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 493176267 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8640518 493176267 @Company
@Persons
@UBO
@INPI
PASSEBON thierry
DoB: 1959-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUE MAUZAY 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640519 493176267 @Company
@Persons
@UBO
@INPI
BILLON BONNET Marie odile michele therese
DoB: 1957-08-18
PoB: 85256 Saint-Michel-le-Cloucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FRANCOIS BOURON 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640520 493176267 @Company
@Persons
@UBO
@INPI
PASSEBON Damien philippe baptiste
DoB: 1982-12-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES VENDANGES Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640521 493176267 @Company
@Persons
@UBO
@INPI
PASSEBON Vanessa frederique
DoB: 1982-08-07
PoB: 45252 Pithiviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 LES HABITES 79410 Saint-Maxire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640522 493176267 @Company
@Persons
@UBO
@INPI
PASSEBON thierry
DoB: 1959-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GUE MAUZAY 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640523 493176267 @Company
@Persons
@UBO
@INPI
BILLON BONNET Marie odile michele therese
DoB: 1957-08-18
PoB: 85256 Saint-Michel-le-Cloucq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue FRANCOIS BOURON 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640524 493176267 @Company
@Persons
@UBO
@INPI
PASSEBON Damien philippe baptiste
DoB: 1982-12-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue DES VENDANGES Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640525 493176267 @Company
@Persons
@UBO
@INPI
PASSEBON Vanessa frederique
DoB: 1982-08-07
PoB: 45252 Pithiviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 LES HABITES 79410 Saint-Maxire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640526 493176267 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS PASSEBON Jacqueline georgette
DoB: 1961-07-29
PoB: RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GUE MAUZAY 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640527 493176267 @Company
@Persons
@UBO
@INPI
LUCAS PASSEBON Brigitte nadine
DoB: 1960-01-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 Rue DE LA FUYE 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640528 493176267 @Company
@Persons
@UBO
@INPI
BONNET Julien pierre francis
DoB: 1980-10-24
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue DES HABITES 79410 Saint-Maxire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8640529 493176267 @Company
@Persons
@UBO
@INPI
PASSEBON Philippe henri leon
DoB: 1956-04-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 Rue DE LA FUYE 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.