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 793037797 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6623752 793037797 @Company
@Persons
@UBO
@INPI
PHILIPPONNEAU SOURIAU Florence Marie-Paule
DoB: 1964-04-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Duranderie 86230 Leigné-sur-Usseau FRANCE
6623753 793037797 @Company
@Persons
@UBO
@INPI
PHILIPPONNEAU SOURIAU Florence Marie-Paule
DoB: 1964-04-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Duranderie 86230 Leigné-sur-Usseau FRANCE
6623754 793037797 @Company
@Persons
@UBO
@INPI
MOREAU Philippe Jacques Pierre
DoB: 1953-07-07
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Taudière 86220 Oyré FRANCE
6623755 793037797 @Company
@Persons
@UBO
@INPI
DRUET Alain Marcel François Marie
DoB: 1951-04-26
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Girauderie Senillé 86100 Senillé-Saint-Sauveur FRANCE
6623756 793037797 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Céline Amélie Eva
DoB: 1985-06-10
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue Gustave Courbet 86100 Châtellerault FRANCE
6623757 793037797 @Company
@Persons
@UBO
@INPI
TOMA Laurent
DoB: 1958-09-11
PoB: CRAIOVA ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Place Ferdinand Buisson 86100 Châtellerault FRANCE
6623758 793037797 @Company
@Persons
@UBO
@INPI
MARCHAISSEAU Claude Jacky Marius
DoB: 1952-07-12
PoB: 37002 Ambillou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Poitou 86100 Antran FRANCE
6623759 793037797 @Company
@Persons
@UBO
@INPI
MERCERON CHAPELAIN Isabelle Christiane Thérèse
DoB: 1964-07-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Lieu-dit Le Charreau 86310 La Bussière FRANCE
6623760 793037797 @Company
@Persons
@UBO
@INPI
BERTHOME Jean-Michel François
DoB: 1970-01-23
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Place de la Mairie 86220 Les Ormes FRANCE
6623761 793037797 @Company
@Persons
@UBO
@INPI
BLONDEL DEVERGNE Patricia Françoise
DoB: 1966-05-02
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Lieu-dit Villiers 86220 Ingrandes 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.