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 775715881 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6626459 775715881 @Company
@Persons
@UBO
@INPI
VILLAIN Philippe Michel Dominique
DoB: 1959-02-22
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Maison Blanche 86200 Loudun FRANCE
6626460 775715881 @Company
@Persons
@UBO
@INPI
MORON Patrick Rémy
DoB: 1956-12-10
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 Rue du Prieuré 86230 Usseau FRANCE
6626461 775715881 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie Pierre Alain
DoB: 1958-05-11
PoB: RABAT MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Place de la Cathédrale et du Cardinal 86000 Poitiers FRANCE
6626462 775715881 @Company
@Persons
@UBO
@INPI
DUCELLIER Pierre Marie Joseph Jean
DoB: 1958-09-03
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ouzilly 86390 Lathus-Saint-Rémy FRANCE
6626463 775715881 @Company
@Persons
@UBO
@INPI
DELAVAULT Philippe Octave Samuel
DoB: 1957-10-13
PoB: 86087 Craon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Rosiers 86110 Craon FRANCE
6626464 775715881 @Company
@Persons
@UBO
@INPI
PLANCHON Alain Bruno Marc
DoB: 1966-07-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de la Plaine Louneuil Jaunay-Clan 86130 Jaunay-Marigny FRANCE
6626465 775715881 @Company
@Persons
@UBO
@INPI
BERNARD Patrice Thierry Sylvain
DoB: 1974-11-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Châtaigneraie 86260 Vicq-sur-Gartempe FRANCE
6626466 775715881 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis FRANCE
6626467 775715881 @Company
@Persons
@UBO
@INPI
POUSSE Jean-Luc Alain Michel
DoB: 1964-10-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Siouvre 86310 Saint-Savin FRANCE
6626468 775715881 @Company
@Persons
@UBO
@INPI
GUITTON Pascal
DoB: 1966-11-25
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Lotissement des Tuileries 86330 Saint-Jean-de-Sauves FRANCE
6626469 775715881 @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
6626470 775715881 @Company
@Persons
@UBO
@INPI
BRAULT Samuel Serge
DoB: 1973-05-05
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La pointauderie 37120 Marigny-Marmande FRANCE
6626471 775715881 @Company
@Persons
@UBO
@INPI
GODET Christophe Gilles André Marie
DoB: 1964-10-24
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Poëlière 79700 La Petite-Boissière FRANCE
6626472 775715881 @Company
@Persons
@UBO
@INPI
ARNAUDON Olivier Philippe
DoB: 1963-02-11
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rougerie 86600 Sanxay FRANCE
6626473 775715881 @Company
@Persons
@UBO
@INPI
CAILLE Jérôme
DoB: 1976-08-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Châteauneuf 79240 Largeasse FRANCE
6626474 775715881 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Michel
DoB: 1968-10-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Salmondières 86800 Pouillé FRANCE
6626475 775715881 @Company
@Persons
@UBO
@INPI
DEMEURE DUPONT Odile
DoB: 1974-06-26
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pupion 79100 RIGNE FRANCE
6626476 775715881 @Company
@Persons
@UBO
@INPI
ABELARD BREMAUD Isabelle Thérèse Jacqueline
DoB: 1965-08-07
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Mimosas Saint Pierre à Champ Cersay 79290 Val-en-Vignes FRANCE
6626477 775715881 @Company
@Persons
@UBO
@INPI
DELAUNAY BOURLOTON Chantal Marie
DoB: 1961-04-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 La Baraudière 86470 La Chapelle-Montreuil FRANCE
6626478 775715881 @Company
@Persons
@UBO
@INPI
DESGRIS Sébastien Alain
DoB: 1980-04-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place Henri de Vilmorin 86600 Lusignan FRANCE
6626479 775715881 @Company
@Persons
@UBO
@INPI
SAVOYANT Damien Pierre
DoB: 1979-11-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue du Pigeonnier 86140 Doussay FRANCE
6626480 775715881 @Company
@Persons
@UBO
@INPI
AUBRUN Eric Max
DoB: 1970-09-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Grange aux Grelliers 86300 Valdivienne FRANCE
6626481 775715881 @Company
@Persons
@UBO
@INPI
CCAOF-Fédération de Révision de l'Ouest
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Rue Eugène Pottier CS 14342 35043 Rennes CEDEX FRANCE
6626482 775715881 @Company
@Persons
@UBO
@INPI
FEDERATION INTERREGIONALE DE REVISION CEN N.
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 Avenue de la Libération 86035 Poitiers Cedex FRANCE
6626483 775715881 @Company
@Persons
@UBO
@INPI
AGRI-AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue de Paris BP 424 22000 Saint-Brieuc FRANCE
6626484 775715881 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Avenue de la Grande Armée 75116 Paris cedex FRANCE
6652446 341713865 @Company
@Persons
@UBO
@INPI
TERRENA POITOU
DoB: 775715881
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Thomas Edison-Asterama 1 Téléport 4 Futuroscope BP 90159 86360 Chasseneuil-du-Poitou FRANCE
6672911 318636339 @Company
@Persons
@UBO
@INPI
TERRENA POITOU
DoB: 775715881
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Thomas Edison-Asterama 1 Téléport 4 Futuroscope BP 90159 86360 Chasseneuil-du-Poitou FRANCE
6676931 394260848 @Company
@Persons
@UBO
@INPI
TERRENA POITOU
DoB: 775715881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Thomas Edison-Asterama 1 Téléport 4 Futuroscope BP 90159 86360 Chasseneuil-du-Poitou FRANCE
7051052 780154779 @Company
@Persons
@UBO
@INPI
TERRENA POITOU
DoB: 775715881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue Thomas Edison Asterama 1 86360 Chasseneuil-du-Poitou 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.