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 508785979 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6626847 508785979 @Company
@Persons
@UBO
@INPI
ROUET POIRIER Stéphanie Annette Marie-Jeanne
DoB: 1972-06-13
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Champ de la Plaine 86190 Béruges FRANCE yes
@Cadastre
@Geotag
6626848 508785979 @Company
@Persons
@UBO
@INPI
ROUET POIRIER Stéphanie Annette Marie-Jeanne
DoB: 1972-06-13
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Champ de la Plaine 86190 Béruges FRANCE yes
@Cadastre
@Geotag
6626849 508785979 @Company
@Persons
@UBO
@INPI
MOREIRA RAMOS Fernando Manuel
DoB: 1966-10-01
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Lessart 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6626850 508785979 @Company
@Persons
@UBO
@INPI
ATTAB Dominique Pierre Maxime
DoB: 1959-11-17
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Paul Painlevé 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6626851 508785979 @Company
@Persons
@UBO
@INPI
BEAU Richard
DoB: 1968-01-24
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Bois des Baillarges Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6626852 508785979 @Company
@Persons
@UBO
@INPI
BISHTON André Wilson
DoB: 1953-12-06
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fontprévoir 86300 Leignes-sur-Fontaine FRANCE yes
@Cadastre
@Geotag
6626853 508785979 @Company
@Persons
@UBO
@INPI
BOULIER Benoit Jacques Bernard
DoB: 1986-05-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Tanneurs 86470 Lavausseau FRANCE yes
@Cadastre
@Geotag
6626854 508785979 @Company
@Persons
@UBO
@INPI
FOSSAT Jean-Luc Gérard
DoB: 1976-05-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue George Sand 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6626855 508785979 @Company
@Persons
@UBO
@INPI
GIRAUD Loic David
DoB: 1981-02-25
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Faubourg de l'Aumonerie Appartement 2 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
6626856 508785979 @Company
@Persons
@UBO
@INPI
LABELLE David Elie Frédéric
DoB: 1987-01-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 8 Mai 86240 Smarves FRANCE yes
@Cadastre
@Geotag
6626857 508785979 @Company
@Persons
@UBO
@INPI
LHOMMEAU Sylvain Désiré Jacques
DoB: 1983-09-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Datça - Appartement 10 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6626858 508785979 @Company
@Persons
@UBO
@INPI
PAUTROT Michael Bernard Abel Léon
DoB: 1972-09-10
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Givray 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
6626859 508785979 @Company
@Persons
@UBO
@INPI
STEFANNI Laurent Camille Pierre
DoB: 1965-08-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de La Bottière 86170 Yversay FRANCE 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.