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 907020283 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365604 907020283 @Company
@Persons
@UBO
@INPI
LARQUIER De Jean-Bernard Fernand
DoB: 1956-12-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17520 Arthenac FRANCE yes
@Cadastre
@Geotag
1365605 907020283 @Company
@Persons
@UBO
@INPI
DELPEUCH Alain Pierre
DoB: 1963-08-06
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marancheville 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
1365606 907020283 @Company
@Persons
@UBO
@INPI
BOUCHE Pierre Etienne Maurice
DoB: 1955-07-20
PoB: 17326 St-Eugène FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 allée de Fredauville 17520 Saint-Eugène FRANCE yes
@Cadastre
@Geotag
1365607 907020283 @Company
@Persons
@UBO
@INPI
QUERE QUERE-JELINEAU Caroline Armelle Alice
DoB: 1972-11-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 chemin Nancrevant 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
1365608 907020283 @Company
@Persons
@UBO
@INPI
BAILLIF Jean-Marie
DoB: 1959-05-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17800 Saint-Palais-de-Phiolin FRANCE yes
@Cadastre
@Geotag
1365609 907020283 @Company
@Persons
@UBO
@INPI
CONTE Blandine, Alice, Paule
DoB: 1976-09-22
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Grimaud 16480 Chillac FRANCE yes
@Cadastre
@Geotag
1365610 907020283 @Company
@Persons
@UBO
@INPI
CHAIGNAUD GUILLARME Sandrine Stéphanie
DoB: 1977-03-10
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16360 Reignac FRANCE yes
@Cadastre
@Geotag
1365611 907020283 @Company
@Persons
@UBO
@INPI
BONNEAU François
DoB: 1975-07-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Gilbert 16190 Poullignac FRANCE yes
@Cadastre
@Geotag
1365612 907020283 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent, Jean, Marcel
DoB: 1968-06-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de l'Houmade 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
1365613 907020283 @Company
@Persons
@UBO
@INPI
BUREAU Jean-Philippe, Bruno
DoB: 1963-05-25
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bardet 16300 Saint-Palais Dû né FRANCE yes
@Cadastre
@Geotag
1365614 907020283 @Company
@Persons
@UBO
@INPI
CABINET RAMPNOUX ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
200 avenue Jean Jaurès 47000 Agen FRANCE yes
@Cadastre
@Geotag
1365615 907020283 @Company
@Persons
@UBO
@INPI
BERSANS Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 rue Cartou 47000 Agen 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.