luc
DoB: 1952-11-02
PoB: CHAZELLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Bécheline 16710 Saint-Yrieix-sur-Charente FRANCE
6633798 444835169 @Company
@Persons
@UBO
@INPI
BERAULT Vincent Yves Philippe
DoB: 1967-01-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Cathédrale 86000 Poitiers FRANCE
6633799 444835169 @Company
@Persons
@UBO
@INPI
GIRAULT François Jacques Alfred Jean
DoB: 1974-09-11
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place René Le Cesve 86190 Chiré-en-Montreuil FRANCE
6633800 444835169 @Company
@Persons
@UBO
@INPI
SC PAUMAT
DoB: 514968049
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place René Le Cesve 86190 Chiré-en-Montreuil FRANCE
6633801 444835169 @Company
@Persons
@UBO
@INPI
COMPAGNIE DU BAYON
DoB: 515068310
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue de la Cathédrale 86000 Poitiers 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.