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 781203351 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341523 781203351 @Company
@Persons
@UBO
@INPI
SAVARY Philippe
DoB: 1952-10-07
PoB: 16113 La couronne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de l'Anguillard 16400 La Couronne FRANCE
1341524 781203351 @Company
@Persons
@UBO
@INPI
PAGNOUX Patrick, Bernard
DoB: 1962-11-13
PoB: 16192 Roumazieres Loubert FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 route de Montbron 16600 Magnac-sur-Touvre FRANCE
1341525 781203351 @Company
@Persons
@UBO
@INPI
NADEAU Lucien
DoB: 1943-06-26
PoB: 24037 Bergerac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Jean Moulin 16400 La Couronne FRANCE
1341526 781203351 @Company
@Persons
@UBO
@INPI
LAMBERT Christian
DoB: 1953-09-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 route de Chez Liet 16400 La Couronne FRANCE
1341527 781203351 @Company
@Persons
@UBO
@INPI
HERARD Jean-Pierre
DoB: 1938-05-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Impasse du Champ de la Croix 16400 La Couronne FRANCE
1341528 781203351 @Company
@Persons
@UBO
@INPI
FERNANDES Francis José
DoB: 1963-01-22
PoB: Guimaraes (Portugal) PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Chardin 16440 Roullet-Saint-Estèphe FRANCE
1341529 781203351 @Company
@Persons
@UBO
@INPI
DOUCET CROISARD Patricia Marie-France Jeanne
DoB: 1958-09-22
PoB: 67069 Buhl
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fontfroide 16440 Roullet-Saint-Estèphe FRANCE
1341530 781203351 @Company
@Persons
@UBO
@INPI
MERIEAU Daniel Serge James Michel
DoB: 1951-10-30
PoB: 16287 Roullet-Saint-Estèphe
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Raymond Simard 16400 La Couronne FRANCE
1341531 781203351 @Company
@Persons
@UBO
@INPI
SALICIO GOREAU Bénédicte Valérie
DoB: 1973-09-12
PoB: 16015 Angoulême
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Tour Lamboury 16320 Gurat FRANCE
1341532 781203351 @Company
@Persons
@UBO
@INPI
LORELLE VIOLLEAU Sophie, Christine, Jeanine
DoB: 1972-01-31
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Groc 16410 Fouquebrune FRANCE
1341533 781203351 @Company
@Persons
@UBO
@INPI
BOUCHARD Hélène, Jacqueline, Christiane
DoB: 1962-10-09
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Gallands 16400 La couronne FRANCE
1341534 781203351 @Company
@Persons
@UBO
@INPI
GUERIN Joel
DoB: 1970-05-02
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route des Mainguenauds 16440 Sireuil FRANCE
6749906 322602087 @Company
@Persons
@UBO
@INPI
CCM DE LA COURONNE
DoB: 781203351
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 RUE DU CHAMP DE FOIRE 16400 LA COURONNE FRANCE
16024563 322602087 @Company
@Persons
@UBO
@INPI
CCM DE LA COURONNE
DoB: 781203351
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue du Champ de Foire 16400 La Couronne 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.