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 525780193 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6825627 348260480 @Company
@Persons
@UBO
@INPI
LES THERMES DE SAUJON
DoB: 525780193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
6826933 489640151 @Company
@Persons
@UBO
@INPI
LES THERMES DE SAUJON
DoB: 525780193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue de Saintonge 17600 Saujon FRANCE
6831064 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1962-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 Avenue Gambetta 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831065 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Jacques André
DoB: 1949-12-13
PoB: 92051 NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831066 525780193 @Company
@Persons
@UBO
@INPI
DERIVRY DUBOIS Simone Suzanne
DoB: 1924-11-22
PoB: PARIS
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
20 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831067 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS Olivier
DoB: 1962-10-18
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 Avenue Gambetta 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831068 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry
DoB: 1949-12-13
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831069 525780193 @Company
@Persons
@UBO
@INPI
THOMAS Georges
DoB: 1942-12-15
PoB: 17418 Salignac-sur-Charente FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Cuvilliers 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831070 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Claude
DoB: 1920-03-29
PoB: PARIS 16EME
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831071 525780193 @Company
@Persons
@UBO
@INPI
DERIVRY DUBOIS Simone Suzanne
DoB: 1924-11-22
PoB: PARIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831072 525780193 @Company
@Persons
@UBO
@INPI
BUFFANDEAU Jean-Louis
DoB: 1942-05-08
PoB: PARIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Casimir Perier 75000 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831073 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS MAGNIN Isabelle
DoB: 1966-04-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Boulevard Raspail 75007 Paris 7eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831074 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS Bruno
DoB: 1952-04-11
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Square Henri Paté 75016 Paris 16eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831075 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS Alexandre
DoB: 1975-06-14
PoB: Saint-Denis
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue de Lettonie 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831076 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS NAPEE-DUBOIS Denyse
DoB: 1953-04-23
PoB: Edmonton / Canada
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue Henri Dunaut 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831077 525780193 @Company
@Persons
@UBO
@INPI
RINGWALD Didier Christian Bruno
DoB: 1967-01-15
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
45 Avenue Rhin et Danube SAINT-GEORGES-DE-DIDONNE 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831078 525780193 @Company
@Persons
@UBO
@INPI
DUBOIS Thierry Jacques André
DoB: 1949-12-13
PoB: 92051 NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831079 525780193 @Company
@Persons
@UBO
@INPI
ARGUEYROLLES Christian
DoB: 1950-08-16
PoB: 33433 Saint-Loubès FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
111 Avenue des Vergnes 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831080 525780193 @Company
@Persons
@UBO
@INPI
GAY-LANCERMIN François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue des Rhododendrons 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831081 525780193 @Company
@Persons
@UBO
@INPI
MOTRIEUX Jean-Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834132 812709442 @Company
@Persons
@UBO
@INPI
LES THERMES DE SAUJON
DoB: 525780193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837288 781386024 @Company
@Persons
@UBO
@INPI
LES THERMES DE SAUJON
DoB: 525780193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Saintonge 17600 Saujon FRANCE yes
@Cadastre
@Geotag
6856114 815366331 @Company
@Persons
@UBO
@INPI
LES THERMES DE SAUJON
DoB: 525780193
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Saintonge 17600 Saujon 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.