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 498506997 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8653810 498506997 @Company
@Persons
@UBO
@INPI
ALLAIN Nathalie Claudette Louise
DoB: 1974-08-23
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Ancienne Mairie 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653811 498506997 @Company
@Persons
@UBO
@INPI
LANEL BOUQUET Claire
DoB: 1978-04-06
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de la Mare aux Loups 79190 Clussais-la-Pommeraie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653812 498506997 @Company
@Persons
@UBO
@INPI
TRICOT Guillaume Dominique
DoB: 1986-04-07
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Avenue Jean Jaurès 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653813 498506997 @Company
@Persons
@UBO
@INPI
ALLAIN Nathalie Claudette Louise
DoB: 1974-08-23
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de l'Ancienne Mairie 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653814 498506997 @Company
@Persons
@UBO
@INPI
LANEL BOUQUET Claire
DoB: 1978-04-06
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route de la Mare aux Loups 79190 Clussais-la-Pommeraie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653815 498506997 @Company
@Persons
@UBO
@INPI
TRICOT Guillaume Dominique
DoB: 1986-04-07
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 Avenue Jean Jaurès 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653816 498506997 @Company
@Persons
@UBO
@INPI
BONNEAU Jérôme
DoB: 1972-05-21
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grimaudière 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653817 498506997 @Company
@Persons
@UBO
@INPI
BONNET Olivier Emmanuel Sylvain
DoB: 1978-09-28
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonneuil Verrines Sous Celles 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653818 498506997 @Company
@Persons
@UBO
@INPI
CHAMPION Sébastien Alain
DoB: 1972-01-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jamelles 79500 Mellé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653819 498506997 @Company
@Persons
@UBO
@INPI
GADEAU Bertrand Alain
DoB: 1974-08-10
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Boulevard Anatole France Appt C18 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653820 498506997 @Company
@Persons
@UBO
@INPI
GILBERT David Jean-Paul
DoB: 1977-01-31
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Boulevard de la République Appt 21 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653821 498506997 @Company
@Persons
@UBO
@INPI
TRICOT GRIFFAULT Mickaëlle Angélique
DoB: 1975-07-03
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse de la Métairie La Ronze Verrines Sous Celles 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653822 498506997 @Company
@Persons
@UBO
@INPI
HUBIERE Thierry Eric François
DoB: 1976-03-17
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue de Bel Air 75012 Paris 12eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653823 498506997 @Company
@Persons
@UBO
@INPI
MOTARD David Sébastien
DoB: 1973-01-13
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Faziol 79500 Pouffonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653824 498506997 @Company
@Persons
@UBO
@INPI
TRICOT Céline Annie
DoB: 1977-05-31
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jamelles 79500 Mellé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653825 498506997 @Company
@Persons
@UBO
@INPI
TRICOT Nicolas Christophe
DoB: 1980-08-21
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mardre 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653826 498506997 @Company
@Persons
@UBO
@INPI
DELIGNE Cécilia Guylène
DoB: 1980-04-09
PoB: 49180 Longué-Jumelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Royan 79500 Mellé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653827 498506997 @Company
@Persons
@UBO
@INPI
BACHELOT Gabriel Pierre Gandulphe Dimitr
DoB: 1987-08-07
PoB: 36044 Châteauroux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Négressauve 79500 Saint-Martin-lès-Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653828 498506997 @Company
@Persons
@UBO
@INPI
COUE Maxime
DoB: 1987-03-06
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Négressauve 79500 Saint-Martin-lès-Melle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653829 498506997 @Company
@Persons
@UBO
@INPI
LAGARD Xavier Yann François
DoB: 1979-10-14
PoB: SAINT NAZAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Petit Polygône Appt D7 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653830 498506997 @Company
@Persons
@UBO
@INPI
TEXIER Jérôme Robert
DoB: 1975-06-16
PoB: MELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Pont Saint-Hilaire 79500 Mellé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8653831 498506997 @Company
@Persons
@UBO
@INPI
ROUILLARD Mathieu Jean René
DoB: 1981-09-24
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Royan 79500 Mellé 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.