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 522625979 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6488283 352336085 @Company
@Persons
@UBO
@INPI
HSF EXPERTISE
DoB: 522625979
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Louis Proust Pôle République 3 86000 Poitiers FRANCE
6657984 534511696 @Company
@Persons
@UBO
@INPI
HSF EXPERTISE
DoB: 522625979
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Louis Proust Pôle République 3 86000 Poitiers FRANCE
7047979 522625979 @Company
@Persons
@UBO
@INPI
PAUGAM Yves
DoB: 1966-11-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Bois ZA la Croix Michaud 17630 La Flotte FRANCE
7047980 522625979 @Company
@Persons
@UBO
@INPI
JOUBERT Jean-Philippe, François
DoB: 1981-02-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Camus 86180 Buxerolles FRANCE
7047981 522625979 @Company
@Persons
@UBO
@INPI
DEL'HOMME Pascal, Albert, Georges
DoB: 1963-09-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Proust Pole République 3 86000 Poitiers FRANCE
7047982 522625979 @Company
@Persons
@UBO
@INPI
BOURDEAU Jérôme, Jean-Luc
DoB: 1969-12-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Proust Pole République 3 86000 Poitiers FRANCE
7047983 522625979 @Company
@Persons
@UBO
@INPI
MORILLON Laurent, Christophe
DoB: 1966-11-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Proust Pole République 3 86000 Poitiers FRANCE
7047984 522625979 @Company
@Persons
@UBO
@INPI
TIFFOUIN Jacky
DoB: 1964-02-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin de la Groie 85200 Fontenay-le-Comte FRANCE
7047985 522625979 @Company
@Persons
@UBO
@INPI
ARRIVE Anthony, Eugène, Anselme
DoB: 1972-10-17
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Massabielle 85500 Les herbiers FRANCE
7047986 522625979 @Company
@Persons
@UBO
@INPI
BENOIST Lionel, Gérard, Hervé
DoB: 1967-01-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue François Hennebique ZAC des Greffières 17140 Lagord FRANCE
7047987 522625979 @Company
@Persons
@UBO
@INPI
CRUCHON Patrick, Jean-Pierre
DoB: 1969-11-17
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Michel-Ange 49300 Cholet FRANCE
7047988 522625979 @Company
@Persons
@UBO
@INPI
GANDOUIN MORILLON Marie-Pascale
DoB: 1968-11-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Proust Pole République 3 86000 Poitiers FRANCE
7047989 522625979 @Company
@Persons
@UBO
@INPI
SIMONNEAU Démosthène
DoB: 1982-09-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Francis Bouet Appt C34 49300 Cholet FRANCE
7047990 522625979 @Company
@Persons
@UBO
@INPI
MENOU Frédéric, Jean-Claude
DoB: 1968-03-14
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Océan 17420 Saint-Palais-sur-Mer FRANCE
7047991 522625979 @Company
@Persons
@UBO
@INPI
BALZEAU Pierre
DoB: 1986-11-08
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Honoré Gabillet 86000 Poitiers FRANCE
7047992 522625979 @Company
@Persons
@UBO
@INPI
APERCE Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de la Coudraie BP 1055 79000 Niort FRANCE
7047993 522625979 @Company
@Persons
@UBO
@INPI
DUPOUY Pierre
DoB: 1958-01-13
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Théophraste Renaudot 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.