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 834041790 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13622615 834041790 @Company
@Persons
@UBO
@INPI
DURIVAULT Serge
DoB: 1956-05-13
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coteaux de Missé 79100 Missé FRANCE
13622616 834041790 @Company
@Persons
@UBO
@INPI
DURIVAULT Serge
DoB: 1956-05-13
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Coteaux de Missé 79100 Missé FRANCE
13622617 834041790 @Company
@Persons
@UBO
@INPI
BLEYNIE Jean-Baptiste
DoB: 1985-10-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue Voltaire 79100 Thouars FRANCE
13622618 834041790 @Company
@Persons
@UBO
@INPI
MAZARD-ETOUBLEAU Nicole
DoB: 1953-01-26
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Camille Pelletan 79100 Thouars FRANCE
13622619 834041790 @Company
@Persons
@UBO
@INPI
RODRIGUEZ EGUIA Sandra
DoB: 1970-03-19
PoB: Oviedo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 Vauzelle 79290 Loretz-d'Argenton FRANCE
13622620 834041790 @Company
@Persons
@UBO
@INPI
CORNUAULT Charlotte
DoB: 1986-04-07
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Chêne Vert 79100 Saint-Jean-de-Thouars FRANCE
13622621 834041790 @Company
@Persons
@UBO
@INPI
BARON Damien
DoB: 1969-07-20
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Châtelaines 79100 Louzy FRANCE
13622622 834041790 @Company
@Persons
@UBO
@INPI
ROUX Gaëlle
DoB: 1974-11-28
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse du Tilleul Le Chillou 79330 Saint-Varent FRANCE
13622623 834041790 @Company
@Persons
@UBO
@INPI
LAUNAY COLLAT Clémence
DoB: 1981-12-24
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue Camille Pelletan 79100 Thouars FRANCE
13622624 834041790 @Company
@Persons
@UBO
@INPI
CAMBIER Adèle
DoB: 1989-02-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée du Charretier 79300 Bressuire FRANCE
13622625 834041790 @Company
@Persons
@UBO
@INPI
LEDOUX Xavier-Alexandre
DoB: 1985-04-30
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Camille Pelletan 79100 Thouars FRANCE
13622626 834041790 @Company
@Persons
@UBO
@INPI
PITAULT Stéphanie
DoB: 1975-07-03
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Charmes 79100 Louzy FRANCE
13622627 834041790 @Company
@Persons
@UBO
@INPI
AIRAULT SAUNIER Céline
DoB: 1970-10-12
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Coteaux 79100 Missé FRANCE
13622628 834041790 @Company
@Persons
@UBO
@INPI
CARRERE Laurence
DoB: 1969-06-27
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Rue de la Commanderie 79290 Loretz-d'Argenton FRANCE
13622629 834041790 @Company
@Persons
@UBO
@INPI
GIRARD Simon
DoB: 1990-07-27
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit "le Luc" 26 Route du Clos Bardien 79290 Saint-Martin-de-Sanzay FRANCE
13622630 834041790 @Company
@Persons
@UBO
@INPI
GRELLIER Grégoire
DoB: 1990-02-26
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Lamproie 37500 Chinon FRANCE
13622631 834041790 @Company
@Persons
@UBO
@INPI
RICARD Pauline
DoB: 1983-06-13
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Las Avenages 79100 Mauzé-Thouarsais FRANCE
13622632 834041790 @Company
@Persons
@UBO
@INPI
METAYER Laurence
DoB: 1974-09-30
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Parc Férolles 79100 Saint-Cyr-la-Lande FRANCE
13622633 834041790 @Company
@Persons
@UBO
@INPI
NAUD Laurence
DoB: 1966-09-22
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Croix d'Ingand 79100 Mauzé-Thouarsais FRANCE
13622634 834041790 @Company
@Persons
@UBO
@INPI
MATTE DAMANY Perrine
DoB: 1981-01-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue du Bouchet 79100 Louzy FRANCE
13622635 834041790 @Company
@Persons
@UBO
@INPI
LEFRANC Margaux
DoB: 1993-05-30
PoB: 78158 Le Chesnay-Rocquencourt (78) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
50 Rue du Villier 79290 Brion-près-Thouet 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.