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 811089515 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7066639 811089515 @Company
@Persons
@UBO
@INPI
PERNOT Jérôme, Antoine
DoB: 1974-01-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Gautier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7066640 811089515 @Company
@Persons
@UBO
@INPI
GOURRIN Rémi, Nicolas
DoB: 1971-05-11
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Til 17800 Marignac FRANCE yes
@Cadastre
@Geotag
7066641 811089515 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE OCEANE
DoB: 493388151
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Gautier 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7066642 811089515 @Company
@Persons
@UBO
@INPI
RG EXPERTISE AUDIT
DoB: 522640044
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue du Til 17800 Marignac FRANCE yes
@Cadastre
@Geotag
7066643 811089515 @Company
@Persons
@UBO
@INPI
PATRIFER
DoB: 449810977
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Caféterie 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7066644 811089515 @Company
@Persons
@UBO
@INPI
J.M.L. CONSEILS Audit Comptabilité de SUD CHARENTE
DoB: 489101741
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maillard 16360 Baignes-Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
7066645 811089515 @Company
@Persons
@UBO
@INPI
WILTER EXPERTISE - AUDIT
DoB: 531467991
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vallade 16110 Marillac-le-Franc FRANCE yes
@Cadastre
@Geotag
7066646 811089515 @Company
@Persons
@UBO
@INPI
AUDIT V.D. CONSEIL
DoB: 423316454
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 avenue Gambetta 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7066647 811089515 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISE BAUDRY ET ASSOCIES
DoB: 423313659
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Haumes le Maine Fleuret 17260 Tanzac FRANCE yes
@Cadastre
@Geotag
7066648 811089515 @Company
@Persons
@UBO
@INPI
FIMECO
DoB: 556180032
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 avenue Gambetta 17100 Saintes FRANCE yes
@Cadastre
@Geotag

 

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.