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 775709629 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7107709 775709629 @Company
@Persons
@UBO
@INPI
PIN Michel
DoB: 1950-02-03
PoB: 79256 ST GERMIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
SANSAIS 79120 Vanzay FRANCE yes
@Cadastre
@Geotag
7107710 775709629 @Company
@Persons
@UBO
@INPI
BILLEROT Bruno, Pierre
DoB: 1958-12-03
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Chabirandiere 79310 Mazières-en-Gâtine FRANCE yes
@Cadastre
@Geotag
7107711 775709629 @Company
@Persons
@UBO
@INPI
BARRIBAUD Pierre
DoB: 1959-01-30
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BECELEUF 79160 Coulonges sur l'Autize FRANCE yes
@Cadastre
@Geotag
7107712 775709629 @Company
@Persons
@UBO
@INPI
NEAUD Jean-Louis
DoB: 1942-12-27
PoB: 17221 MARSAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SERIN 17700 Breuil-la-Reorte FRANCE yes
@Cadastre
@Geotag
7107713 775709629 @Company
@Persons
@UBO
@INPI
MERCERON Laurent
DoB: 1970-04-29
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOIS AUX MOINES 79290 Bouille Loretz FRANCE yes
@Cadastre
@Geotag
7107714 775709629 @Company
@Persons
@UBO
@INPI
BEUGNON Gaston
DoB: 1930-07-14
PoB: 17434 SURGERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES FOSSES 17700 Surgères FRANCE yes
@Cadastre
@Geotag
7107715 775709629 @Company
@Persons
@UBO
@INPI
TERRA LACTA
DoB: 775709637
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Glacière 17700 Surgères FRANCE yes
@Cadastre
@Geotag
7107716 775709629 @Company
@Persons
@UBO
@INPI
BERGER Thierry
DoB: 1970-12-20
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURLEUF 79800 La Mothe Saint-Heray FRANCE yes
@Cadastre
@Geotag
7107717 775709629 @Company
@Persons
@UBO
@INPI
GUILLON Jean-Louis, Patrick
DoB: 1955-11-17
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Bois Lambert 85370 Le Langon FRANCE yes
@Cadastre
@Geotag
7107718 775709629 @Company
@Persons
@UBO
@INPI
PRIOUZEAU Thierry, Gerard, Alain
DoB: 1957-12-13
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Pacaudieres 85320 La Couture FRANCE yes
@Cadastre
@Geotag
7107719 775709629 @Company
@Persons
@UBO
@INPI
AUMAND Mathieu, Guy
DoB: 1977-09-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Egaillerie 85240 Foussais-Payré FRANCE yes
@Cadastre
@Geotag
7107720 775709629 @Company
@Persons
@UBO
@INPI
C.D.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Ter avenue Michel Crépeau 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7107721 775709629 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE DE L ATLANTIQUE
DoB: 301943106
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21T avenue Michel Crépeau 17000 La Rochelle 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.