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 781178991 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370811 520294471 @Company
@Persons
@UBO
@INPI
CUMA ENTRAIDE SOCIALE AGRICOLE BARBEZILIENNE
DoB: 781178991
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Monneveau 16300 Barret FRANCE
1389705 781178991 @Company
@Persons
@UBO
@INPI
BRODU Alain Jean Michel
DoB: 1956-05-31
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mesnard 16120 Ladiville FRANCE
1389706 781178991 @Company
@Persons
@UBO
@INPI
LAUBRETON Alain
DoB: 1955-12-24
PoB: 16303 St-Bonnet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Merceron 16300 Saint-Bonnet FRANCE
1389707 781178991 @Company
@Persons
@UBO
@INPI
DRILHON Christophe, Jean-Pierre
DoB: 1971-02-12
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Ouches 16300 Barret FRANCE
1389708 781178991 @Company
@Persons
@UBO
@INPI
PIGEAUD
DoB: 332551605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Basse Torte 16300 Guimps FRANCE
1389709 781178991 @Company
@Persons
@UBO
@INPI
DU MAINE JAUD
DoB: 327436929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"Le Maine Jaud" 16300 Lachaise FRANCE
1389710 781178991 @Company
@Persons
@UBO
@INPI
DE LA VALLEE DU NE
DoB: 315963009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"Chez Mesnard" 16120 Ladiville FRANCE
1389711 781178991 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES MAINGUENAUDS
DoB: 341782407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mainguenaud 16300 Barbezieux-Saint-Hilaire FRANCE
1389712 781178991 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES COURGEAS
DoB: 423466242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine 16250 Péreuil FRANCE
1389713 781178991 @Company
@Persons
@UBO
@INPI
SCEA " CHEZ PIAUD "
DoB: 445022726
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Piaud 16300 Barbezieux-Saint-Hilaire FRANCE
1389714 781178991 @Company
@Persons
@UBO
@INPI
EARL DE CHEZ BENETEAU
DoB: 781249149
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chez Bénéteau 16300 Saint-Palais Dû né FRANCE
1389715 781178991 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SAUZEAU
DoB: 430289579
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Audeville Malaville 16120 BELLEVIGNE FRANCE
1389716 781178991 @Company
@Persons
@UBO
@INPI
EARL DU BUISSON
DoB: 414799767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Julien 17520 Saint-Eugène 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.