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 1957-01-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3088297 824877161 @Company
@Persons
@UBO
@INPI
BESSE ACHARD Brigitte Pascale Incarnation Victoria
DoB: 1957-05-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin de la Faisanderie 30820 Caveirac France
3481416 429450463 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1957-07-04
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Chemin de Paradis 83500 La Seyne-sur-Mer FRANCE
3481417 429450463 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1957-07-04
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin de Paradis 83500 La Seyne-sur-Mer FRANCE
4895457 490755519 @Company
@Persons
@UBO
@INPI
GELIN Jean Louis
DoB: 1957-01-28
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Marcel Achard 69120 Vaulx-en-Velin France
4895458 490755519 @Company
@Persons
@UBO
@INPI
GELIN Jean Louis
DoB: 1957-01-28
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Marcel Achard 69120 Vaulx-en-Velin France
5508534 339154296 @Company
@Persons
@UBO
@INPI
GACOUGNOLLE IMHOF Catherine
DoB: 1957-12-03
PoB: Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de la Tour 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
5543352 479599631 @Company
@Persons
@UBO
@INPI
BLANCHARD TESSIER Martine
DoB: 1957-01-31
PoB: 85103 Grosbreuil (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 impasse des Cedres 85150 La Mothe-Achard France
5872433 443337191 @Company
@Persons
@UBO
@INPI
LUYAT Robert Henri Jean
DoB: 1957-09-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du Pré de l'Achard 38330 Saint-Nazaire-les-Eymes France
5872435 443337191 @Company
@Persons
@UBO
@INPI
LUYAT Robert Henri Jean
DoB: 1957-09-01
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin du Pré de l'Achard 38330 Saint-Nazaire-les-Eymes France
8120645 342707387 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine Suzanne Jeanne
DoB: 1957-01-09
PoB: HONFLEUR
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 QUAI DE LA SEINE BAS CAUMONT 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128741 480461383 @Company
@Persons
@UBO
@INPI
BUYCK Jean-Luc
DoB: 1957-09-29
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 27310 HONGUEMARE GUENOUVILLE FRANCE
8782588 352871388 @Company
@Persons
@UBO
@INPI
ACHARD Joel
DoB: 1957-03-06
PoB: ST BONNET PRES ORCIVAL 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOISSIEUX ST BONNET PRES ORCIVAL 63210 ROCHEFORT MONTAGNE FRANCE
11645490 488219700 @Company
@Persons
@UBO
@INPI
ACHARD EPINAT Josiane Antoinette
DoB: 1957-08-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Goincet 42110 Poncins FRANCE
12493148 799240635 @Company
@Persons
@UBO
@INPI
DOUVENOU Didier, Michel, André
DoB: 1957-02-01
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Flandre 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12493149 799240635 @Company
@Persons
@UBO
@INPI
DOUVENOU Didier, Michel, André
DoB: 1957-02-01
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 rue de Flandre 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12774450 508374626 @Company
@Persons
@UBO
@INPI
FELIX ACHARD Catherine
DoB: 1957-11-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Grand Verger chemin du Repos 13170 Les Pennes Mirabeau FRANCE
12830347 539498170 @Company
@Persons
@UBO
@INPI
ACHARD VIALLE Gisèle
DoB: 1957-01-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 chemin de la Rose - les Arcades 2 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12830348 539498170 @Company
@Persons
@UBO
@INPI
ACHARD VIALLE Gisèle
DoB: 1957-01-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 chemin de la Rose - les Arcades 2 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12831812 528714462 @Company
@Persons
@UBO
@INPI
ACHARD VIALLE Gisèle
DoB: 1957-01-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Arcades 2 317 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
16150759 342707387 @Company
@Persons
@UBO
@INPI
CHALOTS PERIER Martine Suzanne Jeanne
DoB: 1957-01-09
PoB: 14333 Honfleur (14) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
87 Quai De la Seine Bas Caumont 27310 Bourg-Achard 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.