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 1961-05-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580186 830910964 @Company
@Persons
@UBO
@INPI
ROGER Jean-Pascal Fernand Charles
DoB: 1961-01-24
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Brandois 85150 La Mothe-Achard France
3338875 828764175 @Company
@Persons
@UBO
@INPI
ACHARD Alexis
DoB: 1961-05-16
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Route de Grenoble Résidence les Bois de Boulogne 6200 Nice FRANCE
3349726 444704670 @Company
@Persons
@UBO
@INPI
ACHARD Alexis
DoB: 1961-05-16
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 Route de la Grenoble 6200 Nice FRANCE
5559894 502303134 @Company
@Persons
@UBO
@INPI
JOLLY Lucy-Anne Marie-Claire
DoB: 1961-12-16
PoB: 85152 La Mothe-Achard (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Gare 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6363393 478633308 @Company
@Persons
@UBO
@INPI
DURET Catherine
DoB: 1961-02-19
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue ACHARD 33300 Bordeaux FRANCE
8119288 389439027 @Company
@Persons
@UBO
@INPI
FAUVEL Luc Marc
DoB: 1961-04-16
PoB: LE PETIT QUEVILLY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 RUE DU 8 MAI 1945 27310 BOURG ACHARD FRANCE
8120020 351214655 @Company
@Persons
@UBO
@INPI
VANDENBULCKE SOHIER Cecile
DoB: 1961-12-03
PoB: ROUEN 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUQUETOT 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120021 351214655 @Company
@Persons
@UBO
@INPI
VANDENBULCKE SOHIER Cecile
DoB: 1961-12-03
PoB: ROUEN 76 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUQUETOT 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121300 484242136 @Company
@Persons
@UBO
@INPI
GALLAIS Joël
DoB: 1961-05-16
PoB: 27662 Triqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 allée Camille Claudel 27310 Bourg-Achard FRANCE
8121301 484242136 @Company
@Persons
@UBO
@INPI
GALLAIS Joël
DoB: 1961-05-16
PoB: 27662 Triqueville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 allée Camille Claudel 27310 Bourg-Achard FRANCE
12584044 533826012 @Company
@Persons
@UBO
@INPI
JULIEN Benoît Marcel Jacques
DoB: 1961-03-28
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 le Val Rebours La Mailleraye-sur-Seine 76940 Arelaune-en-Seine 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.