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 530995398 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221309 530995398 @Company
@Persons
@UBO
@INPI
GODU CHARONNET Aurélie Séverine
DoB: 1972-09-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Boene 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
221310 530995398 @Company
@Persons
@UBO
@INPI
GODU CHARONNET Aurélie Séverine
DoB: 1972-09-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Boene 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
221311 530995398 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Alain Michel
DoB: 1976-03-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Grand Rue JAUNAY CLAN 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
221312 530995398 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Alain Michel
DoB: 1976-03-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Grand Rue JAUNAY CLAN 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
221313 530995398 @Company
@Persons
@UBO
@INPI
CHEDEVERGNE Christine Anita
DoB: 1958-05-10
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route du Vieux Logis 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
221314 530995398 @Company
@Persons
@UBO
@INPI
CHEDEVERGNE Christine Anita
DoB: 1958-05-10
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route du Vieux Logis 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
221315 530995398 @Company
@Persons
@UBO
@INPI
BOSSARD Arnaud
DoB: 1980-10-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Moulin Chaperon CHINCE 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
221316 530995398 @Company
@Persons
@UBO
@INPI
BOSSARD Arnaud
DoB: 1980-10-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Moulin Chaperon CHINCE 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6625197 530995398 @Company
@Persons
@UBO
@INPI
GODU CHARONNET Aurélie Séverine
DoB: 1972-09-28
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Boene 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6625198 530995398 @Company
@Persons
@UBO
@INPI
GODU CHARONNET Aurélie Séverine
DoB: 1972-09-28
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Boene 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6625199 530995398 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Alain Michel
DoB: 1976-03-18
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Industrie Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
6625200 530995398 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Alain Michel
DoB: 1976-03-18
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de l'Industrie Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
6625201 530995398 @Company
@Persons
@UBO
@INPI
CHEDEVERGNE Christine Anita
DoB: 1958-05-10
PoB: 37196 Richelieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route du Vieux Logis 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
6625202 530995398 @Company
@Persons
@UBO
@INPI
CHEDEVERGNE Christine Anita
DoB: 1958-05-10
PoB: 37196 Richelieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Route du Vieux Logis 86800 Bignoux FRANCE yes
@Cadastre
@Geotag
6625203 530995398 @Company
@Persons
@UBO
@INPI
BOSSARD Arnaud
DoB: 1980-10-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Moulin Chaperon 86130 Dissay FRANCE yes
@Cadastre
@Geotag
6625204 530995398 @Company
@Persons
@UBO
@INPI
BOSSARD Arnaud
DoB: 1980-10-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue du Moulin Chaperon 86130 Dissay FRANCE 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.