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 781166145 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341324 781166145 @Company
@Persons
@UBO
@INPI
FORGERON Isabelle, Marie, Renée
DoB: 1967-02-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue du Capitaine Favre 16000 Angoulême FRANCE
1341325 781166145 @Company
@Persons
@UBO
@INPI
PAULHAC Didier
DoB: 1967-01-12
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 allée des Berges 33370 Yvrac FRANCE
1341326 781166145 @Company
@Persons
@UBO
@INPI
GERMON Jacques André Robert
DoB: 1944-03-15
PoB: 79133 GERMOND ROUVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Trésorière 16000 Angoulême FRANCE
1341327 781166145 @Company
@Persons
@UBO
@INPI
FERRER SOUIL Frédérique Marie Victorienne
DoB: 1957-12-23
PoB: Mostaganem ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Residence les Champs de la Croix 16400 Puymoyen FRANCE
1341328 781166145 @Company
@Persons
@UBO
@INPI
PIAT Michel
DoB: 1947-04-28
PoB: 16300 ST ANGEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Impasse Angel Albert 16000 Angoulême FRANCE
1341329 781166145 @Company
@Persons
@UBO
@INPI
TOUZALIN Christian
DoB: 1950-04-09
PoB: 86201 PRINCAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Impasse des Rossignols 16000 Angoulême FRANCE
1341330 781166145 @Company
@Persons
@UBO
@INPI
CROIZARD Françoise
DoB: 1949-08-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Impasse des Rossignols 16000 Angoulême FRANCE
1341331 781166145 @Company
@Persons
@UBO
@INPI
CAPDEVIEILLE Françoise
DoB: 1953-05-02
PoB: 16048 BOISBRETEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Plantiers 16340 L'Isle-d'Espagnac FRANCE
1341332 781166145 @Company
@Persons
@UBO
@INPI
PEREIRA Anna-Cristina
DoB: 1975-01-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Montmoreau 16400 Voeuil et Giget FRANCE
1341333 781166145 @Company
@Persons
@UBO
@INPI
CHARNET Alain
DoB: 1964-08-30
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Grands Champs 16400 Puymoyen FRANCE
1341334 781166145 @Company
@Persons
@UBO
@INPI
JORET Dominique, Jean-Paul
DoB: 1965-05-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue du Verger 16400 Puymoyen FRANCE
1341335 781166145 @Company
@Persons
@UBO
@INPI
LUQUE Philippe
DoB: 1965-05-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Grands Champs 16710 Saint-Yrieix-Sur-Charente FRANCE
1341336 781166145 @Company
@Persons
@UBO
@INPI
RUCHAUD Laurent, Gabriel, Ernest
DoB: 1967-08-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Terres Rouges 16440 Roullet-saint-estèphe FRANCE
6749908 322602087 @Company
@Persons
@UBO
@INPI
CCM DE MA CAMPAGNE
DoB: 781166145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
253 AV. DE NAVARRE MA CAMPAGNE 16000 ANGOULEME FRANCE
16024565 322602087 @Company
@Persons
@UBO
@INPI
CCM DE MA CAMPAGNE
DoB: 781166145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
253 Avenue de Navarre Ma Campagne 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.