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 449348523 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362220 449348523 @Company
@Persons
@UBO
@INPI
BOUCHELOT Ludovic Jacques
DoB: 1967-05-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du 8 Mai 1945 16000 Angoulême FRANCE
1362221 449348523 @Company
@Persons
@UBO
@INPI
BOUCHELOT Ludovic Jacques
DoB: 1967-05-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du 8 Mai 1945 16000 Angoulême FRANCE
1362222 449348523 @Company
@Persons
@UBO
@INPI
DELORT Pierre Jean Maurice
DoB: 1941-08-11
PoB: 09149 Lacourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Residence Du Grand Terrier 16400 Puymoyen FRANCE
1362223 449348523 @Company
@Persons
@UBO
@INPI
PICARD Caroline Bérengère Renée
DoB: 1970-09-18
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ecossas 16220 Montbron FRANCE
1362224 449348523 @Company
@Persons
@UBO
@INPI
DUBREUIL JOUBERT Corinne Sandrine
DoB: 1976-01-21
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Perroquerie 16560 Tourriers FRANCE
1362225 449348523 @Company
@Persons
@UBO
@INPI
DAL FARRA GRELET Annie
DoB: 1957-05-03
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Mottes 17610 Chaniers FRANCE
1362226 449348523 @Company
@Persons
@UBO
@INPI
OZANNE Sylvain Marie Dominique
DoB: 1973-10-12
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du palais 16100 Cognac FRANCE
1362227 449348523 @Company
@Persons
@UBO
@INPI
LAMY Fabrice Laurent
DoB: 1969-04-20
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse du Clos de la Loge 16000 Angoulême FRANCE
1362228 449348523 @Company
@Persons
@UBO
@INPI
DOUTEAU Katia Edith René
DoB: 1968-07-22
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Platanes 16100 Boutiers-Saint-Trojan FRANCE
1362229 449348523 @Company
@Persons
@UBO
@INPI
SANCHEZ SEVILLANO Maria De Las Mercedes
DoB: 1974-01-07
PoB: Salamanca ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin des Trois Roues 16000 Angoulême FRANCE
1362230 449348523 @Company
@Persons
@UBO
@INPI
SCRIMGEOUR SMOLDEREN Shirley
DoB: 1957-07-03
PoB: Wallsend (Gb) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Traversière des capucins 16000 Angoulême FRANCE
1362231 449348523 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Patrick
DoB: 1967-02-22
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11T rue François 1er 16000 Angoulême FRANCE
1362232 449348523 @Company
@Persons
@UBO
@INPI
BLONDIN AUGUIN Laure Karine
DoB: 1971-09-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 chemin du petit Montour 16200 Nercillac FRANCE
1362233 449348523 @Company
@Persons
@UBO
@INPI
PARINET Lydie Carine
DoB: 1979-08-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 rue de Montbron 16000 Angoulême FRANCE
1362234 449348523 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gabrièle
DoB: 1962-12-21
PoB: Hanovre (Allemagne) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Jardins 16100 Cognac FRANCE
1362235 449348523 @Company
@Persons
@UBO
@INPI
ROULEAUD Evelyne Estelle
DoB: 1976-11-21
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Denfert Rochereau 16100 Cognac FRANCE
1362236 449348523 @Company
@Persons
@UBO
@INPI
LOUMEAU Catherine Marie-Pierre
DoB: 1973-06-02
PoB: 17415 Saintes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Denfert Rochereau 16100 Cognac FRANCE
1362237 449348523 @Company
@Persons
@UBO
@INPI
BEGAUDEAU Christophe Noël
DoB: 1966-12-25
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
482 route du Petit Frouin 16200 Nercillac FRANCE
1362238 449348523 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Pierre Camille Claude
DoB: 1949-06-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Général de Gaulle 16000 Angoulême FRANCE
1362239 449348523 @Company
@Persons
@UBO
@INPI
SMITH FAGOT Géraldine, Henderson
DoB: 1982-09-14
PoB: Greenwich ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Général de Gaulle 16000 Angoulême FRANCE
1362240 449348523 @Company
@Persons
@UBO
@INPI
DUNYACH Claude, Jean, Michel
DoB: 1949-04-05
PoB: 59598 Toufflers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Général de Gaulle 16000 Angoulême FRANCE
1362241 449348523 @Company
@Persons
@UBO
@INPI
VERMEERSCH Brigitte, Danièle, Marthe
DoB: 1964-05-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Général de Gaulle 16000 Angoulême 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.