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 819312489 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383958 819312489 @Company
@Persons
@UBO
@INPI
CM APPROVISIONNEMENT
DoB: 417758943
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 rue Blaise Pascal Marché de Gros Zone Industrielle 17180 Périgny FRANCE
383959 819312489 @Company
@Persons
@UBO
@INPI
ANGOULINS PRIMEURS
DoB: 477950547
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC les Fourneaux 17690 Angoulins-sur-Mer FRANCE
383960 819312489 @Company
@Persons
@UBO
@INPI
ANGOULINS PRIMEURS
DoB: 477950547
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC les Fourneaux 17690 Angoulins-sur-Mer FRANCE
383961 819312489 @Company
@Persons
@UBO
@INPI
SARL RDP LA ROCHELLE
DoB: 801425463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue du Onze Novembre 17138 Puilboreau FRANCE
383962 819312489 @Company
@Persons
@UBO
@INPI
SARL RDP LA ROCHELLE
DoB: 801425463
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 avenue du Onze Novembre 17138 Puilboreau FRANCE
383963 819312489 @Company
@Persons
@UBO
@INPI
POISSONNERIE LABATUD
DoB: 800992281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 - 21 rue de l'Etang 17610 Saint-Sauvant FRANCE
383964 819312489 @Company
@Persons
@UBO
@INPI
POISSONNERIE LABATUD
DoB: 800992281
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 - 21 rue de l'Etang 17610 Saint-Sauvant FRANCE
383965 819312489 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE HALLES CONCEPT
DoB: 445179914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue André Et Marie Ampère la Seigler 44270 Machecoul-Saint-Meme FRANCE
383966 819312489 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE HALLES CONCEPT
DoB: 445179914
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue André Et Marie Ampère la Seigler 44270 Machecoul-Saint-Meme FRANCE
383967 819312489 @Company
@Persons
@UBO
@INPI
SARL ZENITH
DoB: 438813305
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 rue du Bois d'Huré 17140 Lagord FRANCE
383968 819312489 @Company
@Persons
@UBO
@INPI
PROU Lionel, Michel, Yves
DoB: 1981-07-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Vincent Scotto 17000 La Rochelle FRANCE
383969 819312489 @Company
@Persons
@UBO
@INPI
ROBIN David
DoB: 1967-10-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
361 rue des Sables 79270 Epannes FRANCE
7094473 819312489 @Company
@Persons
@UBO
@INPI
CM APPROVISIONNEMENT
DoB: 417758943
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Marché de Gros, Zone Industrielle 17180 Périgny FRANCE
7094474 819312489 @Company
@Persons
@UBO
@INPI
ANGOULINS PRIMEURS
DoB: 477950547
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC les Fourneaux 17690 Angoulins-sur-Mer FRANCE
7094475 819312489 @Company
@Persons
@UBO
@INPI
ANGOULINS PRIMEURS
DoB: 477950547
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC les Fourneaux 17690 Angoulins-sur-Mer FRANCE
7094476 819312489 @Company
@Persons
@UBO
@INPI
SARL RDP LA ROCHELLE
DoB: 801425463
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue du Onze Novembre 17138 Puilboreau FRANCE
7094477 819312489 @Company
@Persons
@UBO
@INPI
SARL RDP LA ROCHELLE
DoB: 801425463
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 avenue du Onze Novembre 17138 Puilboreau FRANCE
7094478 819312489 @Company
@Persons
@UBO
@INPI
POISSONNERIE LABATUD
DoB: 800992281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 - 21 rue de l'Etang 17610 Saint-Sauvant FRANCE
7094479 819312489 @Company
@Persons
@UBO
@INPI
POISSONNERIE LABATUD
DoB: 800992281
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 - 21 rue de l'Etang 17610 Saint-Sauvant FRANCE
7094480 819312489 @Company
@Persons
@UBO
@INPI
EURL JAULIN
DoB: 445179914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Denis Papin ZI des Roches 85400 Luçon FRANCE
7094481 819312489 @Company
@Persons
@UBO
@INPI
EURL JAULIN
DoB: 445179914
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue Denis Papin ZI des Roches 85400 Luçon FRANCE
7094482 819312489 @Company
@Persons
@UBO
@INPI
ROBIN Pierre, Paul, Henri
DoB: 1957-04-09
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 lotissement les Ormes 17220 Montroy FRANCE
7094483 819312489 @Company
@Persons
@UBO
@INPI
SARL ZENITH
DoB: 438813305
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 rue du Bois d'Huré 17140 Lagord FRANCE
7094484 819312489 @Company
@Persons
@UBO
@INPI
ROBIN David
DoB: 1967-10-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
361 rue des Sables 79270 Epannes 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.