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 813866167 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6660836 813866167 @Company
@Persons
@UBO
@INPI
SERPOLLIER Michel André Roland
DoB: 1950-03-04
PoB: 18015 Aubigny-sur-Nère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Anne Franck 86180 Buxerolles FRANCE
6660837 813866167 @Company
@Persons
@UBO
@INPI
SERPOLLIER Michel André Roland
DoB: 1950-03-04
PoB: 18015 Aubigny-sur-Nère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Anne Franck 86180 Buxerolles FRANCE
6660838 813866167 @Company
@Persons
@UBO
@INPI
D'AUZAC DE LA MARTINIE Bertrand Marie Olivier Pierre
DoB: 1971-03-15
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Ancienne Comédie 86000 Poitiers FRANCE
6660839 813866167 @Company
@Persons
@UBO
@INPI
D'AUZAC DE LA MARTINIE Bertrand Marie Olivier Pierre
DoB: 1971-03-15
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Ancienne Comédie 86000 Poitiers FRANCE
6660840 813866167 @Company
@Persons
@UBO
@INPI
BENETEAU Jacques Joseph Charles
DoB: 1949-08-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de la Roche 86000 Poitiers FRANCE
6660841 813866167 @Company
@Persons
@UBO
@INPI
BIRAULT François Michel
DoB: 1959-02-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Chemin du Soleil Levant 86000 Poitiers FRANCE
6660842 813866167 @Company
@Persons
@UBO
@INPI
BOUTIN Philippe
DoB: 1957-08-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Girée Le Breuil Mingot 86000 Poitiers FRANCE
6660843 813866167 @Company
@Persons
@UBO
@INPI
ZAI CAUNES Nicole Thérèse Marie
DoB: 1965-07-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bradières 86800 Liniers FRANCE
6660844 813866167 @Company
@Persons
@UBO
@INPI
PATRIER Gilles Maurice Louis-Ernest
DoB: 1947-11-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Limbre 86170 Cissé FRANCE
6660845 813866167 @Company
@Persons
@UBO
@INPI
SOULON Cécile Marie Suzanne
DoB: 1960-04-08
PoB: 62790 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de la Vallée 86180 Buxerolles FRANCE
6660846 813866167 @Company
@Persons
@UBO
@INPI
TIERCE Yann
DoB: 1973-04-07
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Varennes 86370 Vivonne FRANCE
6660847 813866167 @Company
@Persons
@UBO
@INPI
TUDREJ Benoit, Valentin, Bronislaw
DoB: 1985-07-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Rabelais 86000 Poitiers FRANCE
6660848 813866167 @Company
@Persons
@UBO
@INPI
MARTIN COGNARD Marie-Pierre Céline Louise Raymonde
DoB: 1956-11-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue d'Artigny 86000 Poitiers FRANCE
6660849 813866167 @Company
@Persons
@UBO
@INPI
LESTRADE François
DoB: 1953-11-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Gaité 86180 Buxerolles FRANCE
6660850 813866167 @Company
@Persons
@UBO
@INPI
JALLAIS MOREAU Véronique Sylvie Marguerite-Marie
DoB: 1960-12-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route du Petit Médoc 86800 Sèvres-Anxaumont FRANCE
6660851 813866167 @Company
@Persons
@UBO
@INPI
LEPREUX Frédéric Sébastien
DoB: 1977-03-19
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Résistants 86000 Poitiers FRANCE
6660852 813866167 @Company
@Persons
@UBO
@INPI
JACQUELIN Jérôme Marc Paul
DoB: 1975-04-24
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Vallée Burault 86340 Nouaillé-Maupertuis FRANCE
6660853 813866167 @Company
@Persons
@UBO
@INPI
LARROZE Franck
DoB: 1977-09-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Belem 86280 Saint-Benoît FRANCE
6660854 813866167 @Company
@Persons
@UBO
@INPI
CLEREAUD Jean Georges Henri
DoB: 1949-07-06
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Faubourg St Cyprien 86000 Poitiers FRANCE
6660855 813866167 @Company
@Persons
@UBO
@INPI
BRETAGNOLLE Anne-Laure
DoB: 1980-12-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de la Chanterie 86000 Poitiers FRANCE
6660856 813866167 @Company
@Persons
@UBO
@INPI
BAILLY Magalie Cristelle
DoB: 1983-01-03
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Tilleuls 86300 Bonnes FRANCE
6660857 813866167 @Company
@Persons
@UBO
@INPI
MARTIN Stéphanie Arlette
DoB: 1975-09-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Pommeraie 86340 Roches-Prémarie-Andillé FRANCE
6660858 813866167 @Company
@Persons
@UBO
@INPI
GUIBERTEAU LAGRANGE Anabelle
DoB: 1971-12-13
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Montvinard 86340 Nouaillé-Maupertuis FRANCE
6660859 813866167 @Company
@Persons
@UBO
@INPI
THOMAS Jean-François Marie
DoB: 1958-10-04
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Cure 49400 DAMPIERRE SUR LOIRE FRANCE
6660860 813866167 @Company
@Persons
@UBO
@INPI
QUERON Bruno Marie Franck Jean
DoB: 1956-09-20
PoB: 17217 Macqueville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Villecourte 86100 Châtellerault FRANCE
6660861 813866167 @Company
@Persons
@UBO
@INPI
DEVALUEZ François Xavier
DoB: 1970-05-13
PoB: 86194 Poitiers Chèques (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2377 Route de la Gare 86550 Mignaloux-Beauvoir FRANCE
6660862 813866167 @Company
@Persons
@UBO
@INPI
SENET LACOMBE Eve Armande Janine
DoB: 1971-02-03
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Berge Jouarenne 86340 Aslonnes FRANCE
6660863 813866167 @Company
@Persons
@UBO
@INPI
MORIN BAUDOIN Camille Sophie
DoB: 1980-04-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Chatenais Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6660864 813866167 @Company
@Persons
@UBO
@INPI
VANNERON GEOFFRION Catherine Michèle
DoB: 1955-09-29
PoB: 79006 Les Alleuds FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Conifères 86000 Poitiers 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.