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 510069206 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6851909 510069206 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Pierre
DoB: 1948-06-29
PoB: 17243 MONTLIEU-LA-GARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851910 510069206 @Company
@Persons
@UBO
@INPI
MAILLET Jean-Pierre
DoB: 1948-06-29
PoB: 17243 MONTLIEU-LA-GARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Général Leclerc 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851911 510069206 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX ROKVAM Brigitte
DoB: 1958-03-03
PoB: 17269 Orignolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalaux 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851912 510069206 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX ROKVAM Brigitte
DoB: 1958-03-03
PoB: 17269 Orignolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalaux 17210 Montlieu-la-Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851913 510069206 @Company
@Persons
@UBO
@INPI
LACHAMP Jean-Franck
DoB: 1950-02-22
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauregard 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851914 510069206 @Company
@Persons
@UBO
@INPI
COQUILLEAU Jean-Pierre
DoB: 1950-08-17
PoB: 17104 Chevanceaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mouillère 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851915 510069206 @Company
@Persons
@UBO
@INPI
LAVAL Gérard
DoB: 1950-02-02
PoB: 24356 Rouffignac Saint Cernin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 17210 Chevanceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851916 510069206 @Company
@Persons
@UBO
@INPI
GABORIAUD Philippe
DoB: 1953-09-12
PoB: 17066 Brie-sous-Archiac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 route de Guimps Le Pérat 17520 Brie-sous-Archiac 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.