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 537594764 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8681501 537594764 @Company
@Persons
@UBO
@INPI
TROUVAT Pierre Joël Raymond
DoB: 1955-12-02
PoB: 79298 Saint-Symphorien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sainte-geneviève 79360 Prissé-la-Charrière FRANCE
8681502 537594764 @Company
@Persons
@UBO
@INPI
TROUVAT Pierre Joël Raymond
DoB: 1955-12-02
PoB: 79298 Saint-Symphorien FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Sainte-geneviève 79360 Prissé-la-Charrière FRANCE
8681503 537594764 @Company
@Persons
@UBO
@INPI
BORDEVAIRE Jany
DoB: 1966-11-05
PoB: 79174 Melle FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Verrines 79120 Sainte-Soline FRANCE
8681504 537594764 @Company
@Persons
@UBO
@INPI
BOUDAUD Thierry Claude Rémy
DoB: 1972-08-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Gorre 79210 Amuré FRANCE
8681505 537594764 @Company
@Persons
@UBO
@INPI
AUBINEAU Guillaume Bertrand
DoB: 1982-01-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
292 Rue des Ecoles 79360 Beauvoir-sur-Niort FRANCE
8681506 537594764 @Company
@Persons
@UBO
@INPI
FALLOURD Jacky
DoB: 1972-08-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Moulin de la Motte 17700 Saint Pierre d'Amilly FRANCE
8681507 537594764 @Company
@Persons
@UBO
@INPI
DEVAUD Claude Jacques Marie
DoB: 1959-01-30
PoB: 79238 Saint-Aubin-du-Plain FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 Rue Pouilly 79300 Saint-Aubin-du-Plain FRANCE
8681508 537594764 @Company
@Persons
@UBO
@INPI
GUIONNET Michel Pierre Jean-Marie
DoB: 1955-06-29
PoB: 79193 Noirterre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Migalan 79330 Luché-Thouarsais FRANCE
8681509 537594764 @Company
@Persons
@UBO
@INPI
PIFFETEAU Michel Jean Marie Joseph
DoB: 1958-10-06
PoB: 49260 La Romagne (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Etang 79170 Villiers-sur-Chizé FRANCE
8681510 537594764 @Company
@Persons
@UBO
@INPI
BERNIER Thierry
DoB: 1975-07-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de la Maisonnette 79330 Luché-Thouarsais FRANCE
8681511 537594764 @Company
@Persons
@UBO
@INPI
CLISSON Stéphane
DoB: 1972-10-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin Blanc 79250 Nueil-les-Aubiers FRANCE
8681512 537594764 @Company
@Persons
@UBO
@INPI
BRANCHU Alain
DoB: 1967-02-02
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Les Bertiers 79450 Saint-Aubin-le-Cloud FRANCE
8681513 537594764 @Company
@Persons
@UBO
@INPI
MOINARD Pascal Claude Michel
DoB: 1962-04-17
PoB: 79191 Niort FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21 Route de Celles 79230 Prahecq FRANCE
8681514 537594764 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Boulevard LOUIS ARMAND ZI DES CHANOUX 93330 Neuilly-sur-Marne FRANCE
8681515 537594764 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Europarc 3 Avenue Léonard de Vinci 33600 Pessac 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.