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 889547592 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15805542 889547592 @Company
@Persons
@UBO
@INPI
Pouponnot Clément Baptiste
DoB: 1987-05-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des argentiers 32100 Condom France
15805543 889547592 @Company
@Persons
@UBO
@INPI
Pouponnot Clément Baptiste
DoB: 1987-05-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des argentiers 32100 Condom France
15805544 889547592 @Company
@Persons
@UBO
@INPI
Pouponnot Michel Bernard Marie Luc
DoB: 1955-03-23
PoB: 85132 MAILLE (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de la Gagnerie 44140 Geneston France
15805545 889547592 @Company
@Persons
@UBO
@INPI
Pouponnot Julien Bernard Luc
DoB: 1977-11-16
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment F1 16 rue de Marnes 92410 Ville D Avray France
15805546 889547592 @Company
@Persons
@UBO
@INPI
Pouponnot Jérémie Basile Joseph
DoB: 1986-07-14
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Toul 75012 Paris France
15805547 889547592 @Company
@Persons
@UBO
@INPI
Coignac Gilles Aimé Louis
DoB: 1949-05-09
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Petit Hermitage 44300 Nantes France
15805548 889547592 @Company
@Persons
@UBO
@INPI
Vaillant Basile Léopold
DoB: 1989-02-10
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Py 75020 Paris France
15805549 889547592 @Company
@Persons
@UBO
@INPI
Dardillac Fabien
DoB: 1989-01-07
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Montagne Savart 93250 Villemomble France
15805550 889547592 @Company
@Persons
@UBO
@INPI
Preault Pouponnot Solange Marie Josèphe
DoB: 1951-02-24
PoB: ST MESMIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gentiane 44300 Nantes France
15805551 889547592 @Company
@Persons
@UBO
@INPI
Pouponnot Sarah Noëlle
DoB: 1981-12-21
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 16 99 avenue de la Ferrière 44700 Orvault France
15805552 889547592 @Company
@Persons
@UBO
@INPI
Gaillard Arnaud Jean-Paul
DoB: 1971-10-26
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 boulevard Aristide Briand 94500 Champigny Sur Marne France
15805553 889547592 @Company
@Persons
@UBO
@INPI
Preault Florence Anne Andrée
DoB: 1974-11-27
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 boulevard Aristide Briand 94500 Champigny Sur Marne France
15805554 889547592 @Company
@Persons
@UBO
@INPI
Bagnaud Françoise Paule Marie
DoB: 1955-10-16
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Marcel Châtel 35000 Rennes France
15805555 889547592 @Company
@Persons
@UBO
@INPI
Fernandez Frédéric
DoB: 1985-08-26
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence le Vivaldi app 190 Bât D2 700 avenue de l'abbé Paul Parguel 34090 Montpellier France
15805556 889547592 @Company
@Persons
@UBO
@INPI
Danree Jean-Pierre Serge
DoB: 1955-11-21
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue du Brûlis 44300 Nantes France
15805557 889547592 @Company
@Persons
@UBO
@INPI
Garcia Diligeart Laure Roberta
DoB: 1979-11-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Hirondelles 91220 Le Plessis-Pâté France
15805558 889547592 @Company
@Persons
@UBO
@INPI
Eychene Claire Marie Yvonne
DoB: 1956-11-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Septimanie - bât A 55 rue St Cléophas 34070 Montpellier France
15805559 889547592 @Company
@Persons
@UBO
@INPI
Gourdon Remy Pierre
DoB: 1953-09-05
PoB: 49243 LA POITEVINIERE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Massonnière 44120 Vertou France
15805560 889547592 @Company
@Persons
@UBO
@INPI
Vieira Anna
DoB: 1987-04-15
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Henri Bernère 9200 St Girons France
15805561 889547592 @Company
@Persons
@UBO
@INPI
Le Roux Antoine
DoB: 1984-07-08
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Henri Bernère 9200 St Girons France
15805562 889547592 @Company
@Persons
@UBO
@INPI
Chatelain Bernard Henri Marie Luc
DoB: 1950-04-25
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Trois Epis 38100 Grenoble France
15805563 889547592 @Company
@Persons
@UBO
@INPI
Preault Marc Jean Marie
DoB: 1946-08-09
PoB: 85254 Saint-Mesmin (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Violettes 85260 L'Herbergement France
15805564 889547592 @Company
@Persons
@UBO
@INPI
Raynal Nelly
DoB: 1955-08-10
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
B11 88 rue de Lorient 35000 Rennes France
15805565 889547592 @Company
@Persons
@UBO
@INPI
Barral Odile Marie Véronique
DoB: 1957-03-09
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 avenue de Muret 31300 Toulouse 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.