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 905520177 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346806 417772274 @Company
@Persons
@UBO
@INPI
LOUIS ROYER
DoB: 905520177
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 - 29 rue du Chail 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1346807 417772274 @Company
@Persons
@UBO
@INPI
LOUIS ROYER
DoB: 905520177
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 - 29 rue du Chail 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1377538 905520177 @Company
@Persons
@UBO
@INPI
PICARD Gabriel, Jacques
DoB: 1970-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1C rue de la Bouzaize l'Oseraie 21200 Combertault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377539 905520177 @Company
@Persons
@UBO
@INPI
PICARD Gabriel, Jacques
DoB: 1970-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1C rue de la Bouzaize l'Oseraie 21200 Combertault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377540 905520177 @Company
@Persons
@UBO
@INPI
DEMATTEO Jean-Pierre, Patrick
DoB: 1956-01-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
83 rue des Chênes le Breuil 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377541 905520177 @Company
@Persons
@UBO
@INPI
PICARD Francine, Sylvie
DoB: 1973-08-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377542 905520177 @Company
@Persons
@UBO
@INPI
PICARD Michel, Bernard
DoB: 1942-11-22
PoB: 71119 Chaudenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue du Puits Carré 71150 Chaudenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377543 905520177 @Company
@Persons
@UBO
@INPI
PRICEWATERSHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377544 905520177 @Company
@Persons
@UBO
@INPI
ORDONNEAU Jean-Marie
DoB: 1954-05-03
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Segonzac 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976592 905520177 @Company
@Persons
@UBO
@INPI
PICARD Gabriel, Jacques
DoB: 1970-07-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Oseraie 1C Rue de la Bouzaize 21200 Combertault FRANCE yes
@Cadastre
@Geotag
15976593 905520177 @Company
@Persons
@UBO
@INPI
PICARD Gabriel, Jacques
DoB: 1970-07-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Oseraie 1C Rue de la Bouzaize 21200 Combertault FRANCE yes
@Cadastre
@Geotag
15976594 905520177 @Company
@Persons
@UBO
@INPI
MOULIS Laurent, David
DoB: 1974-03-01
PoB: 57089 Bitche (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Grand Recherat-la Plante 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
15976595 905520177 @Company
@Persons
@UBO
@INPI
PICARD Francine, Sylvie
DoB: 1973-08-30
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de la Foussotte 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
15976596 905520177 @Company
@Persons
@UBO
@INPI
PICARD Michel, Bernard
DoB: 1942-11-22
PoB: 71119 Chaudenay (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue du Puits Carré 71150 Chaudenay FRANCE yes
@Cadastre
@Geotag
15976597 905520177 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag

 

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.