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 538416579 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6837710 538416579 @Company
@Persons
@UBO
@INPI
PARIS Pascal
DoB: 1960-03-22
PoB: 17310 Saint-André-de-Lidon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de chez birot 17260 Cravans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837711 538416579 @Company
@Persons
@UBO
@INPI
PARIS Pascal
DoB: 1960-03-22
PoB: 17310 Saint-André-de-Lidon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de chez birot 17260 Cravans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837712 538416579 @Company
@Persons
@UBO
@INPI
PELLEGRIN Didier
DoB: 1957-08-15
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Treuil les prévots 17320 Marennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837713 538416579 @Company
@Persons
@UBO
@INPI
PELLEGRIN Didier
DoB: 1957-08-15
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Treuil les prévots 17320 Marennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837714 538416579 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1960-11-12
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Grenouilles Jappe grenouille 17380 Torxé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837715 538416579 @Company
@Persons
@UBO
@INPI
POMMERET Joêl
DoB: 1958-12-29
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du refuge 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837716 538416579 @Company
@Persons
@UBO
@INPI
BOUTIN Bernard
DoB: 1970-12-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de la gare 17600 Médis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837717 538416579 @Company
@Persons
@UBO
@INPI
BOUTIN Yvan
DoB: 1962-05-05
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Audoins 17600 Médis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837718 538416579 @Company
@Persons
@UBO
@INPI
MACHEFERT Daniel
DoB: 1967-05-18
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Meschers 17600 Le Chay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837719 538416579 @Company
@Persons
@UBO
@INPI
PERREAU Jean-Michel
DoB: 1958-09-27
PoB: 85297 Triaize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIs Rue des grandes barrières 85450 Champagné-les-Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837720 538416579 @Company
@Persons
@UBO
@INPI
VALANTIN Cédric
DoB: 1979-05-19
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue René Bitaud 17250 La Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837721 538416579 @Company
@Persons
@UBO
@INPI
BELLU Carole
DoB: 1982-06-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue de Saintes 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837722 538416579 @Company
@Persons
@UBO
@INPI
DUVAT Damien
DoB: 1979-07-26
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Chenaies 17700 Vandré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837723 538416579 @Company
@Persons
@UBO
@INPI
BK2M TRANSPORT
DoB: 813048667
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE RETAUD 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837724 538416579 @Company
@Persons
@UBO
@INPI
COURSES EXPRESS D.P
DoB: 819286725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 Route de chez Birot 17260 Cravans FRANCE yes
@Cadastre
@Geotag
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.