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 808102891 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7066865 808102891 @Company
@Persons
@UBO
@INPI
SALAVERT SALAVERT-GRIZET Christine, Hélène
DoB: 1960-12-07
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de l'Artois 17440 Aytré FRANCE
7066866 808102891 @Company
@Persons
@UBO
@INPI
SALAVERT SALAVERT-GRIZET Christine, Hélène
DoB: 1960-12-07
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Artois 17440 Aytré FRANCE
7066867 808102891 @Company
@Persons
@UBO
@INPI
ROBLIN LE PESTIPON Valérie, Isabelle
DoB: 1967-05-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C rue du Treuil Chartier 17220 La Jarrie FRANCE
7066868 808102891 @Company
@Persons
@UBO
@INPI
ROBLIN LE PESTIPON Valérie, Isabelle
DoB: 1967-05-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 C rue du Treuil Chartier 17220 La Jarrie FRANCE
7066869 808102891 @Company
@Persons
@UBO
@INPI
ROTH Jean-Christophe
DoB: 1983-07-27
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée de l'Aubépine 17440 Aytré FRANCE
7066870 808102891 @Company
@Persons
@UBO
@INPI
PEREIRA Christine, Brigitte
DoB: 1956-11-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Mail Pigeonnier 17690 Angoulins FRANCE
7066871 808102891 @Company
@Persons
@UBO
@INPI
GAILLARD Jocelyn
DoB: 1974-02-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Muraille 17220 Bourgneuf FRANCE
7066872 808102891 @Company
@Persons
@UBO
@INPI
GRIZET Jacques, Guy, Pierre
DoB: 1960-10-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Artois 17440 Aytré FRANCE
7066873 808102891 @Company
@Persons
@UBO
@INPI
BAUZA Nicolas, André, Pierre
DoB: 1978-08-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue Carnot 17340 Chatelaillon Plage FRANCE
7066874 808102891 @Company
@Persons
@UBO
@INPI
DROUET Julien, Roland, Michel
DoB: 1986-07-16
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B avenue de Strasbourg 17340 Chatelaillon Plage FRANCE
7066875 808102891 @Company
@Persons
@UBO
@INPI
ESNAULT PRUNIER Marie-Lan, Fleur
DoB: 1981-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Edmond Grasset 17440 Aytré FRANCE
7066876 808102891 @Company
@Persons
@UBO
@INPI
GABRILLARGUES Laura, Lucie
DoB: 1985-12-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Cimetière 17000 La Rochelle 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.