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 512289729 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749198 501152540 @Company
@Persons
@UBO
@INPI
G-HUIS
DoB: 512289729
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
12-14 boulevard du Grand Cerf 86000 Poitiers France
6640687 820112860 @Company
@Persons
@UBO
@INPI
G-Huis
DoB: 512289729
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12-14 Boulevard du Grand Cerf 86000 Poitiers FRANCE
6675309 512289729 @Company
@Persons
@UBO
@INPI
BAFFOU Christophe Joel Jean-Marie
DoB: 1962-11-15
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 T Avenue des Amandiers 86180 Buxerolles FRANCE
6675310 512289729 @Company
@Persons
@UBO
@INPI
BAFFOU Christophe Joel Jean-Marie
DoB: 1962-11-15
PoB: 79049 Bressuire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 T Avenue des Amandiers 86180 Buxerolles FRANCE
6675311 512289729 @Company
@Persons
@UBO
@INPI
LANGLO Pascale Michelle Marie
DoB: 1963-05-17
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square Benoit du Rey 86100 Châtellerault FRANCE
6675312 512289729 @Company
@Persons
@UBO
@INPI
LANGLO Pascale Michelle Marie
DoB: 1963-05-17
PoB: 56260 Vannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Benoit du Rey 86100 Châtellerault FRANCE
6675313 512289729 @Company
@Persons
@UBO
@INPI
COTTY Bruno Jean Nicolas
DoB: 1957-12-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Route des Roches 86340 Nouaillé-Maupertuis FRANCE
6675314 512289729 @Company
@Persons
@UBO
@INPI
COTTY Bruno Jean Nicolas
DoB: 1957-12-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route des Roches 86340 Nouaillé-Maupertuis FRANCE
6675315 512289729 @Company
@Persons
@UBO
@INPI
GAUDIO Jean François Marie
DoB: 1965-12-02
PoB: 13028 La Ciotat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41-43 Rue Général Sarrail 86100 Châtellerault FRANCE
6675316 512289729 @Company
@Persons
@UBO
@INPI
GAUDIO Jean François Marie
DoB: 1965-12-02
PoB: 13028 La Ciotat
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41-43 Rue Général Sarrail 86100 Châtellerault FRANCE
6675317 512289729 @Company
@Persons
@UBO
@INPI
SALLIERE Laurent Christian
DoB: 1974-07-18
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Sainte Radegonde 86000 Poitiers FRANCE
6675318 512289729 @Company
@Persons
@UBO
@INPI
SALLIERE Laurent Christian
DoB: 1974-07-18
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Sainte Radegonde 86000 Poitiers FRANCE
6675319 512289729 @Company
@Persons
@UBO
@INPI
PIEKARZ Catherine Thérèse Isabelle
DoB: 1959-01-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Fouquet 86180 Buxerolles FRANCE
6675320 512289729 @Company
@Persons
@UBO
@INPI
PIEKARZ Catherine Thérèse Isabelle
DoB: 1959-01-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Fouquet 86180 Buxerolles FRANCE
6675321 512289729 @Company
@Persons
@UBO
@INPI
BRUNET Yann Georges Alain
DoB: 1978-06-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Ancienne Comédie 86000 Poitiers FRANCE
6675322 512289729 @Company
@Persons
@UBO
@INPI
BRUNET Yann Georges Alain
DoB: 1978-06-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'Ancienne Comédie 86000 Poitiers FRANCE
13546563 512289729 @Company
@Persons
@UBO
@INPI
GAUDIO Jean François Marie
DoB: 1965-12-02
PoB: La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12-14 boulevard du Grand Cerf 86000 Poitiers France
13546564 512289729 @Company
@Persons
@UBO
@INPI
BRUNET Yann Georges Alain
DoB: 1978-06-29
PoB: Poitiers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12-14 boulevard du Grand Cerf 86000 Poitiers France
13546565 512289729 @Company
@Persons
@UBO
@INPI
CHATILLON Rosine Noélie
DoB: 1986-01-12
PoB: Châteauroux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12-14 boulevard du Grand Cerf 86000 Poitiers 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.