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 510566243 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7050314 510566243 @Company
@Persons
@UBO
@INPI
FASSIER Henri Gilbert
DoB: 1951-02-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Cesisiers 17140 Lagord FRANCE
7050315 510566243 @Company
@Persons
@UBO
@INPI
AUBISSE Myriam Doriane
DoB: 1958-03-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
22 rue Massiou 17000 La Rochelle FRANCE
7050316 510566243 @Company
@Persons
@UBO
@INPI
AUBISSE Myriam Doriane
DoB: 1958-03-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
22 rue Massiou 17000 La Rochelle FRANCE
7050317 510566243 @Company
@Persons
@UBO
@INPI
COIRIER Patrick André Louis
DoB: 1959-10-03
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 rue Dulaurans 17300 Rochefort FRANCE
7050318 510566243 @Company
@Persons
@UBO
@INPI
BRUSTIS Jean-Claude
DoB: 1947-07-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 rue de Blois 17140 Lagord FRANCE
7050319 510566243 @Company
@Persons
@UBO
@INPI
IMMOB'ILES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26bis rue Thiers 17000 La Rochelle FRANCE
7050320 510566243 @Company
@Persons
@UBO
@INPI
AGENCE CENTRALE ROCHALAISE
DoB: 433294824
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Thiers 17000 La Rochelle FRANCE
7050321 510566243 @Company
@Persons
@UBO
@INPI
AJIR IMMOBILIER
DoB: 448970756
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10ter rue Amelot 17000 La Rochelle FRANCE
7050322 510566243 @Company
@Persons
@UBO
@INPI
EUROP'AGENCE
DoB: 429206964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 rue Gambetta Porte Royale 17000 La Rochelle FRANCE
7050323 510566243 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE DU CORDOUAN
DoB: 316157338
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Verdière 17000 La Rochelle FRANCE
7050324 510566243 @Company
@Persons
@UBO
@INPI
SARL L'IMMOBILIER ROCHELAIS
DoB: 430258491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15bis rue Albert 1er 17000 La Rochelle FRANCE
7050325 510566243 @Company
@Persons
@UBO
@INPI
AGENCE ATLANTIS IMMO
DoB: 435365143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 boulevard André Sautel 17000 La Rochelle FRANCE
7050326 510566243 @Company
@Persons
@UBO
@INPI
AGENCE BENOIT IMMOBILIER
DoB: 347830051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 quai Maubec 17000 La Rochelle 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.