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 817755861 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61643 491308409 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331583 348992488 @Company
@Persons
@UBO
@INPI
sorec audit
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 boulevard de Poitiers 79300 Bressuire FRANCE
1028242 440094373 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
1028446 775709959 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
1362745 394502959 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 boulevard de Poitiers BP 86 79302 Bressuire FRANCE
4796119 778130443 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
6342047 517736195 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
8638315 424978666 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
8639106 315587725 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
8641798 478486020 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
8642534 775709959 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
8666228 354013187 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
8667764 626020085 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
8684110 817755861 @Company
@Persons
@UBO
@INPI
BIROT Yves-Marie
DoB: 1963-06-17
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Vergnaie 79140 Le Pin FRANCE
8684111 817755861 @Company
@Persons
@UBO
@INPI
DEVAUD Jean-François
DoB: 1965-09-04
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Camille Claudel 79300 Bressuire FRANCE
8684112 817755861 @Company
@Persons
@UBO
@INPI
FREULON Bruno
DoB: 1975-09-23
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Clair Matin 79300 Bressuire FRANCE
8684113 817755861 @Company
@Persons
@UBO
@INPI
PERRAUDEAU Olivier
DoB: 1957-05-14
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Rue des Graines 79100 Thouars FRANCE
15477016 326216132 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
15477160 343159380 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
15664103 488361965 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire FRANCE
15664104 488361965 @Company
@Persons
@UBO
@INPI
SOREC AUDIT
DoB: 817755861
PoB:
P. Morale UBO
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
146 Boulevard de Poitiers 79300 Bressuire 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.