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 750375784 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8680068 750375784 @Company
@Persons
@UBO
@INPI
ANDRAULT François-Xavier Marc Marie Robert
DoB: 1966-06-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Main 79000 Niort FRANCE yes
@Cadastre
@Geotag
8680069 750375784 @Company
@Persons
@UBO
@INPI
ANDRAULT François-Xavier Marc Marie Robert
DoB: 1966-06-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Main 79000 Niort FRANCE yes
@Cadastre
@Geotag
8680070 750375784 @Company
@Persons
@UBO
@INPI
MIELCAREK Frédéric Marie Maurice Christian
DoB: 1965-10-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Champ du Bois 79300 BEAULIEU SOUS BRESSUIRE FRANCE yes
@Cadastre
@Geotag
8680071 750375784 @Company
@Persons
@UBO
@INPI
MIELCAREK Frédéric Marie Maurice Christian
DoB: 1965-10-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Champ du Bois 79300 BEAULIEU SOUS BRESSUIRE FRANCE yes
@Cadastre
@Geotag
8680072 750375784 @Company
@Persons
@UBO
@INPI
SAVATTIER Didier James
DoB: 1963-09-30
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin du Quartier Latin Vaumoreau 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8680073 750375784 @Company
@Persons
@UBO
@INPI
SAVATTIER Didier James
DoB: 1963-09-30
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin du Quartier Latin Vaumoreau 79230 Vouillé FRANCE yes
@Cadastre
@Geotag
8680074 750375784 @Company
@Persons
@UBO
@INPI
ANGELONI Pascal Jean Philippe Olivier
DoB: 1966-07-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1104 Route de Niort 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8680075 750375784 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal
DoB: 1975-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Silas Geay 79410 Échiré FRANCE yes
@Cadastre
@Geotag
8680076 750375784 @Company
@Persons
@UBO
@INPI
DERANLOT Jean-Paul Amédée Henri
DoB: 1961-06-15
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Belem 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
8680077 750375784 @Company
@Persons
@UBO
@INPI
BARDET Jean-Luc Louis Claudie
DoB: 1963-06-28
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Coteau 79200 Pompaire FRANCE yes
@Cadastre
@Geotag
8680078 750375784 @Company
@Persons
@UBO
@INPI
FORTIN Franck Didier Michel
DoB: 1973-07-18
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue de Bellevue 86130 Dissay FRANCE yes
@Cadastre
@Geotag
8680079 750375784 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Michel Abel Pierre
DoB: 1951-05-22
PoB: 79072 La Chapelle-Gaudin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Bonaventure Bertram 79100 Thouars FRANCE yes
@Cadastre
@Geotag
8680080 750375784 @Company
@Persons
@UBO
@INPI
FROGER RABY Sylvie Monique Raymonde
DoB: 1963-07-30
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Croix Blanche 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
8680081 750375784 @Company
@Persons
@UBO
@INPI
GERMON Philippe Rolland
DoB: 1961-04-24
PoB: 17218 Marans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Parc 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
8680082 750375784 @Company
@Persons
@UBO
@INPI
JARRY Nicolas Olivier Christophe
DoB: 1969-10-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Jappeloup 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8680083 750375784 @Company
@Persons
@UBO
@INPI
MOINARD Jean-Paul Jacques
DoB: 1952-11-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1152 Route des Bruyères 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
8680084 750375784 @Company
@Persons
@UBO
@INPI
JOURDE Dominique
DoB: 1967-04-25
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Courlis 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
8680085 750375784 @Company
@Persons
@UBO
@INPI
RENOUF Philippe
DoB: 1963-04-05
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de l'imprimerie 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
8680086 750375784 @Company
@Persons
@UBO
@INPI
SCHAHL JANET Christine Laure Berthe
DoB: 1961-10-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Valentine Tessier 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
8680087 750375784 @Company
@Persons
@UBO
@INPI
DUO SOLUTIONS ENTREPRISES
DoB: 301765822
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Gabiel BP 20008 79180 Chauray FRANCE 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.