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 1964-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4700729 489115808 @Company
@Persons
@UBO
@INPI
ACHARD Jean Luc
DoB: 1964-09-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Gabriel Péri 94500 Champigny-sur-Marne FRANCE
5020716 500797014 @Company
@Persons
@UBO
@INPI
ACHARD Nathalie
DoB: 1964-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ter Rue Jean-Claude Martin 69290 Craponne France yes
@Cadastre
@Geotag
5519478 414708362 @Company
@Persons
@UBO
@INPI
AUDUBON Christophe
DoB: 1964-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du General de Gaulle 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
5519481 414708362 @Company
@Persons
@UBO
@INPI
SCI C N M A
DoB: 535339170
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone artisanale du Pays des Achards la Chapelle Achard 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
5551545 519929210 @Company
@Persons
@UBO
@INPI
CABINET VETERINAIRES DON-PETITJEAN-BREMAND
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place du Général de Gaulle 85150 La Mothe-Achard France
5562406 529685844 @Company
@Persons
@UBO
@INPI
AUDUBON Christophe Jean-Marie
DoB: 1964-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue General de Gaulle 85150 La Chapelle-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562409 529685844 @Company
@Persons
@UBO
@INPI
SCI C.N.M.A.
DoB: 535339170
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
zone artisanale du Pays des Achards la Chapelle Achard 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119391 804215796 @Company
@Persons
@UBO
@INPI
DEMAREST Philippe René Yves
DoB: 1964-09-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Marie Lambert 27310 Bourg-Achard FRANCE
11402492 489434878 @Company
@Persons
@UBO
@INPI
DUBUC Evelyne Monique Nadine
DoB: 1964-04-15
PoB: 27 BOURG ACHARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ROGER GENETEY TOURVILLE LA CAMPAGNE 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402493 489434878 @Company
@Persons
@UBO
@INPI
DUBUC Evelyne Monique Nadine
DoB: 1964-04-15
PoB: 27 BOURG ACHARD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ROGER GENETEY TOURVILLE LA CAMPAGNE 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13631241 413244468 @Company
@Persons
@UBO
@INPI
ACHARD Véronique
DoB: 1964-09-17
PoB: MONTARGIS France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 rue Albert Frappin Amilly 45200 Montargis France
14736728 799083266 @Company
@Persons
@UBO
@INPI
ACHARD CHARMASSON Christine
DoB: 1964-08-25
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 Chemin des Caillades 6480 La Colle-sur-Loup FRANCE
14754882 794769414 @Company
@Persons
@UBO
@INPI
CHANTREAU ACHARD Murielle
DoB: 1964-05-20
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue des Sables 17600 Saint-Romain-de-Benet 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.