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 781161393 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342283 781161393 @Company
@Persons
@UBO
@INPI
DOUCET Gérard
DoB: 1934-07-26
PoB: 16223 MONTBRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Panisson 16220 Montbron FRANCE
1342284 781161393 @Company
@Persons
@UBO
@INPI
FAUCONNET Bernard
DoB: 1929-12-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
55 RUE des Boissières 16000 Angoulême FRANCE
1342285 781161393 @Company
@Persons
@UBO
@INPI
BERNARD Jean
DoB: 1927-01-04
PoB: 16073 CHALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE Montcalm 16000 Angoulême FRANCE
1342286 781161393 @Company
@Persons
@UBO
@INPI
LACROZE DELAS Nicole
DoB: 1931-09-21
PoB: HANOI (VIETNAM) VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 RUE Montcalm 16000 Angoulême FRANCE
1342287 781161393 @Company
@Persons
@UBO
@INPI
ROUGIER DENECHAUD Marcelle Marie Odette
DoB: 1924-03-07
PoB: 86183 LES ORMES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Residence Bellevue 16000 Angoulême FRANCE
1342288 781161393 @Company
@Persons
@UBO
@INPI
FERRY Armand Joseph
DoB: 1920-12-22
PoB: 63221 MEDEYROLLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. Magellan 16800 Soyaux FRANCE
1342289 781161393 @Company
@Persons
@UBO
@INPI
GOUTORBE Raymond
DoB: 1914-04-14
PoB: PARIS XIII°
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. Magellan 16800 Soyaux FRANCE
1342290 781161393 @Company
@Persons
@UBO
@INPI
MASSAUD Jean-Louis
DoB: 1930-04-15
PoB: 14383 LOUVIGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE Badoris 16730 Fléac FRANCE
1342291 781161393 @Company
@Persons
@UBO
@INPI
NADAUD Armand Yvon Léon
DoB: 1944-04-05
PoB: 16009 AMBERNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16450 Saint-Laurent-de-Céris FRANCE
1342292 781161393 @Company
@Persons
@UBO
@INPI
ROUDY Maurice André Gustave
DoB: 1910-01-17
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE Simard 16000 Angoulême FRANCE
1342293 781161393 @Company
@Persons
@UBO
@INPI
SAUVAGET Guy Rémy
DoB: 1936-11-23
PoB: 16207 MARCILLAC LANVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Lotisst des Grands Champs 16600 Ruelle-sur-Touvre FRANCE
1342294 781161393 @Company
@Persons
@UBO
@INPI
TOURNOIS Guy Jean Jacques
DoB: 1931-09-19
PoB: 68066 COLMAR
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHE. de la Vreloppe 16800 Soyaux FRANCE
1342295 781161393 @Company
@Persons
@UBO
@INPI
OUVRARD Paul Louis Baptiste
DoB: 1925-02-11
PoB: 79049 BRESSUIRE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PL. Francis Louvel 16000 Angoulême FRANCE
1342296 781161393 @Company
@Persons
@UBO
@INPI
PINGANAUD André
DoB: 1916-10-24
PoB: 16409 VILLEFAGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 RUE Louise Lériget 16000 Angoulême FRANCE
1342297 781161393 @Company
@Persons
@UBO
@INPI
LONGEVILLE SVOBODA Suzanne Raymonde
DoB: 1931-03-11
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 AV. de Montbron 16340 L'Isle-d'Espagnac FRANCE
1342298 781161393 @Company
@Persons
@UBO
@INPI
TARAN Robert Maurice Elie Emile
DoB: 1919-02-27
PoB: 32015 AUJAN MOURNEDE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 RUE des Colis 16000 Angoulême FRANCE
1342299 781161393 @Company
@Persons
@UBO
@INPI
SOULIER André
DoB: 1922-11-20
PoB: 19185 ST BONNET AVALOUZE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 RUE Corderant 16000 Angoulême FRANCE
1342300 781161393 @Company
@Persons
@UBO
@INPI
DOUCET Gérard
DoB: 1934-07-26
PoB: 16223 MONTBRON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Panisson 16220 Montbron FRANCE
1342301 781161393 @Company
@Persons
@UBO
@INPI
FAUCONNET Bernard
DoB: 1929-12-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 RUE des Boissières 16000 Angoulême 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.