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 1951-08-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3183222 351690581 @Company
@Persons
@UBO
@INPI
DE ROUCY ACHARD DE LA VENTE Béatrice Marie Valentine
DoB: 1951-08-06
PoB: 60507 Pontoise-lès-Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Vieille de Pont 60810 Villers Saint-Frambourg FRANCE
3265513 403395767 @Company
@Persons
@UBO
@INPI
GIRIN Paul
DoB: 1951-08-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
3265514 403395767 @Company
@Persons
@UBO
@INPI
GIRIN Paul
DoB: 1951-08-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
4952855 502463425 @Company
@Persons
@UBO
@INPI
GIRIN Paul
DoB: 1951-08-16
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5341262 801328980 @Company
@Persons
@UBO
@INPI
DE ROUCY ACHARD DE LA VENTE Béatrice, Marie, Valentine
DoB: 1951-08-06
PoB: 60507 Pontoise-les-Noyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Vieille de Pont 60810 Villers-Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
5515094 378098800 @Company
@Persons
@UBO
@INPI
GRACINEAU Daniel Louis Joseph
DoB: 1951-08-02
PoB: 85016 Beaulieu-sous-la-Roche (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Bois Renard 85150 La Mothe-Achard France
5527899 312381783 @Company
@Persons
@UBO
@INPI
MAZOUE Joël
DoB: 1951-08-18
PoB: 85188 La Réorthe (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zone artisanale du Pays des Achards la Chapelle Achard 85150 La Mothe-Achard France
6017547 394074603 @Company
@Persons
@UBO
@INPI
ACHARD Jean-Marie Roger Henri
DoB: 1951-08-08
PoB: 04019 BARCELONNETTE (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Forgeron 44300 Nantes France
7799248 527471882 @Company
@Persons
@UBO
@INPI
JOUSSET ACHARD DE BONVOULOIR Hélène
DoB: 1951-11-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Général Leclerc 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130310 393326368 @Company
@Persons
@UBO
@INPI
TUVACHE Bernard Daniel Julien
DoB: 1951-07-21
PoB: BOURG ACHARD 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VIEUX LOGIS DES COTES" LE LANDIN 27350 ROUTOT FRANCE
10597996 420040701 @Company
@Persons
@UBO
@INPI
ACHARD Alain Raoul
DoB: 1951-08-10
PoB: 07201 Ruoms (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE CHAMP DE GRAS 7120 Ruoms France
10615322 392373106 @Company
@Persons
@UBO
@INPI
ACHARD VEIGEL Marie Dominique
DoB: 1951-07-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 MONTEE DES AYGAS 7100 Annonay France
10745047 442408415 @Company
@Persons
@UBO
@INPI
ACHARD-PIMONT Gérard
DoB: 1951-08-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Réservoir 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11815038 405268236 @Company
@Persons
@UBO
@INPI
FICHERA ACHARD Françoise
DoB: 1951-04-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Traverse Pignatel 13012 Marseille FRANCE
15799116 414508564 @Company
@Persons
@UBO
@INPI
METAYER Gérard Christian Jean-Marie
DoB: 1951-03-09
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Route De Bourg-Achard 76480 Anneville-Ambourville France yes
@Cadastre
@Geotag
15799127 418407516 @Company
@Persons
@UBO
@INPI
GRESSENT BETOUS Patricia Jacqueline Madeleine
DoB: 1951-01-28
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
173 Allée Vincent Van Gogh 27310 Bourg-Achard 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.