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 792881385 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6666173 792881385 @Company
@Persons
@UBO
@INPI
BERGEROT Eric François Michel
DoB: 1958-12-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Route de la Gare 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666174 792881385 @Company
@Persons
@UBO
@INPI
BERGEROT Eric François Michel
DoB: 1958-12-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 Route de la Gare 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666175 792881385 @Company
@Persons
@UBO
@INPI
CAQUELIN Sébastien Claude
DoB: 1973-12-05
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de l'Abbé de l'Epée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666176 792881385 @Company
@Persons
@UBO
@INPI
CAQUELIN Sébastien Claude
DoB: 1973-12-05
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue de l'Abbé de l'Epée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666177 792881385 @Company
@Persons
@UBO
@INPI
CHAIGNE Dimitri
DoB: 1974-03-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Croix Bouilleaux 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666178 792881385 @Company
@Persons
@UBO
@INPI
CHAIGNE Dimitri
DoB: 1974-03-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Croix Bouilleaux 86340 Nouaillé-Maupertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666179 792881385 @Company
@Persons
@UBO
@INPI
MIGNOT GRANDCOLIN Stéphanie Claire Isabelle
DoB: 1972-02-05
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Voie Romaine 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666180 792881385 @Company
@Persons
@UBO
@INPI
MIGNOT GRANDCOLIN Stéphanie Claire Isabelle
DoB: 1972-02-05
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 Voie Romaine 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666181 792881385 @Company
@Persons
@UBO
@INPI
MAIZERET Christophe Alain
DoB: 1967-03-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Genêts 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666182 792881385 @Company
@Persons
@UBO
@INPI
MAIZERET Christophe Alain
DoB: 1967-03-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Genêts 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666183 792881385 @Company
@Persons
@UBO
@INPI
MEYER Bruno Denis
DoB: 1971-02-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Pipoirier 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666184 792881385 @Company
@Persons
@UBO
@INPI
MEYER Bruno Denis
DoB: 1971-02-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin du Pipoirier 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666185 792881385 @Company
@Persons
@UBO
@INPI
TOMA Laurent
DoB: 1958-09-11
PoB: CRAIOVA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Ferdinand Buisson 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666186 792881385 @Company
@Persons
@UBO
@INPI
TOMA Laurent
DoB: 1958-09-11
PoB: CRAIOVA TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place Ferdinand Buisson 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
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.