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 799555909 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6627637 799555909 @Company
@Persons
@UBO
@INPI
BOURREAU BOBINEAU Rachel Christiane Henriette
DoB: 1971-10-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de l'Eglise 86140 Cernay FRANCE
6627638 799555909 @Company
@Persons
@UBO
@INPI
BOURREAU BOBINEAU Rachel Christiane Henriette
DoB: 1971-10-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de l'Eglise 86140 Cernay FRANCE
6627639 799555909 @Company
@Persons
@UBO
@INPI
GOUMET Olivier Antoine
DoB: 1975-02-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse de la Terrassière 86190 Quinçay FRANCE
6627640 799555909 @Company
@Persons
@UBO
@INPI
GOUMET Olivier Antoine
DoB: 1975-02-16
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse de la Terrassière 86190 Quinçay FRANCE
6627641 799555909 @Company
@Persons
@UBO
@INPI
KERZAZI Ikhlaf
DoB: 1968-06-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route du Vivier 86490 Colombiers FRANCE
6627642 799555909 @Company
@Persons
@UBO
@INPI
KERZAZI Ikhlaf
DoB: 1968-06-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route du Vivier 86490 Colombiers FRANCE
6627643 799555909 @Company
@Persons
@UBO
@INPI
DELHUMEAU LACROIX Anne Marie-Claude Monique
DoB: 1969-09-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Champsin 86140 Scorbé-Clairvaux FRANCE
6627644 799555909 @Company
@Persons
@UBO
@INPI
DELHUMEAU LACROIX Anne Marie-Claude Monique
DoB: 1969-09-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Champsin 86140 Scorbé-Clairvaux FRANCE
6627645 799555909 @Company
@Persons
@UBO
@INPI
MAUMONT Loïc Marc Henri
DoB: 1977-08-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand'Rue 86380 Chabournay FRANCE
6627646 799555909 @Company
@Persons
@UBO
@INPI
MAUMONT Loïc Marc Henri
DoB: 1977-08-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Grand'Rue 86380 Chabournay FRANCE
6627647 799555909 @Company
@Persons
@UBO
@INPI
VIEL POUMAILLOUX Sophie Yvette Simone
DoB: 1970-10-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Emeraudes 86440 Migné-Auxances FRANCE
6627648 799555909 @Company
@Persons
@UBO
@INPI
VIEL POUMAILLOUX Sophie Yvette Simone
DoB: 1970-10-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Emeraudes 86440 Migné-Auxances FRANCE
6627649 799555909 @Company
@Persons
@UBO
@INPI
ROCHER Patrick
DoB: 1959-04-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Vallées Cheneché 86380 Saint-Martin-la-Pallu FRANCE
6627650 799555909 @Company
@Persons
@UBO
@INPI
ROCHER Patrick
DoB: 1959-04-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Vallées Cheneché 86380 Saint-Martin-la-Pallu FRANCE
6627651 799555909 @Company
@Persons
@UBO
@INPI
MIHAI UDUBASCEANU Renata Simona
DoB: 1957-11-14
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Avenue de la Gare 86140 Lencloître FRANCE
6627652 799555909 @Company
@Persons
@UBO
@INPI
MIHAI UDUBASCEANU Renata Simona
DoB: 1957-11-14
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Avenue de la Gare 86140 Lencloître FRANCE
6627653 799555909 @Company
@Persons
@UBO
@INPI
UDUBASCEANU Teodor Toma
DoB: 1956-12-30
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Avenue de la Gare 86140 Lencloître FRANCE
6627654 799555909 @Company
@Persons
@UBO
@INPI
UDUBASCEANU Teodor Toma
DoB: 1956-12-30
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Avenue de la Gare 86140 Lencloître FRANCE
6627655 799555909 @Company
@Persons
@UBO
@INPI
MIHAI Ionut-Daniel
DoB: 1981-08-18
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Jaunay Clan Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6627656 799555909 @Company
@Persons
@UBO
@INPI
MIHAI Ionut-Daniel
DoB: 1981-08-18
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Jaunay Clan Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6627657 799555909 @Company
@Persons
@UBO
@INPI
FONTAINE Ericka
DoB: 1992-07-01
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Recteur Pineau Appt 311 86000 Poitiers FRANCE
6627658 799555909 @Company
@Persons
@UBO
@INPI
FONTAINE Ericka
DoB: 1992-07-01
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Recteur Pineau Appt 311 86000 Poitiers FRANCE
6627659 799555909 @Company
@Persons
@UBO
@INPI
MIHAI Roxana
DoB: 1988-04-11
PoB: BICAZ ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Jaunay Clan Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6627660 799555909 @Company
@Persons
@UBO
@INPI
MIHAI Roxana
DoB: 1988-04-11
PoB: BICAZ ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Jaunay Clan Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu 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.