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 781166137 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341512 781166137 @Company
@Persons
@UBO
@INPI
CARTEAUD Jean-Louis
DoB: 1946-01-07
PoB: 16008 Ambérac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Treilles 16380 Chazelles FRANCE
1341513 781166137 @Company
@Persons
@UBO
@INPI
GUERY Philippe, Michel, Louis
DoB: 1960-05-11
PoB: 79195 Nueil-les-Aubiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de la Garenne 16400 Puymoyen FRANCE
1341514 781166137 @Company
@Persons
@UBO
@INPI
BIRAT CHANGEUR Marie-Christine, Monique
DoB: 1964-12-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de la Mission 16600 Magnac-sur-Touvre FRANCE
1341515 781166137 @Company
@Persons
@UBO
@INPI
THEVENET GINGUENAUD Mireille, Chantal
DoB: 1955-05-02
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de l'Etang 16730 Fléac FRANCE
1341516 781166137 @Company
@Persons
@UBO
@INPI
D'ALMEIDA HUMEAU Corine, Myriam
DoB: 1966-10-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 allée Castaigne 16000 Angoulême FRANCE
1341517 781166137 @Company
@Persons
@UBO
@INPI
SOURY Joël
DoB: 1949-12-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B chemin de la Garenne 16000 Angoulême FRANCE
1341518 781166137 @Company
@Persons
@UBO
@INPI
IRIARTE Christian, Auguste, Marie
DoB: 1951-11-23
PoB: 16263 Plassac-Rouffiac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 route de Nersac 16400 La couronne FRANCE
1341519 781166137 @Company
@Persons
@UBO
@INPI
DEVIGE ROMAT Marie-France
DoB: 1948-10-25
PoB: 16170 Juignac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Jacques Brel 16000 Angoulême FRANCE
1341520 781166137 @Company
@Persons
@UBO
@INPI
BERGER Jean-Philippe
DoB: 1963-08-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontanson Les Essards 16430 Champniers FRANCE
1341521 781166137 @Company
@Persons
@UBO
@INPI
FILLIS VERDEAU Valérie Carole
DoB: 1964-10-30
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Fontaine Brenat 16730 Fléac FRANCE
1341522 781166137 @Company
@Persons
@UBO
@INPI
AMPAYRAT Sébastien Roger Raymond
DoB: 1986-12-19
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue de Varsovie 16000 Angoulême FRANCE
6749896 322602087 @Company
@Persons
@UBO
@INPI
CM D'ANGOULEME-SILLAC
DoB: 781166137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 RUE AULARD 16000 ANGOULEME FRANCE
16024553 322602087 @Company
@Persons
@UBO
@INPI
CM D'ANGOULEME-SILLAC
DoB: 781166137
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Rue Aulard 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.