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 828353854 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6820743 828353854 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1957-06-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Amiral Lefort 17430 Lussant FRANCE
6820744 828353854 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1957-06-21
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Amiral Lefort 17430 Lussant FRANCE
6820745 828353854 @Company
@Persons
@UBO
@INPI
CHABANNE Marc
DoB: 1963-07-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de l'Eglise 17250 Saint-Porchaire FRANCE
6820746 828353854 @Company
@Persons
@UBO
@INPI
CHABANNE Marc
DoB: 1963-07-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Eglise 17250 Saint-Porchaire FRANCE
6820747 828353854 @Company
@Persons
@UBO
@INPI
GARONNAIRE Bertrand
DoB: 1977-12-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DES aLONCS 17570 Les Mathes FRANCE
6820748 828353854 @Company
@Persons
@UBO
@INPI
GARONNAIRE Bertrand
DoB: 1977-12-22
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DES aLONCS 17570 Les Mathes FRANCE
6820749 828353854 @Company
@Persons
@UBO
@INPI
GONTIER Céline
DoB: 1983-12-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de la Garenne 17600 Sablonceaux FRANCE
6820750 828353854 @Company
@Persons
@UBO
@INPI
GONTIER Céline
DoB: 1983-12-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Garenne 17600 Sablonceaux FRANCE
6820751 828353854 @Company
@Persons
@UBO
@INPI
PROTEAU Baptiste
DoB: 1983-02-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Maronniers 17380 Archingeay FRANCE
6820752 828353854 @Company
@Persons
@UBO
@INPI
PROTEAU Baptiste
DoB: 1983-02-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Maronniers 17380 Archingeay FRANCE
6820753 828353854 @Company
@Persons
@UBO
@INPI
GUTIERREZ-MUNOZ Yvan
DoB: 1976-07-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence Les Jardins de Dorine 17600 Corme-Royal FRANCE
6820754 828353854 @Company
@Persons
@UBO
@INPI
GUTIERREZ-MUNOZ Yvan
DoB: 1976-07-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence Les Jardins de Dorine 17600 Corme-Royal FRANCE
6820755 828353854 @Company
@Persons
@UBO
@INPI
JOLLY Laure
DoB: 1958-10-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 La Bironnerie 17250 Romegoux FRANCE
6820756 828353854 @Company
@Persons
@UBO
@INPI
JOLLY Laure
DoB: 1958-10-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 La Bironnerie 17250 Romegoux FRANCE
6820757 828353854 @Company
@Persons
@UBO
@INPI
BRUNET Vincent
DoB: 1954-11-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Allards 17250 Pont l'Abbé d'Arnoult FRANCE
6820758 828353854 @Company
@Persons
@UBO
@INPI
NOIZET Carole
DoB: 1959-10-29
PoB: LEOPOLDVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Sénéchal 17250 Pont l'Abbé d'Arnoult FRANCE
6820759 828353854 @Company
@Persons
@UBO
@INPI
BRABANT Yann
DoB: 1985-10-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Macoult 17100 Saintes FRANCE
6820760 828353854 @Company
@Persons
@UBO
@INPI
BOISSONNOT Laure
DoB: 1979-05-22
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Anatidés L'Aubrée 17350 Taillant FRANCE
6820761 828353854 @Company
@Persons
@UBO
@INPI
DECAMPS Matthieu
DoB: 1979-02-24
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Paix 17300 Rochefort FRANCE
6820762 828353854 @Company
@Persons
@UBO
@INPI
FORGIT GIRAUD Sandrine
DoB: 1977-06-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Martinière 17810 Saint-Georges-des-Coteaux FRANCE
6820763 828353854 @Company
@Persons
@UBO
@INPI
BOISSEAU ROUX Geneviève
DoB: 1955-08-16
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Moulins Tressauze 17250 Geay FRANCE
6820764 828353854 @Company
@Persons
@UBO
@INPI
CASSIER Jérome
DoB: 1978-08-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Chandelle de Bois 17250 Geay FRANCE
6820765 828353854 @Company
@Persons
@UBO
@INPI
DESSIRIER Chloé
DoB: 1994-03-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Lafayette 17300 Rochefort FRANCE
6820766 828353854 @Company
@Persons
@UBO
@INPI
BARDAGI VANDENBERGHE Mathilde
DoB: 1976-03-14
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Diéras 17300 Rochefort 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.