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 524093770 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6854165 524093770 @Company
@Persons
@UBO
@INPI
PERE Jean-Philippe
DoB: 1957-09-26
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Breuil 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854166 524093770 @Company
@Persons
@UBO
@INPI
PERE Jean-Philippe
DoB: 1957-09-26
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Breuil 17260 Villars-en-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854167 524093770 @Company
@Persons
@UBO
@INPI
GRUEL Jean-Claude
DoB: 1960-08-18
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Brouillauds 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854168 524093770 @Company
@Persons
@UBO
@INPI
GRUEL Jean-Claude
DoB: 1960-08-18
PoB: 33063 Bordeaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Brouillauds 17130 Montendre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854169 524093770 @Company
@Persons
@UBO
@INPI
RACAUD REY Christine
DoB: 1957-01-30
PoB: 34032 Béziers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ter rue du Général Sarrail 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854170 524093770 @Company
@Persons
@UBO
@INPI
COUPRIE Patrick
DoB: 1950-12-14
PoB: ROUILLAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue James Sclaffer 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854171 524093770 @Company
@Persons
@UBO
@INPI
LANDAIS Florence
DoB: 1962-04-13
PoB: 44109 NANTES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Chapelles 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854172 524093770 @Company
@Persons
@UBO
@INPI
PAYRO Gérard
DoB: 1956-01-22
PoB: TOULOUSE *
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Maison Rouge Nieul-lès-Saintes 17810 Nieul-les-Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854173 524093770 @Company
@Persons
@UBO
@INPI
SABY Joël
DoB: 1954-11-17
PoB: 47001 Agen
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B Chemin des Essartis 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854174 524093770 @Company
@Persons
@UBO
@INPI
BOYER Jean-Pascal
DoB: 1952-07-21
PoB: 71014 Autun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roulletterie 17500 Champagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854175 524093770 @Company
@Persons
@UBO
@INPI
GENTELET Hélène
DoB: 1970-09-20
PoB: 69264 Villefranche-sur-Saône
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Docteur Fourcade 17390 La Tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854176 524093770 @Company
@Persons
@UBO
@INPI
GRABOT Francis
DoB: 1956-08-17
PoB: MAZEROLLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Sablon 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854177 524093770 @Company
@Persons
@UBO
@INPI
RICARD Noël
DoB: 1956-12-25
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des trois moulins Tressauze 17250 Geay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854178 524093770 @Company
@Persons
@UBO
@INPI
LAVIELLE Jean
DoB: 1956-12-17
PoB: 33063 Bordeaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Cape 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854179 524093770 @Company
@Persons
@UBO
@INPI
RIPAUX Evelyne
DoB: 1971-06-18
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Elfes 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854180 524093770 @Company
@Persons
@UBO
@INPI
DEVALLEE Marielle
DoB: 1966-11-04
PoB: Laval
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue des Sables 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854181 524093770 @Company
@Persons
@UBO
@INPI
CABEZON Georges
DoB: 1959-09-19
PoB: 59291 Hautmont
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Cours du Maréchal Leclerc 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854182 524093770 @Company
@Persons
@UBO
@INPI
FROUGIER Sylvie
DoB: 1961-08-23
PoB: 16015 Angoulème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Moulin de la Boutinière 17480 Le Château-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854183 524093770 @Company
@Persons
@UBO
@INPI
FABE DUPUY Michèle
DoB: 1964-11-02
PoB: 33234 Latresne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Vassiac 17270 Montguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854184 524093770 @Company
@Persons
@UBO
@INPI
JARDRY LE GUELLEC Laurence
DoB: 1972-08-25
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Lilas 17100 Les Gonds 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.