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 532507548 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6626122 532507548 @Company
@Persons
@UBO
@INPI
KAMGA Josselin
DoB: 1972-06-09
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 La Michalière 86230 Usseau FRANCE
6626123 532507548 @Company
@Persons
@UBO
@INPI
CHASLOT-DENIZE Julien Georges Jacky
DoB: 1979-11-04
PoB: 72181 Le Mans
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
37 B Rue de la Coutardière 86140 Scorbé-Clairvaux FRANCE
6626124 532507548 @Company
@Persons
@UBO
@INPI
ROCHER Patrick
DoB: 1959-04-14
PoB: 86194 Poitiers
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 Chemin des Vallées Cheneché 86380 Saint-Martin-la-Pallu FRANCE
6626125 532507548 @Company
@Persons
@UBO
@INPI
BOURREAU BOBINEAU Rachel Christiane Henriette
DoB: 1971-10-10
PoB: 79191 Niort
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 Place de l'Eglise 86140 Cernay FRANCE
6626126 532507548 @Company
@Persons
@UBO
@INPI
PROTTEAU COTHET Isabelle
DoB: 1964-02-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue de la Bougrière Le Moulin des Mottes 86490 Colombiers FRANCE
6626127 532507548 @Company
@Persons
@UBO
@INPI
MIHAI UDUBASCEANU Rénata Simona
DoB: 1957-11-14
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Rue Charles de Gaulle 86140 Lencloître FRANCE
6626128 532507548 @Company
@Persons
@UBO
@INPI
UDUBASCEANU Téodor Toma
DoB: 1956-12-30
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Rue Charles de Gaulle 86140 Lencloître FRANCE
6626129 532507548 @Company
@Persons
@UBO
@INPI
GOUMET Olivier Antoine
DoB: 1975-02-16
PoB: 36044 Châteauroux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Impasse de la Terronnière 86190 Quinçay FRANCE
6626130 532507548 @Company
@Persons
@UBO
@INPI
DRAULT Antoine
DoB: 1959-06-02
PoB: 86066 Châtellerault
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Maurice Fomberre 86530 Naintré FRANCE
6626131 532507548 @Company
@Persons
@UBO
@INPI
CHASLOT-DENIZE Julien Georges Jacky
DoB: 1979-11-04
PoB: 72181 Le Mans
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 B Rue de la Coutardière 86140 Scorbé-Clairvaux FRANCE
6626132 532507548 @Company
@Persons
@UBO
@INPI
MAUMONT Loic Marc Henri
DoB: 1977-08-10
PoB: 86194 Poitiers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Grand Rue 86380 Chabournay FRANCE
6626133 532507548 @Company
@Persons
@UBO
@INPI
BOURCEAU Jack-Philippe
DoB: 1949-08-23
PoB: Paris
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 les Rideaux 86140 Saint-Genest-d'Ambière FRANCE
6626134 532507548 @Company
@Persons
@UBO
@INPI
BURET Eric Claude Henri
DoB: 1957-08-25
PoB: 80410 Ham
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue de Strasbourg 79000 Niort FRANCE
6626135 532507548 @Company
@Persons
@UBO
@INPI
LERNO Patrick Henri Joseph
DoB: 1964-05-28
PoB: 86194 Poitiers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Rue des Troglodytes Marigny-Brizay 86380 Jaunay-Marigny FRANCE
6626136 532507548 @Company
@Persons
@UBO
@INPI
RALAIVOAVIARINELINOMENJANAHARY Roger
DoB: 1960-09-12
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Membre
@OCCRP Alef
@WC
126 Boulevard Blossac 86100 Châtellerault FRANCE
6626137 532507548 @Company
@Persons
@UBO
@INPI
MICHOT TIBULEUX Adelaine Dominique Michèle
DoB: 1977-11-15
PoB: 49099 Cholet
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Route de Chatellerault 86490 Colombiers FRANCE
6626138 532507548 @Company
@Persons
@UBO
@INPI
KERZAZI Ikhlaf
DoB: 1968-06-20
PoB: 86066 Châtellerault
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Route du Vivier 86490 Colombiers FRANCE
6626139 532507548 @Company
@Persons
@UBO
@INPI
ROCHER Patrick
DoB: 1959-04-14
PoB: 86194 Poitiers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Chemin des Vallées Cheneché 86380 Saint-Martin-la-Pallu FRANCE
6626140 532507548 @Company
@Persons
@UBO
@INPI
MASSONNET Pascal Michel Maurice
DoB: 1962-08-23
PoB: 37261 Tours
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue des Tuffeaux 86140 Scorbé-Clairvaux FRANCE
6626141 532507548 @Company
@Persons
@UBO
@INPI
VILLALBA Pablo
DoB: 1964-02-26
PoB: 33063 Bordeaux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue de la Basse Ville 86100 Châtellerault FRANCE
6626142 532507548 @Company
@Persons
@UBO
@INPI
DELHUMEAU LACROIX Anne Marie-Claude Monique
DoB: 1969-09-25
PoB: 86194 Poitiers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue de champsin 86140 Scorbé-Clairvaux FRANCE
6626143 532507548 @Company
@Persons
@UBO
@INPI
BLANCHARD BEAUVILAIN Catherine Marie Henriette
DoB: 1965-07-10
PoB: 86066 Châtellerault
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Guillonnière 86540 Thuré FRANCE
6626144 532507548 @Company
@Persons
@UBO
@INPI
DION Frédéric
DoB: 1957-09-16
PoB: 86140 Lussac-les-Châteaux
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 l'Alberton 86140 Scorbé-Clairvaux FRANCE
6626145 532507548 @Company
@Persons
@UBO
@INPI
MASSONNET Pascal Michel Maurice
DoB: 1962-08-23
PoB: 37261 Tours
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Rue des Tuffeaux 86140 Scorbé-Clairvaux 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.