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 449101443 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6826991 449101443 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick René
DoB: 1950-12-24
PoB: 16373 Souvigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Paul Métadier 17200 Royan FRANCE
6826992 449101443 @Company
@Persons
@UBO
@INPI
CHAUVET Patrick René
DoB: 1950-12-24
PoB: 16373 Souvigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Paul Métadier 17200 Royan FRANCE
6826993 449101443 @Company
@Persons
@UBO
@INPI
CARRE Marc
DoB: 1950-05-16
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue des Libellules 17110 Saint-Georges-de-Didonne FRANCE
6826994 449101443 @Company
@Persons
@UBO
@INPI
CARRE Marc
DoB: 1950-05-16
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Libellules 17110 Saint-Georges-de-Didonne FRANCE
6826995 449101443 @Company
@Persons
@UBO
@INPI
ROLAIN Guy
DoB: 1948-08-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Clairière 17640 Vaux-sur-Mer FRANCE
6826996 449101443 @Company
@Persons
@UBO
@INPI
ROLAIN Guy
DoB: 1948-08-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Clairière 17640 Vaux-sur-Mer FRANCE
6826997 449101443 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6826998 449101443 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6826999 449101443 @Company
@Persons
@UBO
@INPI
AUNE Laurence Marie
DoB: 1969-01-16
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des primevères 17640 Vaux-sur-Mer FRANCE
6827000 449101443 @Company
@Persons
@UBO
@INPI
AUNE Laurence Marie
DoB: 1969-01-16
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des primevères 17640 Vaux-sur-Mer FRANCE
6827001 449101443 @Company
@Persons
@UBO
@INPI
VIDAL Antoine
DoB: 1976-05-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue de la simandière 17920 Breuillet FRANCE
6827002 449101443 @Company
@Persons
@UBO
@INPI
VIDAL Antoine
DoB: 1976-05-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Rue de la simandière 17920 Breuillet 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.