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 795228212 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6680637 795228212 @Company
@Persons
@UBO
@INPI
CHOLLET GIRAUDEAU Chantal Dominique
DoB: 1953-04-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Chemin du Moulin Neuf 86100 Châtellerault FRANCE
6680638 795228212 @Company
@Persons
@UBO
@INPI
LELOT LAVRARD-MEYER Maryse Michelle Alice Geneviève
DoB: 1952-08-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
La Commanderie d'Ozon 86100 Châtellerault FRANCE
6680639 795228212 @Company
@Persons
@UBO
@INPI
LUSINCHI Olivier Roger André
DoB: 1954-08-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 Rue des Coudriers 86100 Châtellerault FRANCE
6680640 795228212 @Company
@Persons
@UBO
@INPI
MONTCHAL Jérôme Bertrand
DoB: 1971-11-28
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Ursulines 37000 Tours FRANCE
6680641 795228212 @Company
@Persons
@UBO
@INPI
ABELIN Jean-Pierre Robert Marie
DoB: 1950-09-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Allée de la Chapelle d'Antoigné 86100 Châtellerault FRANCE
6680642 795228212 @Company
@Persons
@UBO
@INPI
BARC Gérard Alphonse Henri
DoB: 1947-10-02
PoB: 86088 Croutelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée de la Tour 86210 Vouneuil-sur-Vienne FRANCE
6680643 795228212 @Company
@Persons
@UBO
@INPI
BARREAU ENON Isabelle Suzanne Janine
DoB: 1964-05-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue du 11 novembre 86210 Bonneuil-Matours FRANCE
6680644 795228212 @Company
@Persons
@UBO
@INPI
CHAINE Dominique Pascal
DoB: 1954-12-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin de la Pelourderie 86540 Thuré FRANCE
6680645 795228212 @Company
@Persons
@UBO
@INPI
CASSAN FAUX Nelly
DoB: 1949-10-11
PoB: 38212 Livet-et-Gavet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Cognet 86100 Châtellerault FRANCE
6680646 795228212 @Company
@Persons
@UBO
@INPI
RIVIERE TEXIER Marie France
DoB: 1948-06-11
PoB: 86258 Scorbé-Clairvaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Route des Mottes 86490 Colombiers FRANCE
6680647 795228212 @Company
@Persons
@UBO
@INPI
DUFFOURC BAZIN Jean-Pierre
DoB: 1942-05-04
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Marcel Pagnol 86100 Châtellerault FRANCE
6680648 795228212 @Company
@Persons
@UBO
@INPI
FOURNIER PETIT Chantal Véronique
DoB: 1955-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Limousins 86100 Châtellerault FRANCE
6680649 795228212 @Company
@Persons
@UBO
@INPI
GROUT DE BEAUFORT Bruno Gilles Marie
DoB: 1964-04-25
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Voltaire 79000 Niort FRANCE
6680650 795228212 @Company
@Persons
@UBO
@INPI
NIQUEUX Vincent Louis Marie
DoB: 1959-09-26
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue des Arènes 72000 Le Mans 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.