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 526850011 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345368 526850011 @Company
@Persons
@UBO
@INPI
BARRAUD Jean-Louis
DoB: 1959-12-28
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 chemin de la Blanquetière 17460 Colombiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345369 526850011 @Company
@Persons
@UBO
@INPI
BRIOIS Xavier Jean-Marie
DoB: 1962-10-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1450 Sentier de Reboys 82300 Monteils FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345370 526850011 @Company
@Persons
@UBO
@INPI
VILLEMIN Michel
DoB: 1954-06-05
PoB: Haiphong VIET NAM
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 Chez Lavaud Saint-Maurice-de-Tavernole 17500 Réaux sur Trèfle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345371 526850011 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Fabrice
DoB: 1975-12-16
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de France 17120 Grézac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345372 526850011 @Company
@Persons
@UBO
@INPI
GRUE Frédéric
DoB: 1966-09-10
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Liboreau 17160 Sonnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345373 526850011 @Company
@Persons
@UBO
@INPI
TERCINIER Louis
DoB: 1960-05-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Clone Flanquet la Poiteviniere 17460 Préguillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345374 526850011 @Company
@Persons
@UBO
@INPI
CHARBONNAUD GIRAUDOT Pascale
DoB: 1966-05-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Distillerie 17490 Siecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345375 526850011 @Company
@Persons
@UBO
@INPI
REBILLIER THOMAS Yvette
DoB: 1954-02-05
PoB: 16399 Verrières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue des Violettes 17420 Saint-Palais-Sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345376 526850011 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT ATLANTIQUE
DoB: 382828549
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI des Charriers les Perches 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345377 526850011 @Company
@Persons
@UBO
@INPI
DELUSSET Philippe
DoB: 1959-10-20
PoB: 16400 Verteuil-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Roche 16510 Verteuil-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345378 526850011 @Company
@Persons
@UBO
@INPI
BOURSIQUOT Frédéric
DoB: 1969-12-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Petit Boutemaille 17250 Sainte-Gemme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345379 526850011 @Company
@Persons
@UBO
@INPI
ROGEON Philippe
DoB: 1957-09-09
PoB: 86237 ST PIERRE D EXIDEUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Dalidant 86400 Saint-Pierre-d'Exideuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345380 526850011 @Company
@Persons
@UBO
@INPI
MERCERON LACHE Evelyne, Henriette
DoB: 1972-11-06
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 avenue du Poitou 17510 Néré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345381 526850011 @Company
@Persons
@UBO
@INPI
SOURISSEAU Thierry, Pierre, Edouard
DoB: 1967-01-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
205 route de Saint-Romans 79230 Saint-Martin-de-Bernegoue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345382 526850011 @Company
@Persons
@UBO
@INPI
BARRUSSEAU Benoit, Jérôme, Michel
DoB: 1975-04-23
PoB: 86078 Civray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Chêne 86400 Saint-Gaudent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345383 526850011 @Company
@Persons
@UBO
@INPI
LAFAYE Thierry
DoB: 1959-01-15
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 chemin des Vanneaux 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345384 526850011 @Company
@Persons
@UBO
@INPI
PricewaterhouseCoopers PME Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Segonzac CS 40254 16112 Cognac Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345385 526850011 @Company
@Persons
@UBO
@INPI
RICHARDAUD Bruno
DoB: 1963-05-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Segonzac 16100 Cognac 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.