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 793007451 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6819145 793007451 @Company
@Persons
@UBO
@INPI
CHAUVET Pascal
DoB: 1961-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
6819146 793007451 @Company
@Persons
@UBO
@INPI
CHAUVET Pascal
DoB: 1961-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
6819147 793007451 @Company
@Persons
@UBO
@INPI
VENDE GUERIN Dominique
DoB: 1961-11-19
PoB: 17349 Saint-Jean-de-Liversay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Chatellenie 17510 Néré FRANCE
6819148 793007451 @Company
@Persons
@UBO
@INPI
VENDE GUERIN Dominique
DoB: 1961-11-19
PoB: 17349 Saint-Jean-de-Liversay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Chatellenie 17510 Néré FRANCE
6819149 793007451 @Company
@Persons
@UBO
@INPI
GUIGNES Alain
DoB: 1957-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Carmes 17470 Aulnay FRANCE
6819150 793007451 @Company
@Persons
@UBO
@INPI
GUIGNES Alain
DoB: 1957-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Carmes 17470 Aulnay FRANCE
6819151 793007451 @Company
@Persons
@UBO
@INPI
CHAUVET Isabelle
DoB: 1960-05-28
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
6819152 793007451 @Company
@Persons
@UBO
@INPI
HERBRICH Marie-Christine
DoB: 1956-02-26
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
6819153 793007451 @Company
@Persons
@UBO
@INPI
JARNY Hélène
DoB: 1981-11-12
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Monnet 17110 Saint-Georges-de-Didonne FRANCE
6819154 793007451 @Company
@Persons
@UBO
@INPI
SAILLY Noémie
DoB: 1983-05-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pascal Bourcy 17400 Saint Jean d'Angely FRANCE
6819155 793007451 @Company
@Persons
@UBO
@INPI
KARCHER Vincent
DoB: 1967-09-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
6819156 793007451 @Company
@Persons
@UBO
@INPI
HUBERT Guy
DoB: 1951-08-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Alouettes 17470 Aulnay FRANCE
6819157 793007451 @Company
@Persons
@UBO
@INPI
MASSACRET Julie
DoB: 1983-06-08
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
6819158 793007451 @Company
@Persons
@UBO
@INPI
JOURDAIN Patrick
DoB: 1971-08-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Carmes 17470 Aulnay FRANCE
6819159 793007451 @Company
@Persons
@UBO
@INPI
PINEAU Maurice
DoB: 1974-03-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la fontaine Les Hautes Roches 17470 Saint-Georges-de-Longuepierre FRANCE
6819160 793007451 @Company
@Persons
@UBO
@INPI
BONNET ROBIN Mélissa
DoB: 1984-12-16
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Forgeron 79170 Villiers-sur-Chizé FRANCE
6819161 793007451 @Company
@Persons
@UBO
@INPI
ROUILLARD DUPERAT Nathalie
DoB: 1975-02-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU 19 MARS 17470 Dampierre-sur-Boutonne FRANCE
6819162 793007451 @Company
@Persons
@UBO
@INPI
ROUILLARD AGUSSAN Sophie
DoB: 1975-02-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 17470 Saint-Georges-de-Longuepierre FRANCE
13701358 793007451 @Company
@Persons
@UBO
@INPI
CHAUVET Pascal
DoB: 1961-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route d'Aulnay 17470 Aulnay FRANCE
13701359 793007451 @Company
@Persons
@UBO
@INPI
CHAUVET Pascal
DoB: 1961-12-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route d'Aulnay 17470 Aulnay FRANCE
13701360 793007451 @Company
@Persons
@UBO
@INPI
GUIGNES Alain
DoB: 1957-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Carmes 17470 Aulnay FRANCE
13701361 793007451 @Company
@Persons
@UBO
@INPI
GUIGNES Alain
DoB: 1957-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Carmes 17470 Aulnay FRANCE
13701362 793007451 @Company
@Persons
@UBO
@INPI
VENDE GUERIN Dominique
DoB: 1961-11-19
PoB: 17349 Saint-Jean-de-Liversay (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Huilerie 17510 Néré FRANCE
13701363 793007451 @Company
@Persons
@UBO
@INPI
HERBRICH Marie-Christine
DoB: 1956-02-26
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
13701364 793007451 @Company
@Persons
@UBO
@INPI
BONNET ROBIN Mélissa
DoB: 1984-12-16
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Forgeron 79170 Villiers-sur-Chizé FRANCE
13701365 793007451 @Company
@Persons
@UBO
@INPI
JARNY Hélène
DoB: 1981-11-12
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Monnet 17110 Saint-Georges-de-Didonne FRANCE
13701366 793007451 @Company
@Persons
@UBO
@INPI
ROUILLARD AGUSSAN Sophie
DoB: 1975-02-10
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 17470 Saint-Georges-de-Longuepierre FRANCE
13701367 793007451 @Company
@Persons
@UBO
@INPI
ROUILLARD DUPERAT Nathalie
DoB: 1975-02-10
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 19 Mars 17470 Dampierre-sur-Boutonne FRANCE
13701368 793007451 @Company
@Persons
@UBO
@INPI
SAILLY Noémie
DoB: 1983-05-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pascal Bourcy 17400 Saint-Jean-d'Angély FRANCE
13701369 793007451 @Company
@Persons
@UBO
@INPI
JOURDAIN Patrick
DoB: 1971-08-10
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Carmes 17470 Aulnay FRANCE
13701370 793007451 @Company
@Persons
@UBO
@INPI
MASSACRET Julie
DoB: 1983-06-08
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
13701371 793007451 @Company
@Persons
@UBO
@INPI
LUCQUIAUD Virginie
DoB: 1970-05-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Saintonge 17510 Néré FRANCE
13701372 793007451 @Company
@Persons
@UBO
@INPI
PETREA Mihaela
DoB: 1976-03-03
PoB: GALATI ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Chatellenie 17510 Néré FRANCE
13701373 793007451 @Company
@Persons
@UBO
@INPI
PINEAU Maurice
DoB: 1974-03-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hautes Roches 13 Rue de la Fontaine 17470 Saint-Georges-de-Longuepierre FRANCE
13701374 793007451 @Company
@Persons
@UBO
@INPI
KARCHER Vincent
DoB: 1967-09-02
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay FRANCE
13701375 793007451 @Company
@Persons
@UBO
@INPI
CHAUVET Isabelle
DoB: 1960-05-28
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place Aristide Briand 17470 Aulnay 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.