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 479539454 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7090615 479539454 @Company
@Persons
@UBO
@INPI
FELIX Pierre-Vincent
DoB: 1949-03-26
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de St André Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7090616 479539454 @Company
@Persons
@UBO
@INPI
FELIX Pierre-Vincent
DoB: 1949-03-26
PoB: 17385 17 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de St André Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7090617 479539454 @Company
@Persons
@UBO
@INPI
GENDRE Alain
DoB: 1948-01-28
PoB: 33063 33 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Moulin Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7090618 479539454 @Company
@Persons
@UBO
@INPI
GENDRE Alain
DoB: 1948-01-28
PoB: 33063 33 BORDEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Moulin Dolus-d'Oléron 17550 DOLUS D OLERON FRANCE
7090619 479539454 @Company
@Persons
@UBO
@INPI
PARAIRE Charles
DoB: 1974-02-07
PoB: 78158 LE CHESNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38ter rue des Allassins 17370 Le grand village plage FRANCE
7090620 479539454 @Company
@Persons
@UBO
@INPI
PARAIRE Charles
DoB: 1974-02-07
PoB: 78158 LE CHESNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38ter rue des Allassins 17370 Le grand village plage FRANCE
7090621 479539454 @Company
@Persons
@UBO
@INPI
CAMBERLEIN Bernard Jean-Pierre
DoB: 1951-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue des Cloutiers 17000 La Rochelle FRANCE
7090622 479539454 @Company
@Persons
@UBO
@INPI
CAMBERLEIN Bernard Jean-Pierre
DoB: 1951-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28bis rue des Cloutiers 17000 La Rochelle FRANCE
7090623 479539454 @Company
@Persons
@UBO
@INPI
RAIMBAULT MALLET Marie, Aurélie, Noëlle
DoB: 1980-12-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Balise Saint-Severin 17310 Saint-Pierre-d'Oléron FRANCE
7090624 479539454 @Company
@Persons
@UBO
@INPI
RAIMBAULT MALLET Marie, Aurélie, Noëlle
DoB: 1980-12-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Balise Saint-Severin 17310 Saint-Pierre-d'Oléron FRANCE
14814128 479539454 @Company
@Persons
@UBO
@INPI
CAMBERLEIN Bernard Jean-Pierre
DoB: 1951-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis Rue des Cloutiers 17000 La Rochelle FRANCE
14814129 479539454 @Company
@Persons
@UBO
@INPI
CAMBERLEIN Bernard Jean-Pierre
DoB: 1951-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis Rue des Cloutiers 17000 La Rochelle FRANCE
14814130 479539454 @Company
@Persons
@UBO
@INPI
RAIMBAULT MALLET Marie, Aurélie, Noëlle
DoB: 1980-12-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Severin 31 Rue de la Balise 17310 Saint-Pierre-d'Oléron FRANCE
14814131 479539454 @Company
@Persons
@UBO
@INPI
RAIMBAULT MALLET Marie, Aurélie, Noëlle
DoB: 1980-12-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Severin 31 Rue de la Balise 17310 Saint-Pierre-d'Oléron FRANCE
14814132 479539454 @Company
@Persons
@UBO
@INPI
LAFITTE IBARRA Jean-Yves
DoB: 1971-03-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 Chemin des Conches 17190 Saint-Georges-d'Oléron 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.