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 906820063 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370909 906820063 @Company
@Persons
@UBO
@INPI
FORGET Christophe, Pierre, Jean-Baptiste
DoB: 1971-09-23
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Glamin 17500 Allas champagne FRANCE
1370910 906820063 @Company
@Persons
@UBO
@INPI
EARL DES DEUX CHARENTES
DoB: 429939531
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bellevue 16300 Saint-Palais-du-Né FRANCE
1370911 906820063 @Company
@Persons
@UBO
@INPI
EARL PASCAL CLAIR
DoB: 419502679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Genebri re 17520 Neuillac FRANCE
1370912 906820063 @Company
@Persons
@UBO
@INPI
EARL BASTIT
DoB: 491982252
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Peuchaud 16120 Bouteville FRANCE
1370913 906820063 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BILLY
DoB: 380378331
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Mesnards 16130 Salles-d'Angles FRANCE
1370914 906820063 @Company
@Persons
@UBO
@INPI
DOMAINE BOINAUD
DoB: 478566193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois d'Angeac 16130 Angeac-Champagne FRANCE
1370915 906820063 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE BRUGIER
DoB: 379987548
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bois Bajot 16130 Verrières FRANCE
1370916 906820063 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DURAN
DoB: 317925469
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois d'Angéac 16130 Angeac-Champagne FRANCE
1370917 906820063 @Company
@Persons
@UBO
@INPI
Bernard GAUTHIER et Fils EARL
DoB: 419290721
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Nadaud 16120 Malaville FRANCE
1370918 906820063 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE "DES REIGNIERS"
DoB: 317538734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Reigniers 16130 Angeac-Champagne FRANCE
1370919 906820063 @Company
@Persons
@UBO
@INPI
EARL GUILBAUD ET FILS
DoB: 381123132
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Bertin 17500 Meux FRANCE
1370920 906820063 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA PARLIERE
DoB: 387546724
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois Rond 16130 Lignières-Sonneville FRANCE
1370921 906820063 @Company
@Persons
@UBO
@INPI
BOUYER EARL
DoB: 330841917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Birius 17800 Biron FRANCE
1370922 906820063 @Company
@Persons
@UBO
@INPI
EARL DU MESNIL
DoB: 399396027
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Mesnil 17520 Sainte-Lheurine FRANCE
1370923 906820063 @Company
@Persons
@UBO
@INPI
VIGNOBLES BERNARD GUIONNET
DoB: 379073513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Pont Renaud 16130 Gensac-la-Pallue FRANCE
1370924 906820063 @Company
@Persons
@UBO
@INPI
FLEUR DE VIGNE
DoB: 523397941
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 route des Forêts 17500 Meux FRANCE
1370925 906820063 @Company
@Persons
@UBO
@INPI
SAS TRIJOL GERALD
DoB: 538705807
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de la Grande Champagne 17520 Saint-Martial-Sur-Né FRANCE
1370926 906820063 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MAINE FONTAINE
DoB: 379365679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
785 rue de la Distillerie 16300 Criteuil-la-Magdeleine FRANCE
1370927 906820063 @Company
@Persons
@UBO
@INPI
CHOLET Jack
DoB: 1945-08-31
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Chérât 16120 Ladiville FRANCE
1370928 906820063 @Company
@Persons
@UBO
@INPI
RENOUD Michel
DoB: 1962-03-24
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Saint Jacques de Compostelle 16130 Gimeux FRANCE
1370929 906820063 @Company
@Persons
@UBO
@INPI
FEDERATION DE REVISION CENTRE-ATLANTIQUE-LIMOUSIN
DoB: 485176754
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 rue de la Libération 86035 86035 Poitiers FRANCE
1370930 906820063 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villers 92200 Neuilly-sur-Seine FRANCE
1370931 906820063 @Company
@Persons
@UBO
@INPI
NOBILEAU Vincent
DoB: 1968-02-17
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17B rue Joseph Maistre 75008 Paris FRANCE
1370932 906820063 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION DES COOPERATIVES AGRICOLES
DoB: 480362987
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue Sédaine CS 91115 75538 Paris 11 FRANCE
1375173 448283325 @Company
@Persons
@UBO
@INPI
COOPERATIVE ALLIANCE FINE CHAMPAGNE
DoB: 906820063
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue de Cagouillet 16100 Cognac 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.