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 451281141 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6624503 451281141 @Company
@Persons
@UBO
@INPI
DIESCE Thierry
DoB: 1958-04-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Porteau 86000 Poitiers FRANCE
6624504 451281141 @Company
@Persons
@UBO
@INPI
DAVID Yves Victor
DoB: 1958-03-05
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Celle 86000 Poitiers FRANCE
6624505 451281141 @Company
@Persons
@UBO
@INPI
LISSAJOUX Jean-Marc Germain
DoB: 1951-02-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Balances d'Or 86000 Poitiers FRANCE
6624506 451281141 @Company
@Persons
@UBO
@INPI
THOMAS Etienne Edouard
DoB: 1960-02-07
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de l'Ermitage 86280 Saint-Benoît FRANCE
6624507 451281141 @Company
@Persons
@UBO
@INPI
PRUVOT Jean-Patrick Robert Jacques
DoB: 1950-05-26
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Tranchée 86000 Poitiers FRANCE
6624508 451281141 @Company
@Persons
@UBO
@INPI
DEFAUX Frédéric Laurent Fernand
DoB: 1963-06-12
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Garenne 86340 Nouaillé-Maupertuis FRANCE
6624509 451281141 @Company
@Persons
@UBO
@INPI
AZAIS Olivier Marie Gaston
DoB: 1955-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route Chantelle 86800 Sèvres-Anxaumont FRANCE
6624510 451281141 @Company
@Persons
@UBO
@INPI
GOUBAULT François Christian Roger
DoB: 1951-10-24
PoB: 86224 Saint Gervais Trois Clochers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de l'Aéropostale 86000 Poitiers FRANCE
6624511 451281141 @Company
@Persons
@UBO
@INPI
VIX Olivier Michel Albo
DoB: 1966-05-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Paradis 86800 Saint-Julien-l'Ars FRANCE
6624512 451281141 @Company
@Persons
@UBO
@INPI
GIFFARD Jean-Michel
DoB: 1955-10-25
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Camille Girault 86180 Buxerolles FRANCE
6624513 451281141 @Company
@Persons
@UBO
@INPI
TAILBOUX Laurent Albert Henri
DoB: 1960-09-03
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Champ de Villers 86800 Sèvres-Anxaumont FRANCE
6624514 451281141 @Company
@Persons
@UBO
@INPI
CHARONNET Jean-Michel
DoB: 1971-03-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit dit La Boene 86210 Bonneuil-Matours FRANCE
6624515 451281141 @Company
@Persons
@UBO
@INPI
FACON David Pascal
DoB: 1977-05-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Riffault 86000 Poitiers FRANCE
6624516 451281141 @Company
@Persons
@UBO
@INPI
DUMAY DUMAY-LEVESQUES Tiphaine Simone Sylvaine
DoB: 1979-07-03
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis Route de Fontarnaud 86280 Saint-Benoît FRANCE
6624517 451281141 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Guillaume Louis Hubert
DoB: 1982-04-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Faubourg du Pont Neuf 86000 Poitiers FRANCE
6624518 451281141 @Company
@Persons
@UBO
@INPI
GALLOUX & ASSOCIES
DoB: 489723692
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 Avenue de Breteuil 75007 Paris FRANCE
6624519 451281141 @Company
@Persons
@UBO
@INPI
SABOURIN Jean-Marie
DoB: 1955-02-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Louis Proust ZI République III 86000 Poitiers FRANCE
6649189 349938894 @Company
@Persons
@UBO
@INPI
PICTAVIX
DoB: 451281141
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Providence 86000 Poitiers FRANCE
6680663 433499852 @Company
@Persons
@UBO
@INPI
PICTAVIX
DoB: 451281141
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Providence 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.