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 451099865 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388981 451099865 @Company
@Persons
@UBO
@INPI
FAVRAUD BILLONDEAU Madeleine Marie
DoB: 1925-01-01
PoB: 16027 BARBEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouchet 16140 Lupsault FRANCE
1388982 451099865 @Company
@Persons
@UBO
@INPI
FAVRAUD BILLONDEAU Madeleine Marie
DoB: 1925-01-01
PoB: 16027 BARBEZIERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bouchet 16140 Lupsault FRANCE
1388983 451099865 @Company
@Persons
@UBO
@INPI
BILLONDEAU Philippe Lucien Gérard
DoB: 1967-09-05
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchet 11 Route de l'Océan 16140 Lupsault FRANCE
1388984 451099865 @Company
@Persons
@UBO
@INPI
BILLONDEAU Philippe Lucien Gérard
DoB: 1967-09-05
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouchet 11 Route de l'Océan 16140 Lupsault FRANCE
1388985 451099865 @Company
@Persons
@UBO
@INPI
BILLONDEAU Jacqueline Marie Suzanne
DoB: 1947-02-20
PoB: 16194 Lupsault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE de l'Adoue 16500 Confolens FRANCE
1388986 451099865 @Company
@Persons
@UBO
@INPI
BILLONDEAU Monique Marie-Thérèse
DoB: 1948-06-22
PoB: 16194 Lupsault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE Jean Tryve 3400 Yzeure FRANCE
1388987 451099865 @Company
@Persons
@UBO
@INPI
BILLONDEAU Annie Jeanne Bernadette
DoB: 1951-06-12
PoB: 16194 Lupsault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE de la Montagne 17132 Meschers-sur-Gironde FRANCE
1388988 451099865 @Company
@Persons
@UBO
@INPI
CRAMIER Pierre Jean-Robert
DoB: 1968-06-11
PoB: 17197 Jonzac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE de l'Adoue 16500 Confolens FRANCE
1388989 451099865 @Company
@Persons
@UBO
@INPI
CRAMIER Béatrice Agnès Simone Madeleine
DoB: 1972-09-02
PoB: 17197 Jonzac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 RUE du 14 Juillet 17300 Rochefort FRANCE
1388990 451099865 @Company
@Persons
@UBO
@INPI
DEPOND Bertrand Jean Guillaume
DoB: 1981-01-08
PoB: 16106 Confolens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE de l'Adoue 16500 Confolens FRANCE
1388991 451099865 @Company
@Persons
@UBO
@INPI
GAUDRON Christophe Jean-Michel Bernard
DoB: 1975-07-28
PoB: 03190 Moulins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RUE Guersant 75017 Paris FRANCE
1388992 451099865 @Company
@Persons
@UBO
@INPI
GAUDRON Nicolas Jean Adrien
DoB: 1978-06-28
PoB: 03190 Moulins
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 RUE des moines 75017 Paris FRANCE
1388993 451099865 @Company
@Persons
@UBO
@INPI
RINGOT Benoit Jean Nicolas
DoB: 1978-11-11
PoB: 33318 Pessac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 RUE Vouillé 75015 Paris FRANCE
1388994 451099865 @Company
@Persons
@UBO
@INPI
RINGOT Claire Marie Anne Emilie
DoB: 1982-03-14
PoB: 33318 Pessac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE Jules Delpit 33000 Bordeaux FRANCE
1388995 451099865 @Company
@Persons
@UBO
@INPI
BILLONDEAU Antoine Lusien Jean
DoB: 1991-07-24
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouchet 16140 Lupsault FRANCE
1388996 451099865 @Company
@Persons
@UBO
@INPI
BILLONDEAU Marie Suzanne
DoB: 1993-03-30
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouchet 16140 Lupsault FRANCE
1388997 451099865 @Company
@Persons
@UBO
@INPI
BILLONDEAU Alexandre Romain
DoB: 1995-10-16
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouchet 16140 Lupsault 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.