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 521989178 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6632127 521989178 @Company
@Persons
@UBO
@INPI
MAURICE Thierry
DoB: 1963-07-17
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rudefeu 86120 Bournand FRANCE
6632128 521989178 @Company
@Persons
@UBO
@INPI
MAURICE Thierry
DoB: 1963-07-17
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rudefeu 86120 Bournand FRANCE
6632129 521989178 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Reconnu des PLANTES
DoB: 438289431
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Germiers 86200 Mouterre-Silly FRANCE
6632130 521989178 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Reponsabilité Limitée du PUY SABOUREAU.
DoB: 353722358
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Puy Saboureau 86200 La Roche-Rigault FRANCE
6632131 521989178 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE NOUERE.
DoB: 323348169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nouère - Rossay 86200 Loudun FRANCE
6632132 521989178 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole des BRETONS.
DoB: 399845643
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint Cassien 86330 Angliers FRANCE
6632133 521989178 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU BAS NIRE
DoB: 423034933
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nire le Dolent 86200 Loudun FRANCE
6632134 521989178 @Company
@Persons
@UBO
@INPI
EARL GAUDIN
DoB: 447968702
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de l'Eglise Rossay 86200 Loudun FRANCE
6632135 521989178 @Company
@Persons
@UBO
@INPI
MARTIN FRERES
DoB: 380800029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA PETITE JAILLE 86200 Sammarçolles 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.