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 491723870 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6625427 825720501 @Company
@Persons
@UBO
@INPI
NODUS
DoB: 491723870
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Sanital 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6626272 825720493 @Company
@Persons
@UBO
@INPI
NODUS
DoB: 491723870
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Sanital 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6626565 998328215 @Company
@Persons
@UBO
@INPI
NODUS
DoB: 491723870
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Sanital 86100 Châtellerault FRANCE
6634243 413198235 @Company
@Persons
@UBO
@INPI
NODUS
DoB: 491723870
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Sanital 86100 Châtellerault FRANCE
6659184 491723870 @Company
@Persons
@UBO
@INPI
LAZUROWICZ Richard Jean Charles
DoB: 1952-01-04
PoB: 03185 Montluçon
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue de la Chevretterie 86100 Châtellerault FRANCE
6659185 491723870 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Bouché-Thomas BP 70244 49000 Angers 01 FRANCE
6659186 491723870 @Company
@Persons
@UBO
@INPI
CABINET BIAIS-SAUVETRE ET ASSOCIES
DoB: 480239680
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Victor Grignard Zone Industrielle République 2 86000 Poitiers FRANCE
6659187 491723870 @Company
@Persons
@UBO
@INPI
ARBOUIN Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 Boulevard Ampère BP 28 79180 Chauray FRANCE
6659188 491723870 @Company
@Persons
@UBO
@INPI
DUPOUY Pierre
DoB: 1958-01-13
PoB: 32107 Condom FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Théophraste Renaudot 86000 Poitiers FRANCE
13546678 825720493 @Company
@Persons
@UBO
@INPI
NODUS
DoB: 491723870
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Sanital 86100 Châtellerault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411754 491723870 @Company
@Persons
@UBO
@INPI
Lazurowicz Richard Jean Charles
DoB: 1952-01-04
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Chevretterie 86100 Châtellerault France
15411755 491723870 @Company
@Persons
@UBO
@INPI
CABINET BIAIS-SAUVETRE ET ASSOCIES
DoB: 480239680
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Victor Grignard Zone Industrielle République 2 86000 Poitiers France
15411756 491723870 @Company
@Persons
@UBO
@INPI
DUPOUY Pierre
DoB: 1958-01-13
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Théophraste Renaudot 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.