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 1968-04-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698612 432138394 @Company
@Persons
@UBO
@INPI
Chauvelier Achard Isabelle
DoB: 1968-06-23
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Nélaton 75015 Paris France
5093668 790873012 @Company
@Persons
@UBO
@INPI
LALAUX Florent Jean-François
DoB: 1968-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Marcel Achard 69110 Sainte-Foy-lès-Lyon France
8112890 487539447 @Company
@Persons
@UBO
@INPI
ANGOT Guillaume
DoB: 1968-08-23
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE PELEE BOSC RENOULT EN ROUMOIS 27520 THENOUVILLE FRANCE
8116619 514231356 @Company
@Persons
@UBO
@INPI
ANGOT Guillaume
DoB: 1968-08-23
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 La Côte Pelée Bosc Renoult en Roumois 27520 THENOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116620 514231356 @Company
@Persons
@UBO
@INPI
ANGOT Guillaume
DoB: 1968-08-23
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 La Côte Pelée Bosc Renoult en Roumois 27520 THENOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123858 751913690 @Company
@Persons
@UBO
@INPI
ANGOT Guillaume Jacques
DoB: 1968-08-23
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 La Côte Pelée Bosc Renoult en Roumois 27520 THENOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123859 751913690 @Company
@Persons
@UBO
@INPI
ANGOT Guillaume Jacques
DoB: 1968-08-23
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 La Côte Pelée Bosc Renoult en Roumois 27520 THENOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126177 799390877 @Company
@Persons
@UBO
@INPI
LECOMPTE Nicolas, Jacques, Lionel
DoB: 1968-01-02
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Adam 27350 Hauville FRANCE
8217117 814284618 @Company
@Persons
@UBO
@INPI
HEGRON Stéphane
DoB: 1968-01-19
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
556 Chemin de la Cote Sainte Catherine H2V 2C1 Otremont 0 Montréal Canada
10764577 815356589 @Company
@Persons
@UBO
@INPI
ACHARD Alain Joël Jules
DoB: 1968-03-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65-2 Chemin de Faissole 6250 Mougins FRANCE
11385505 539994913 @Company
@Persons
@UBO
@INPI
LANGLOIS SOUDAY Béatrice
DoB: 1968-06-04
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Tilleuls 27420 Les Thilliers-en-Vexin FRANCE
11411275 448902007 @Company
@Persons
@UBO
@INPI
MARCHAND Régis René Paul
DoB: 1968-05-23
PoB: 27103 Bourg-Achard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 27100 Le Vaudreuil FRANCE
11411276 448902007 @Company
@Persons
@UBO
@INPI
MARCHAND Régis René Paul
DoB: 1968-05-23
PoB: 27103 Bourg-Achard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Eglise 27100 Le Vaudreuil FRANCE
12626050 518775457 @Company
@Persons
@UBO
@INPI
FAYEL NARAC Claude Paule Louise
DoB: 1968-12-13
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5287 route de Norvile Villequier 76490 Rives-en-Seine FRANCE
12790977 803132505 @Company
@Persons
@UBO
@INPI
ACHARD Pascal
DoB: 1968-04-23
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 avenue de Brédasque 13090 Aix-en-Provence FRANCE
12839756 351588124 @Company
@Persons
@UBO
@INPI
ACHARD Pascal
DoB: 1968-04-23
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LE PETIT CHAMPSAUR - CD 10 13100 AIX EN PROVENCE 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.