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 450403852 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6645752 450403852 @Company
@Persons
@UBO
@INPI
DEBOUVRY CHRISTIAENS Isabelle Marie
DoB: 1959-09-04
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Route du Deffend 86550 Mignaloux-Beauvoir FRANCE
6645753 450403852 @Company
@Persons
@UBO
@INPI
DEBOUVRY CHRISTIAENS Isabelle Marie
DoB: 1959-09-04
PoB: 59606 Valenciennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 Route du Deffend 86550 Mignaloux-Beauvoir FRANCE
6645754 450403852 @Company
@Persons
@UBO
@INPI
GILBERT LUMIMEAU Valérie Marie Antoinette
DoB: 1961-11-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pasteur 86110 Mirebeau FRANCE
6645755 450403852 @Company
@Persons
@UBO
@INPI
GILBERT LUMIMEAU Valérie Marie Antoinette
DoB: 1961-11-01
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Pasteur 86110 Mirebeau FRANCE
6645756 450403852 @Company
@Persons
@UBO
@INPI
BERARD AUGUY Hélyette Françoise
DoB: 1949-02-13
PoB: DAMIETTE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcellin Maury 86440 Migné-Auxances FRANCE
6645757 450403852 @Company
@Persons
@UBO
@INPI
BERARD AUGUY Hélyette Françoise
DoB: 1949-02-13
PoB: DAMIETTE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Marcellin Maury 86440 Migné-Auxances FRANCE
6645758 450403852 @Company
@Persons
@UBO
@INPI
CADET Bernard Joseph Fernand
DoB: 1954-01-15
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
925 Route de Savigny 86550 Mignaloux-Beauvoir FRANCE
6645759 450403852 @Company
@Persons
@UBO
@INPI
CADET Bernard Joseph Fernand
DoB: 1954-01-15
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
925 Route de Savigny 86550 Mignaloux-Beauvoir FRANCE
6645760 450403852 @Company
@Persons
@UBO
@INPI
PARPEIX Valérie Anne Marie
DoB: 1958-09-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26-28 Rue Saint Pierre le Puellier 86000 Poitiers FRANCE
6645761 450403852 @Company
@Persons
@UBO
@INPI
PARPEIX Valérie Anne Marie
DoB: 1958-09-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26-28 Rue Saint Pierre le Puellier 86000 Poitiers FRANCE
6645762 450403852 @Company
@Persons
@UBO
@INPI
BACHA Bernard
DoB: 1955-11-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Brunettes 86000 Poitiers FRANCE
6645763 450403852 @Company
@Persons
@UBO
@INPI
BACHA Bernard
DoB: 1955-11-07
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Brunettes 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.