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 790108336 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358561 790108336 @Company
@Persons
@UBO
@INPI
TOUYERAS MICHAUD Joëlle
DoB: 1959-11-21
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bisseries 16150 Chabanais FRANCE yes
@Cadastre
@Geotag
1358562 790108336 @Company
@Persons
@UBO
@INPI
LAUNAY MANDON Martine Marie-Louise
DoB: 1962-03-16
PoB: 53256 ST THOMAS DE COURCERIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villars 16270 Genouillac FRANCE yes
@Cadastre
@Geotag
1358563 790108336 @Company
@Persons
@UBO
@INPI
BARRAUD François Pascal
DoB: 1966-04-10
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Francherie 16260 Pins(les) FRANCE yes
@Cadastre
@Geotag
1358564 790108336 @Company
@Persons
@UBO
@INPI
CHAMPALOUX Jean-François
DoB: 1961-05-13
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sansac 16150 Saint-Quentin-Sur-Charente FRANCE yes
@Cadastre
@Geotag
1358565 790108336 @Company
@Persons
@UBO
@INPI
LIVET Jean-Michel Georges Bernard
DoB: 1981-03-23
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Coucherie 16310 Lezignac Durand FRANCE yes
@Cadastre
@Geotag
1358566 790108336 @Company
@Persons
@UBO
@INPI
LEBRET François Pierre Vincent
DoB: 1983-09-10
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Genet 16270 Roumazieres Loubert FRANCE yes
@Cadastre
@Geotag
1358567 790108336 @Company
@Persons
@UBO
@INPI
SOURY Patrick Alain
DoB: 1965-07-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sizac 16500 Oradour-fanais FRANCE yes
@Cadastre
@Geotag
1358568 790108336 @Company
@Persons
@UBO
@INPI
VIROULAUD Patrick Martial
DoB: 1956-12-18
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rancogne 16270 Genouillac FRANCE yes
@Cadastre
@Geotag
1358569 790108336 @Company
@Persons
@UBO
@INPI
VITEL Thierry Eugéne Mary
DoB: 1958-11-07
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chauvetie 16150 Saint-Quentin-Sur-Charente FRANCE yes
@Cadastre
@Geotag

 

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.