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 527280218 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342947 411488554 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Champagne Saint Georges Route de Royan 17100 Saintes FRANCE
1360212 310324496 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Champagne Saint George Parc Altantique les Coteaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380379 379938277 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Royan La Champagne Saint Georges 17100 Saintes FRANCE
4698815 792454977 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue Champagne Saint Georges Parc Atlantique les Coteaux 17100 Saintes FRANCE
6673452 333403202 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Champagne Saint Georges Parc Atlantique les Coteaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820245 353337397 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Champagne Saint Georges Parc Atlantique les Coteaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6820246 353337397 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Champagne Saint Georges Parc Atlantique les Coteaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830667 527280218 @Company
@Persons
@UBO
@INPI
TAILLANDIER Daniel Jean-Pierre
DoB: 1956-09-25
PoB: 35033 Bourg-des-Comptes
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de la Salanderie 17100 Saintes FRANCE
6830668 527280218 @Company
@Persons
@UBO
@INPI
TANGUY TAILLANDIER Elisabeth
DoB: 1956-05-24
PoB: 22208 Plouasne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Chemin de la Salanderie 17100 Saintes FRANCE
6830669 527280218 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES ET DE REVISION DU CENTRE OUEST - SCORE
DoB: 343679171
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 T Avenue de la République 16340 L'Isle-d'Espagnac FRANCE
6830670 527280218 @Company
@Persons
@UBO
@INPI
FABRE DUGAST Valérie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Avenue Gambetta 17100 Saintes FRANCE
6850695 499144061 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Champagne Saint Georges Parc Atlantique les Coteaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6850696 499144061 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Champagne Saint Georges Parc Atlantique les Coteaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7057933 794440032 @Company
@Persons
@UBO
@INPI
SAINTES DISTRIBUTION
DoB: 527280218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Champagne Saint-Georges Parc Atlantique les Coteaux 17100 Saintes 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.