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 829185222 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6622700 829185222 @Company
@Persons
@UBO
@INPI
SAINT-PE Séverine
DoB: 1976-06-09
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Clos du Haut-Poitou 86170 Neuville-de-Poitou FRANCE
6622701 829185222 @Company
@Persons
@UBO
@INPI
GUERIN Fabien Vincent
DoB: 1971-06-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
5 Allée Jacques Morisset 86130 Saint Georges Baillargeaux FRANCE
6622702 829185222 @Company
@Persons
@UBO
@INPI
BOCK François Emmanuel Christophe
DoB: 1971-02-08
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Passage des Trois Marchands 86160 Gençay FRANCE
6622703 829185222 @Company
@Persons
@UBO
@INPI
COQUELET Benoît
DoB: 1971-07-13
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
33 Rue des Coteaux 86190 Vouillé FRANCE
6622704 829185222 @Company
@Persons
@UBO
@INPI
PICHON Alain Yves Marie
DoB: 1962-09-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Les Robineaux 86100 Antran FRANCE
6622705 829185222 @Company
@Persons
@UBO
@INPI
PINTURAUD NOIRAULT Lydie Katy Nataline
DoB: 1960-06-03
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Les Janilles 86350 Joussé FRANCE
6622706 829185222 @Company
@Persons
@UBO
@INPI
ROYER Etienne Gabriel
DoB: 1979-07-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
22 Chemin du Gassouille 86190 Béruges FRANCE
6622707 829185222 @Company
@Persons
@UBO
@INPI
BUDAN DE RUSSE DE RUSSE Guillaume Marie-Antoine Louis Thierry
DoB: 1945-09-13
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
8 Rue d'Ypres 86500 Montmorillon FRANCE
6622708 829185222 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique Louis
DoB: 1955-04-03
PoB: 86061 Charroux FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
2 Allée des Figuiers 86280 Saint-Benoît FRANCE
6622709 829185222 @Company
@Persons
@UBO
@INPI
FOUCHE Alain Gabriel
DoB: 1942-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
18 La Brechonnière 86300 Valdivienne FRANCE
6622710 829185222 @Company
@Persons
@UBO
@INPI
EIDELSTEIN Claude
DoB: 1952-08-31
PoB: 93014 Clichy-sous-Bois (93) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
4 Impasse du Petit Vert 86360 Chasseneuil-du-Poitou FRANCE
6622711 829185222 @Company
@Persons
@UBO
@INPI
LAFOND JOURNEAU Karine Denise Françoise Michelle
DoB: 1979-12-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
14 Rue du Prias 86380 Chabournay FRANCE
6622712 829185222 @Company
@Persons
@UBO
@INPI
BLUSSEAU Jean-Daniel Claude Louis Pierre
DoB: 1953-11-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
32 Rue de la Vallée Breuil Mingot 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.