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 1970-09-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622 789720968 @Company
@Persons
@UBO
@INPI
ACHARD Jean-Philippe
DoB: 1970-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Traverse Pignatel 13012 Marseille FRANCE yes
@Cadastre
@Geotag
2623 789720968 @Company
@Persons
@UBO
@INPI
ACHARD Jean-Philippe
DoB: 1970-05-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Traverse Pignatel 13012 Marseille FRANCE yes
@Cadastre
@Geotag
46513 814474359 @Company
@Persons
@UBO
@INPI
DUVAL JARRY Sandrine Annick Lisiane
DoB: 1970-04-30
PoB: 76540 Rouen (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Hameau Léger 27310 Bourg-Achard France
798777 493049266 @Company
@Persons
@UBO
@INPI
ACHARD LICHERE Cécile Rolande Marthe
DoB: 1970-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
869 Route d'Auzas 30140 Saint-Jean-du-Pin France
1068782 451986244 @Company
@Persons
@UBO
@INPI
SIMON GATINET Sandrine
DoB: 1970-01-20
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
579 Route de la Hunière 27500 Aizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068783 451986244 @Company
@Persons
@UBO
@INPI
SIMON GATINET Sandrine
DoB: 1970-01-20
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
579 Route de la Hunière 27500 Aizier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487562 511079030 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD BIDEAUX Sophie
DoB: 1970-04-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE yes
@Cadastre
@Geotag
1487563 511079030 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD BIDEAUX Sophie
DoB: 1970-04-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE yes
@Cadastre
@Geotag
1519041 477496103 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD Sophie
DoB: 1970-04-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528967 524825353 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD Sophie
DoB: 1970-04-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528968 524825353 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD Sophie
DoB: 1970-04-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1530386 812054963 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD BIDEAUX Sophie, Suzanne, Lucie
DoB: 1970-04-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE
1530387 812054963 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD BIDEAUX Sophie, Suzanne, Lucie
DoB: 1970-04-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE
1531129 821396165 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD-BIDEAUX Sophie
DoB: 1970-04-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE yes
@Cadastre
@Geotag
1531130 821396165 @Company
@Persons
@UBO
@INPI
BIDEAUX ACHARD-BIDEAUX Sophie
DoB: 1970-04-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Bois Joli 25640 Marchaux FRANCE yes
@Cadastre
@Geotag
2237099 501313886 @Company
@Persons
@UBO
@INPI
ACHARD Jacques
DoB: 1970-09-09
PoB: KIZILTEPE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Parc 92300 Levallois Perret France
3667040 804247880 @Company
@Persons
@UBO
@INPI
ACHARD Valérie, Andrée, Denise
DoB: 1970-01-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 chemin de Saint-Jean 13800 Istres FRANCE
3731421 503718942 @Company
@Persons
@UBO
@INPI
ACHARD Serge
DoB: 1970-10-09
PoB: 13078 Port-Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Clovis Hugues 13230 Port-Saint-Louis-du-Rhône FRANCE yes
@Cadastre
@Geotag
5856559 423484666 @Company
@Persons
@UBO
@INPI
TOURNEUR TOURNEUR MARTEL Florence Françoise Marcelle
DoB: 1970-03-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Allée Jean Achard 38330 Montbonnot-Saint-Martin France
7809008 752027441 @Company
@Persons
@UBO
@INPI
GUEDON DAMIANI-MONGREVILLE Valérie
DoB: 1970-09-30
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Boubou Dado 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7809009 752027441 @Company
@Persons
@UBO
@INPI
GUEDON DAMIANI-MONGREVILLE Valérie
DoB: 1970-09-30
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Boubou Dado 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7831343 402466064 @Company
@Persons
@UBO
@INPI
GUEDON DAMIANI-MONGREVILLE Valérie
DoB: 1970-09-30
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse Boubou dado 78780 Maurecourt FRANCE
8115445 453359929 @Company
@Persons
@UBO
@INPI
CORDIER MATHIAS Carole
DoB: 1970-07-11
PoB: Bourg-Achard (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 rue des Rufaux 27310 Bouquetot FRANCE
8121543 795010164 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOLLY Fabienne Dorothée Michèle
DoB: 1970-09-05
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 chemin de la Ville 27680 Saint-Ouen-des-Champs FRANCE
8123727 498102326 @Company
@Persons
@UBO
@INPI
LIARD Benoit
DoB: 1970-11-09
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE DE L'EGLISE 27260 EPAIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127258 479936197 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOLLY Fabienne
DoB: 1970-09-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 chemin de la Ville 27680 Saint-Ouen-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127259 479936197 @Company
@Persons
@UBO
@INPI
LEFEBVRE JOLLY Fabienne
DoB: 1970-09-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
343 chemin de la Ville 27680 Saint-Ouen-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128801 350389532 @Company
@Persons
@UBO
@INPI
GREAUME Loic
DoB: 1970-06-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Grande Rue 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130096 520855446 @Company
@Persons
@UBO
@INPI
LEBERTOIS Frédéric
DoB: 1970-12-16
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 allée Gustave Eiffel 27310 Bourg-Achard FRANCE
8130097 520855446 @Company
@Persons
@UBO
@INPI
LEBERTOIS Frédéric
DoB: 1970-12-16
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 allée Gustave Eiffel 27310 Bourg-Achard FRANCE
12517298 432789238 @Company
@Persons
@UBO
@INPI
LUCE Frederic Jean-Paul Jacques
DoB: 1970-01-13
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JEAN BAPTISTE MIANNAY 76170 SAINT JEAN DE FOLLEVILLE FRANCE
12577532 391927555 @Company
@Persons
@UBO
@INPI
COUSIN LEFEBVRE Sophie, Jacqueline
DoB: 1970-02-14
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 cité 40 maisons 76770 Malaunay FRANCE
12601904 350492443 @Company
@Persons
@UBO
@INPI
EARL DU WUY
DoB: 441937133
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Wuy La Mailleraye-sur-Seine 76940 Arelaune-en-Seine FRANCE
15799205 442343661 @Company
@Persons
@UBO
@INPI
SCEA DE SAINT TAURIN
DoB: 353377393
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27800 Bosrobert France
15799208 442343661 @Company
@Persons
@UBO
@INPI
EARL COUSIN DE LA FONTAINE
DoB: 808912513
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
840 Route du Neubourg Theillement 27520 Thénouville France
15813192 493049266 @Company
@Persons
@UBO
@INPI
ACHARD LICHERE Cécile Rolande Marthe
DoB: 1970-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
869 Route d'Auzas 30140 Saint-Jean-du-Pin France
16029528 491575023 @Company
@Persons
@UBO
@INPI
ACHARD Joël Roland Emile
DoB: 1970-08-10
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Jean Jaurès 26240 Saint-Vallier France yes
@Cadastre
@Geotag
16150894 453359929 @Company
@Persons
@UBO
@INPI
CORDIER MATHIAS Carole
DoB: 1970-07-11
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
611 Rue Des Rufaux 27310 Bouquetot France
16150895 453359929 @Company
@Persons
@UBO
@INPI
CORDIER MATHIAS Carole
DoB: 1970-07-11
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Rue Des Rufaux 27310 Bouquetot 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.