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 792011843 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7082261 792011843 @Company
@Persons
@UBO
@INPI
BOURREAU Jean-Francois
DoB: 1969-03-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Vignes 17290 Virson FRANCE
7082262 792011843 @Company
@Persons
@UBO
@INPI
BERNARD Alain
DoB: 1962-09-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Rochelle 17137 L'Houmeau FRANCE
7082263 792011843 @Company
@Persons
@UBO
@INPI
BOIZUMAULT Christophe
DoB: 1981-01-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 avenue Robespierre 17000 La Rochelle FRANCE
7082264 792011843 @Company
@Persons
@UBO
@INPI
DUBOIS Frédéric
DoB: 1976-11-05
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
77 Grande rue 79210 Mauze sur-le-mignon FRANCE
7082265 792011843 @Company
@Persons
@UBO
@INPI
FAVROU Thomas
DoB: 1981-03-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue du Clou 17290 Thairé FRANCE
7082266 792011843 @Company
@Persons
@UBO
@INPI
ROBERT Thierry
DoB: 1955-06-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 rue du Professeur André Tournade 17000 La Rochelle FRANCE
7082267 792011843 @Company
@Persons
@UBO
@INPI
TROUBE Cinndy
DoB: 1980-08-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue du Bois d'Huré 17140 Lagord FRANCE
7082268 792011843 @Company
@Persons
@UBO
@INPI
VISSEAUX Olivier
DoB: 1959-09-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10B rue du Soleil Couchant 17139 Dompierre-sur-Mer FRANCE
7082269 792011843 @Company
@Persons
@UBO
@INPI
CORREIA ARAUJO Joaquim
DoB: 1979-02-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue du Roussillon 17138 Puilboreau FRANCE
7082270 792011843 @Company
@Persons
@UBO
@INPI
VASSE Philippe
DoB: 1970-09-14
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue DU 19 MARS 1962 17220 Saint-Medard d'Aunis 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.