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 524232154 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367275 524232154 @Company
@Persons
@UBO
@INPI
EURIEULT Christophe Robert
DoB: 1957-10-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la ferme 16400 Puymoyen FRANCE
1367276 524232154 @Company
@Persons
@UBO
@INPI
CALLEC HABRIOUX Valérie Hélène
DoB: 1971-09-24
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Les Brulis 16120 Châteauneuf-sur-Charente FRANCE
1367277 524232154 @Company
@Persons
@UBO
@INPI
CASASNOVAS Pierre
DoB: 1972-08-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 route de Périgueux 16410 Garat FRANCE
1367278 524232154 @Company
@Persons
@UBO
@INPI
LAGRANGE CAVAILLE Isabelle, Pascale
DoB: 1964-05-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Hirondelle 16000 Angoulême FRANCE
1367279 524232154 @Company
@Persons
@UBO
@INPI
LOULIER Serge
DoB: 1958-12-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Petit Hermitage 44300 Nantes FRANCE
1367280 524232154 @Company
@Persons
@UBO
@INPI
JUIN Fabrice
DoB: 1972-02-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Petit Rouillac 16290 Saint-Saturnin FRANCE
1367281 524232154 @Company
@Persons
@UBO
@INPI
LABROUSSE Philippe, Jacques
DoB: 1954-01-26
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue d'Iéna 16000 Angoulême FRANCE
1367282 524232154 @Company
@Persons
@UBO
@INPI
SEROUSSI Hervé, Marc
DoB: 1964-03-31
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Fougnet 33600 Pessac FRANCE
1367283 524232154 @Company
@Persons
@UBO
@INPI
A3C EXPERTISE COMPTABLE AUDIT ET CONSEIL
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue Aristide Briand 33150 Cenon FRANCE
1367284 524232154 @Company
@Persons
@UBO
@INPI
GARACHE Pierre, Boris, Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 place des Acacias 17600 Corme royal FRANCE
6855715 330630229 @Company
@Persons
@UBO
@INPI
LABOffice
DoB: 524232154
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
126 rue de Périgueux 16000 Angoulême 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.