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 788375699 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5499109 788375699 @Company
@Persons
@UBO
@INPI
RIMBERT Jacques
DoB: 1946-06-27
PoB: 85161 Nieul-le-Dolent (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Lattre de Tassigny 85560 Longeville-sur-Mer France
5499110 788375699 @Company
@Persons
@UBO
@INPI
RIMBERT Jacques
DoB: 1946-06-27
PoB: 85161 Nieul-le-Dolent (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue de Lattre de Tassigny 85560 Longeville-sur-Mer France
5499111 788375699 @Company
@Persons
@UBO
@INPI
COMMAILLEAU Joseph
DoB: 1947-03-19
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
rue de Lattre 85560 Longeville-sur-Mer France
5499112 788375699 @Company
@Persons
@UBO
@INPI
TESSIER Claude
DoB: 1942-09-02
PoB: 85278 Saint-Vincent-sur-Jard (85) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
rue de l'Ocean 85560 Longeville-sur-Mer France
5499113 788375699 @Company
@Persons
@UBO
@INPI
POUPARD Jean
DoB: 1921-10-23
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 rue des Petites Maulevrie 49000 Angers France
5499114 788375699 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Claude
DoB: 1939-09-25
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 rue de la Conche 85560 Longeville-sur-Mer France
5499115 788375699 @Company
@Persons
@UBO
@INPI
MENANTEAU Jacques Yvon Laurent
DoB: 1949-08-10
PoB: 30011 ANGLES (30) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue du Chemin de Fer 85750 Angles France
5499116 788375699 @Company
@Persons
@UBO
@INPI
COUTAND Bruno Marcel Auguste
DoB: 1941-07-13
PoB: CHATEAU D'OLONNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit le Roulin 85440 Talmont-Saint-Hilaire France
5499117 788375699 @Company
@Persons
@UBO
@INPI
TISSEAU René Stanislas Joseph
DoB: 1923-08-18
PoB: 17303 La Ronde (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85520 Jard-sur-Mer France
5499118 788375699 @Company
@Persons
@UBO
@INPI
TALLE Yves Marcel Henri
DoB: 1932-05-01
PoB: 85156 Moutiers-les-Mauxfaits (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85440 Saint-Hilaire-la-Forêt France
5499119 788375699 @Company
@Persons
@UBO
@INPI
DOUX Joseph Pierre Henri
DoB: 1927-11-10
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de l'Aumonerie 85440 Talmont-Saint-Hilaire France
5499120 788375699 @Company
@Persons
@UBO
@INPI
ROCHER Jean-Claude
DoB: 1939-09-25
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue de la Conche 85560 Longeville-sur-Mer France
5499121 788375699 @Company
@Persons
@UBO
@INPI
COMMAILLEAU Joseph
DoB: 1947-03-19
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de Lattre 85560 Longeville-sur-Mer France
5499122 788375699 @Company
@Persons
@UBO
@INPI
TESSIER Claude
DoB: 1942-09-02
PoB: 85278 Saint-Vincent-sur-Jard (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de l'Ocean 85560 Longeville-sur-Mer France
5499123 788375699 @Company
@Persons
@UBO
@INPI
TRICHET Joseph
DoB: 1936-08-29
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Guilbaudiere 85560 Longeville-sur-Mer France
5499124 788375699 @Company
@Persons
@UBO
@INPI
GRATIA Alain
DoB: 1948-07-09
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de Lattre 85560 Longeville-sur-Mer France
5499125 788375699 @Company
@Persons
@UBO
@INPI
CHABOT Albert
DoB: 1931-12-15
PoB: Luçon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue de Verdun 85400 Luçon France
5499126 788375699 @Company
@Persons
@UBO
@INPI
PAJOT Jean-Pierre
DoB: 1946-05-09
PoB: 85022 Le Bernard (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85750 Angles France
5499127 788375699 @Company
@Persons
@UBO
@INPI
TURCAN Pierre
DoB: 1945-08-25
PoB: Libourne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Conches 85560 Longeville-sur-Mer France
5499128 788375699 @Company
@Persons
@UBO
@INPI
TURCAN Jean
DoB: 1943-12-29
PoB: Libourne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85560 Longeville-sur-Mer France
5499129 788375699 @Company
@Persons
@UBO
@INPI
POIRAUD Joseph
DoB: 1944-04-09
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Conches 85560 Longeville-sur-Mer 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.