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 ACHARD 1948-07-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371528 442094066 @Company
@Persons
@UBO
@INPI
LESAFFRE VISSER Myriam, Chantal, Marie, Joseph
DoB: 1948-07-19
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Jean Achard 21 1231 Conches 0 SUISSE yes
@Cadastre
@Geotag
2715390 824893382 @Company
@Persons
@UBO
@INPI
ACHARD MARTIN Jacqueline
DoB: 1948-07-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 chemin Fin de Siècle Le Grau d'Agde 34300 Agde FRANCE
2766991 814632089 @Company
@Persons
@UBO
@INPI
ACHARD MARTIN Jacqueline
DoB: 1948-07-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Fin de Siècle 34300 Agde FRANCE
2766992 814632089 @Company
@Persons
@UBO
@INPI
ACHARD MARTIN Jacqueline
DoB: 1948-07-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin Fin de Siècle 34300 Agde FRANCE
6368584 494308307 @Company
@Persons
@UBO
@INPI
F-L HOLDING
DoB: 428630628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
137 Rue ACHARD 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
8123208 449599463 @Company
@Persons
@UBO
@INPI
PARMENTIER Yvonne
DoB: 1948-07-06
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES HAUT-CROTH 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601496 347874943 @Company
@Persons
@UBO
@INPI
ACHARD Jean Louis Lucien Adrien
DoB: 1948-01-08
PoB: 07201 Ruoms (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMP DU GRAS 7120 Ruoms France
11962500 821560331 @Company
@Persons
@UBO
@INPI
BATTIKHA Jalal Gaston
DoB: 1948-08-11
PoB: Alep Syrie
P.Physique
Quality: président
@OCCRP Alef
@WC
Chez Jean ACHARD, RDC - Ch- 1231 1231 Conches Suisse
11994346 753371350 @Company
@Persons
@UBO
@INPI
LESAFFRE VISSER Myriam Chantal Marie Joseph
DoB: 1948-07-19
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin Jean Achard 1231 Conches Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11994347 753371350 @Company
@Persons
@UBO
@INPI
LESAFFRE VISSER Myriam Chantal Marie Joseph
DoB: 1948-07-19
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin Jean Achard 1231 Conches Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12202307 448282319 @Company
@Persons
@UBO
@INPI
ACHARD Serge
DoB: 1948-12-08
PoB: 14365 Lion-sur-Mer (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue DE NOISY 78870 Bailly 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.