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 819857905 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8452898 819857905 @Company
@Persons
@UBO
@INPI
MAISON Benjamin
DoB: 1975-04-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Peyrat 33570 Puisseguin France yes
@Cadastre
@Geotag
8452899 819857905 @Company
@Persons
@UBO
@INPI
MAISON Benjamin
DoB: 1975-04-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Peyrat 33570 Puisseguin France yes
@Cadastre
@Geotag
8452900 819857905 @Company
@Persons
@UBO
@INPI
VIGNERONS DE PUISSEGUIN LUSSAC SAINT-EMILION - COOPERATIVE VINICOLE DE PUISSEGUIN SAINT-EMILION ET LUSSAC SAINT-EMILION - SOCIETE COOPERATIVE A
DoB: 781971312
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Durand 33570 Puisseguin France yes
@Cadastre
@Geotag
8452901 819857905 @Company
@Persons
@UBO
@INPI
GRELOT Julian
DoB: 1971-09-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert Boulin 33230 Saint Médard de Guizières France yes
@Cadastre
@Geotag
8452902 819857905 @Company
@Persons
@UBO
@INPI
BESANGER Michel
DoB: 1951-09-05
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Marel 38430 Saint Jean de Moirans France yes
@Cadastre
@Geotag
8452903 819857905 @Company
@Persons
@UBO
@INPI
BONHUR David
DoB: 1981-11-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Bel Air 33910 Sablons France yes
@Cadastre
@Geotag
8452904 819857905 @Company
@Persons
@UBO
@INPI
BOUDOT Noël
DoB: 1952-12-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieudit la Tuilerie de Palon 33570 Montagne France yes
@Cadastre
@Geotag
8452905 819857905 @Company
@Persons
@UBO
@INPI
PARET CAMPANER Patricia
DoB: 1958-07-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieudit moulin de Bercy 33350 Castillon la Bataille France yes
@Cadastre
@Geotag
8452906 819857905 @Company
@Persons
@UBO
@INPI
DEBES Nil
DoB: 1985-07-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domiane des Adams 33570 Lussac France yes
@Cadastre
@Geotag
8452907 819857905 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques
DoB: 1965-08-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calon 33570 Montagne France yes
@Cadastre
@Geotag
8452908 819857905 @Company
@Persons
@UBO
@INPI
MOZE Josiane
DoB: 1950-03-21
PoB: 33290 Montagne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Beauchamps 47200 Marmande France yes
@Cadastre
@Geotag
8452909 819857905 @Company
@Persons
@UBO
@INPI
LAVIGNAC Gilles
DoB: 1962-08-03
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Tuilerie Calezon 33570 Montagne France yes
@Cadastre
@Geotag
8452910 819857905 @Company
@Persons
@UBO
@INPI
PARET Jean-Michel
DoB: 1967-10-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Lieudit Le bourg 33570 Montagne France yes
@Cadastre
@Geotag
8452911 819857905 @Company
@Persons
@UBO
@INPI
GUIMBERTEAU ROUCHY Yvette
DoB: 1928-07-03
PoB: 33290 Montagne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Guitard 33570 Montagne France yes
@Cadastre
@Geotag
8452912 819857905 @Company
@Persons
@UBO
@INPI
FELLEONNEAU Pascal
DoB: 1968-04-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Suez 75018 Paris France yes
@Cadastre
@Geotag
8452913 819857905 @Company
@Persons
@UBO
@INPI
PARET Robert
DoB: 1937-04-05
PoB: 33290 Montagne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de la Mairie 33500 Neac France yes
@Cadastre
@Geotag
8452914 819857905 @Company
@Persons
@UBO
@INPI
PARET Michel
DoB: 1933-12-28
PoB: 33290 Montagne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Bertin 33570 Montagne France yes
@Cadastre
@Geotag
8452915 819857905 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy
DoB: 1934-09-27
PoB: 33387 Saint-Ciers-d'Abzac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieudit Gillet 33570 Montagne France yes
@Cadastre
@Geotag
8452916 819857905 @Company
@Persons
@UBO
@INPI
GUIMBERTEAU FAVRETTO Marilise
DoB: 1951-08-28
PoB: 33394 Saint-Émilion (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Jourguet 24230 Montcaret France yes
@Cadastre
@Geotag
8452917 819857905 @Company
@Persons
@UBO
@INPI
FAVRETTO LAVAUD Isabelle
DoB: 1974-07-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Perrou la Grande Métairie 24240 Gageac et Rouillac France yes
@Cadastre
@Geotag
8452918 819857905 @Company
@Persons
@UBO
@INPI
ROUCHY Lionel
DoB: 1961-12-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieudit La vallée 33570 Montagne 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.