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 491727038 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6625428 825720501 @Company
@Persons
@UBO
@INPI
NEXUS
DoB: 491727038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Sanital 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6625647 491727038 @Company
@Persons
@UBO
@INPI
LENOIR Eric Jean Tristan
DoB: 1964-09-11
PoB: 17306 Royan
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Château Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6625648 491727038 @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
6625649 491727038 @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
6625650 491727038 @Company
@Persons
@UBO
@INPI
ARBOUIN Patrick Jean-François
DoB: 1952-11-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue Blanche 79000 Niort FRANCE
6625651 491727038 @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 Theophraste Renaudot 86000 Poitiers FRANCE
6626273 825720493 @Company
@Persons
@UBO
@INPI
NEXUS
DoB: 491727038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Sanital 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6626566 998328215 @Company
@Persons
@UBO
@INPI
NEXUS
DoB: 491727038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Sanital 86100 Châtellerault FRANCE
6634244 413198235 @Company
@Persons
@UBO
@INPI
NEXUS
DoB: 491727038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue du Sanital 86100 Châtellerault FRANCE
13546679 825720493 @Company
@Persons
@UBO
@INPI
NEXUS
DoB: 491727038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Sanital 86100 Châtellerault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14164224 883938649 @Company
@Persons
@UBO
@INPI
NEXUS
DoB: 491727038
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue du Sanital 86100 Châtellerault 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.