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 781154778 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363718 781154778 @Company
@Persons
@UBO
@INPI
PAINTURAUD Jean Philippe
DoB: 1969-10-07
PoB: 16015 ANGOULEME
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 RUE du Peu 16130 Segonzac FRANCE
1363719 781154778 @Company
@Persons
@UBO
@INPI
MAILLET Alban
DoB: 1927-09-03
PoB: 16116 CRITEUIL LA MAGDELEINE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 AV. Félix Gaillard 16300 Barbezieux-Saint-Hilaire FRANCE
1363720 781154778 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1955-06-05
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mesnard 16130 Lignières-Sonneville FRANCE
1363721 781154778 @Company
@Persons
@UBO
@INPI
VALTAUD Christian
DoB: 1951-04-07
PoB: 16102 COGNAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine à Pitay 16130 Genté FRANCE
1363722 781154778 @Company
@Persons
@UBO
@INPI
LAURICHESSE Yves Jean Marie
DoB: 1944-07-13
PoB: 16399 VERRIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Giraud 16130 Verrières FRANCE
1363723 781154778 @Company
@Persons
@UBO
@INPI
REBILLIER Bernard Marcel
DoB: 1954-12-03
PoB: 16316 ST FORT SUR LE NE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bouquet 16130 Verrières FRANCE
1363724 781154778 @Company
@Persons
@UBO
@INPI
DURAN Loïc Jean Michel
DoB: 1954-04-26
PoB: 16102 COGNAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois d'Angeac 16130 Angeac-Champagne FRANCE
1363725 781154778 @Company
@Persons
@UBO
@INPI
CARLE Patrick Jean Jacques
DoB: 1963-07-15
PoB: 16028 BARBEZIEUX ST HILAIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Porniviers 16130 Verrières FRANCE
1363726 781154778 @Company
@Persons
@UBO
@INPI
NEVEU Jean François
DoB: 1950-09-24
PoB: 16171 JUILLAC LE COQ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
JUILLAC LE COQ Les Gabloteaux 16130 Segonzac FRANCE
1363727 781154778 @Company
@Persons
@UBO
@INPI
RATEAU Joël
DoB: 1957-01-10
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine Frugier 16120 Nonaville FRANCE
1363728 781154778 @Company
@Persons
@UBO
@INPI
MONNEAU Patrick
DoB: 1954-01-13
PoB: 17415 SAINTES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Le Petit Loubet 17800 Rouffiac FRANCE
1363729 781154778 @Company
@Persons
@UBO
@INPI
BARRIBAUD Dominique Jean Louis Marie
DoB: 1948-11-13
PoB: 79311 SECONDIGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
1363730 781154778 @Company
@Persons
@UBO
@INPI
ESTEVE Philippe Laurent
DoB: 1962-02-13
PoB: 16102 COGNAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 RUE du Maine Gautier 17520 Celles FRANCE
1363731 781154778 @Company
@Persons
@UBO
@INPI
DAUGE Thierry René Maurice
DoB: 1962-09-24
PoB: 16102 COGNAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez le Tard 16200 Bourg-Charente FRANCE
1363732 781154778 @Company
@Persons
@UBO
@INPI
A2C
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Ch teau de La Vallade 17250 Saint-Porchaire FRANCE
15976512 781154778 @Company
@Persons
@UBO
@INPI
DURAN Loïc Jean Michel
DoB: 1954-04-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
426 Rue de la Bonne Chauffe 16130 Angeac-Champagne FRANCE
15976513 781154778 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1955-06-05
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mesnard 16130 Lignières-Sonneville FRANCE
15976514 781154778 @Company
@Persons
@UBO
@INPI
VALTAUD Christian
DoB: 1951-04-07
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine à Pitay 16130 Genté FRANCE
15976515 781154778 @Company
@Persons
@UBO
@INPI
LAURICHESSE Yves Jean Marie
DoB: 1944-07-13
PoB: 16399 Verrières (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Giraud 16130 Verrières FRANCE
15976516 781154778 @Company
@Persons
@UBO
@INPI
REBILLIER Bernard Marcel
DoB: 1954-12-03
PoB: 16316 Saint-Fort-sur-le-Né (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bouquet 16130 Verrières FRANCE
15976517 781154778 @Company
@Persons
@UBO
@INPI
CARLE Patrick Jean Jacques
DoB: 1963-07-15
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Porniviers 16130 Verrières FRANCE
15976518 781154778 @Company
@Persons
@UBO
@INPI
NEVEU Jean François
DoB: 1950-09-24
PoB: 16171 Juillac-le-Coq (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Juillac le Coq Les Gabloteaux 16130 Segonzac FRANCE
15976519 781154778 @Company
@Persons
@UBO
@INPI
RATEAU Joël
DoB: 1957-01-10
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine Frugier 16120 Nonaville FRANCE
15976520 781154778 @Company
@Persons
@UBO
@INPI
MONNEAU Patrick
DoB: 1954-01-13
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Le Petit Loubet 17800 Rouffiac FRANCE
15976521 781154778 @Company
@Persons
@UBO
@INPI
BARRIBAUD Dominique Jean Louis Marie
DoB: 1948-11-13
PoB: 79311 Secondigny (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
15976522 781154778 @Company
@Persons
@UBO
@INPI
ESTEVE Philippe Laurent
DoB: 1962-02-13
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue du Maine Gautier 17520 Celles FRANCE
15976523 781154778 @Company
@Persons
@UBO
@INPI
DAUGE Thierry René Maurice
DoB: 1962-09-24
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez le Tard 16200 Bourg-Charente FRANCE
15976524 781154778 @Company
@Persons
@UBO
@INPI
PAINTURAUD Jean Philippe
DoB: 1969-10-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 Rue du Peu 16130 Segonzac FRANCE
15976525 781154778 @Company
@Persons
@UBO
@INPI
MAILLET Alban
DoB: 1927-09-03
PoB: 16116 Criteuil-la-Magdeleine (16) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
45 Avenue Félix Gaillard 16300 Barbezieux-Saint-Hilaire FRANCE
15976526 781154778 @Company
@Persons
@UBO
@INPI
A2C
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin Teau de La Vallade 17250 Saint-Porchaire FRANCE

 

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.