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 532055704 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7105387 532055704 @Company
@Persons
@UBO
@INPI
BATEJAT Bernard Marie Jean-Baptiste
DoB: 1948-01-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2bis rue la Fayette 17480 Le château-d'Oléron FRANCE
7105388 532055704 @Company
@Persons
@UBO
@INPI
SAINT-GUILLAIN Philippe Henri Albert
DoB: 1955-05-29
PoB: Alger ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue des Frères Lumière 17000 La Rochelle FRANCE
7105389 532055704 @Company
@Persons
@UBO
@INPI
MERCIE BATEJAT Françoise Eva Simone
DoB: 1963-11-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 rue des Frères Lumière 17000 La Rochelle FRANCE
7105390 532055704 @Company
@Persons
@UBO
@INPI
FERREIRA François Michel Henri
DoB: 1959-09-24
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2ter rue Lafayette 17480 Le château-d'Oléron FRANCE
7105391 532055704 @Company
@Persons
@UBO
@INPI
THOMAS TESSIER Corinne
DoB: 1965-10-21
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2ter rue Lafayette 17480 Le château-d'Oléron FRANCE
7105392 532055704 @Company
@Persons
@UBO
@INPI
NEAU RAWUNGSON Françoise Odile
DoB: 1959-01-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2bis rue Lafayette 17480 Le château-d'Oléron FRANCE
7105393 532055704 @Company
@Persons
@UBO
@INPI
BALERE Michel Georges Louis
DoB: 1946-05-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 rue Georges Clémenceau 17480 Le château-d'Oléron FRANCE
7105394 532055704 @Company
@Persons
@UBO
@INPI
GERARD Jean-Louis
DoB: 1950-03-28
PoB: 33522 Talence FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Georges Clémenceau 17480 Le château-d'Oléron FRANCE
7105395 532055704 @Company
@Persons
@UBO
@INPI
DENIS GUEGAN Frédérique Jeanne Françoise
DoB: 1955-10-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Lafayette 17480 Le château-d'Oléron FRANCE
7105396 532055704 @Company
@Persons
@UBO
@INPI
GOFF Alain Jean-Marie
DoB: 1949-02-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Lafayette 17480 Le château-d'Oléron FRANCE
7105397 532055704 @Company
@Persons
@UBO
@INPI
GAUTHIER Anne-Nelly
DoB: 1974-12-22
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Lafayette 17480 Le château-d'Oléron FRANCE
7105398 532055704 @Company
@Persons
@UBO
@INPI
DEVARIEUX LECOCQ Valérie Florence Isabelle
DoB: 1970-11-18
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Lafayette 17480 Le château-d'Oléron FRANCE
7105399 532055704 @Company
@Persons
@UBO
@INPI
LANGELLIER Catherine Germaine Marie-Louise
DoB: 1958-10-21
PoB: 50053 Les Biards FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Lafayette 17480 Le château-d'Oléron 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.