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 831676556 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13552757 831676556 @Company
@Persons
@UBO
@INPI
NAVET Philippe
DoB: 1964-08-21
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Hirondelles 17110 Saint-Georges-de-Didonne FRANCE
13552758 831676556 @Company
@Persons
@UBO
@INPI
GILBERT Thierry
DoB: 1964-04-20
PoB: 85084 Essarts en bocage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Madeleine 17200 Royan FRANCE
13552759 831676556 @Company
@Persons
@UBO
@INPI
LE BRETTEVILLOIS Hugues
DoB: 1967-05-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Ecureuils 17110 Saint-Georges-de-Didonne FRANCE
13552760 831676556 @Company
@Persons
@UBO
@INPI
LAFARGUE Jean-Christophe
DoB: 1972-05-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Repos 17110 Saint-Georges-de-Didonne FRANCE
13552761 831676556 @Company
@Persons
@UBO
@INPI
STEF LAFARGUE Audrey
DoB: 1971-09-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Repos 17110 Saint-Georges-de-Didonne FRANCE
13552762 831676556 @Company
@Persons
@UBO
@INPI
GIRERD DENIS Sophie
DoB: 1973-03-07
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Romarins 17420 Saint-Palais-Sur-Mer FRANCE
13552763 831676556 @Company
@Persons
@UBO
@INPI
BOURDERY-ROME Julie
DoB: 1977-05-07
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Faveau 17200 Royan FRANCE
13552764 831676556 @Company
@Persons
@UBO
@INPI
BARRE Thomas
DoB: 1975-11-23
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Champlain 17200 Royan FRANCE
13552765 831676556 @Company
@Persons
@UBO
@INPI
DAOULAS Lanig
DoB: 1973-08-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Brandes 17000 La Rochelle FRANCE
13552766 831676556 @Company
@Persons
@UBO
@INPI
LEBOSSE Delphine, Orlane
DoB: 1979-08-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Canton 17180 Périgny FRANCE
13552767 831676556 @Company
@Persons
@UBO
@INPI
GIRARDEAU Edith, Danielle
DoB: 1971-09-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne d'Arc 17000 La Rochelle FRANCE
13552768 831676556 @Company
@Persons
@UBO
@INPI
CHAVIGNIER Benjamin, Jean-Baptiste
DoB: 1987-06-17
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Emile Racaud 17000 La Rochelle FRANCE
13552769 831676556 @Company
@Persons
@UBO
@INPI
SIMON Peter, Jean, Patrick
DoB: 1983-09-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Maréchale 17000 La Rochelle FRANCE
13552770 831676556 @Company
@Persons
@UBO
@INPI
COSTENOBLE GUIBE Anne, Hélène, Marie
DoB: 1971-11-14
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Père Ignace 17410 Saint-Martin-de-Ré FRANCE
13552771 831676556 @Company
@Persons
@UBO
@INPI
PERREAU PERREAU-BILLARD Fabrice, Jean, Marcel
DoB: 1964-07-12
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cordouan 17000 La Rochelle FRANCE
13552772 831676556 @Company
@Persons
@UBO
@INPI
GUIBE Xavier, Emmanuel, Hervé
DoB: 1971-06-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Père Ignace 17410 Saint-Martin-de-Ré FRANCE
13552773 831676556 @Company
@Persons
@UBO
@INPI
GERMAIN Guillaume, Emmanuel, Xavier
DoB: 1977-09-09
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Nationale 17250 Saint-Porchaire FRANCE
14814793 831676556 @Company
@Persons
@UBO
@INPI
GILBERT Thierry
DoB: 1964-04-20
PoB: 85084 Essarts en Bocage (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Madeleine 17200 Royan 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.