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 555480045 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6840706 555480045 @Company
@Persons
@UBO
@INPI
LEVASSEUR Jean-Pierre
DoB: 1950-01-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue de l'Eglise 17400 Poursay-Garnaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840707 555480045 @Company
@Persons
@UBO
@INPI
LEVASSEUR Jean-Pierre
DoB: 1950-01-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de l'Eglise 17400 Poursay-Garnaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840708 555480045 @Company
@Persons
@UBO
@INPI
DEFAUX David
DoB: 1973-01-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Route du Fief Neuf 17120 Thaims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840709 555480045 @Company
@Persons
@UBO
@INPI
MECHAIN Christophe Philippe
DoB: 1965-03-20
PoB: 85040 LA CAILLERE SAINT-HILAIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pallut 1 Passage de la Prée 17380 Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840710 555480045 @Company
@Persons
@UBO
@INPI
MECHAIN Erick
DoB: 1964-01-09
PoB: 85040 LA CAILLERE SAINT-HILAIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
369 Rue de la Renardière 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840711 555480045 @Company
@Persons
@UBO
@INPI
MECHAIN Philippe
DoB: 1941-07-25
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE MAURENCON 17400 Antezant-la-Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840712 555480045 @Company
@Persons
@UBO
@INPI
GRINDA CHAPT Colette
DoB: 1952-04-02
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
717 Route de Foussignac 16170 Vaux-Rouillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840713 555480045 @Company
@Persons
@UBO
@INPI
H.S.V.M.
DoB: 802923714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Meunier LAGORD 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840714 555480045 @Company
@Persons
@UBO
@INPI
DEFAUX David Dominique Bernard
DoB: 1973-01-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Route du Fief Neuf 17120 Thaims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840715 555480045 @Company
@Persons
@UBO
@INPI
MECHAIN Marie-Christine Geneviève
DoB: 1940-01-03
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin des Batailles les Petites Rivières 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840716 555480045 @Company
@Persons
@UBO
@INPI
BECAUD Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Chemin des Cotières 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840717 555480045 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Cours Lemercier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754813 555480045 @Company
@Persons
@UBO
@INPI
LEVASSEUR Jean-Pierre
DoB: 1950-01-30
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue de l'Eglise 17400 Poursay-Garnaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754814 555480045 @Company
@Persons
@UBO
@INPI
LEVASSEUR Jean-Pierre
DoB: 1950-01-30
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de l'Eglise 17400 Poursay-Garnaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754815 555480045 @Company
@Persons
@UBO
@INPI
LEVASSEUR Jean-Pierre
DoB: 1950-01-30
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de l'Eglise 17400 Poursay-Garnaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754816 555480045 @Company
@Persons
@UBO
@INPI
AC2
DoB: 877691527
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-Dit la Figerasse 17330 Bernay-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754817 555480045 @Company
@Persons
@UBO
@INPI
DD. INVEST
DoB: 802536458
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue du Fief Neuf 17120 Thaims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754818 555480045 @Company
@Persons
@UBO
@INPI
DEFAUX David
DoB: 1973-01-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Route du Fief Neuf 17120 Thaims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754819 555480045 @Company
@Persons
@UBO
@INPI
H.S.V.M.
DoB: 802923714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Meunier Lagord 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754820 555480045 @Company
@Persons
@UBO
@INPI
MECHAIN Marie-Christine Geneviève
DoB: 1940-01-03
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Petites Rivières 2 Chemin des Batailles 17220 Sainte-Soulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754821 555480045 @Company
@Persons
@UBO
@INPI
GRINDA CHAPT Colette
DoB: 1952-04-02
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
717 Route de Foussignac 16170 Vaux-Rouillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754822 555480045 @Company
@Persons
@UBO
@INPI
LEVY Jean-Charles
DoB: 1967-12-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Pompe 78113 La Hauteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754823 555480045 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES - CSV AUDIT
DoB: 409959178
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Chemin des Cotières 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754824 555480045 @Company
@Persons
@UBO
@INPI
AUDIT XAVIER ROUSSEL
DoB: 800708117
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Cours Lemercier 17100 Saintes 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.