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 491787883 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6839248 491787883 @Company
@Persons
@UBO
@INPI
JEAN Stéphane
DoB: 1966-08-18
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard DE LA CORNICHE 17110 Saint-Georges-de-Didonne FRANCE
6839249 491787883 @Company
@Persons
@UBO
@INPI
JEAN Stéphane
DoB: 1966-08-18
PoB: PARIS 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard DE LA CORNICHE 17110 Saint-Georges-de-Didonne FRANCE
6839250 491787883 @Company
@Persons
@UBO
@INPI
PENOT Jean Patrick
DoB: 1968-07-07
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU FOURCHAUD 17420 Saint-Palais-sur-Mer FRANCE
6839251 491787883 @Company
@Persons
@UBO
@INPI
PENOT Jean Patrick
DoB: 1968-07-07
PoB: 87085 LIMOGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU FOURCHAUD 17420 Saint-Palais-sur-Mer FRANCE
6839252 491787883 @Company
@Persons
@UBO
@INPI
LE JEUNE Nicolas
DoB: 1974-04-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Monard 17600 Saujon FRANCE
6839253 491787883 @Company
@Persons
@UBO
@INPI
LE JEUNE Nicolas
DoB: 1974-04-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Monard 17600 Saujon FRANCE
6839254 491787883 @Company
@Persons
@UBO
@INPI
PATUREAU Régis
DoB: 1968-06-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13A Rue de Royan 17640 Vaux-sur-Mer FRANCE
6839255 491787883 @Company
@Persons
@UBO
@INPI
PATUREAU Régis
DoB: 1968-06-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13A Rue de Royan 17640 Vaux-sur-Mer FRANCE
6839256 491787883 @Company
@Persons
@UBO
@INPI
SIMOUNET Michel
DoB: 1949-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Juliette 17200 Royan FRANCE
6839257 491787883 @Company
@Persons
@UBO
@INPI
SIMOUNET Michel
DoB: 1949-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Juliette 17200 Royan FRANCE
6839258 491787883 @Company
@Persons
@UBO
@INPI
FRESSONNET Renaud
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Nappee 17420 Saint-Palais-sur-Mer FRANCE
6839259 491787883 @Company
@Persons
@UBO
@INPI
FRESSONNET Renaud
DoB: 1968-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean Nappee 17420 Saint-Palais-sur-Mer FRANCE
6839260 491787883 @Company
@Persons
@UBO
@INPI
JOST Xavier
DoB: 1957-10-15
PoB: 63308 Royat (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Geais 17420 Saint-Palais-sur-Mer FRANCE
6839261 491787883 @Company
@Persons
@UBO
@INPI
JOST Xavier
DoB: 1957-10-15
PoB: 63308 Royat (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Geais 17420 Saint-Palais-sur-Mer FRANCE
6839262 491787883 @Company
@Persons
@UBO
@INPI
SAUDREAU FURGIER Christine
DoB: 1966-01-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Brantome 17200 Royan FRANCE
6839263 491787883 @Company
@Persons
@UBO
@INPI
SAUDREAU FURGIER Christine
DoB: 1966-01-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Brantome 17200 Royan 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.