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 1974-04-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209056 829433861 @Company
@Persons
@UBO
@INPI
ACHARD Marc Louis Daniel
DoB: 1974-04-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Noyers Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
209057 829433861 @Company
@Persons
@UBO
@INPI
ACHARD Marc Louis Daniel
DoB: 1974-04-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Noyers Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2190152 353273345 @Company
@Persons
@UBO
@INPI
GOUPIL Nathaniel
DoB: 1974-04-24
PoB: 28115 COURTALAIN (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Mimosas 85150 La Chapelle Achard France
2978953 379602675 @Company
@Persons
@UBO
@INPI
LOKIETEK Patricia
DoB: 1974-08-05
PoB: BOURG ACHARD 27
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DE LA HARPE ECROSNES 28320 GALLARDON FRANCE
3250327 810306662 @Company
@Persons
@UBO
@INPI
ACHARD Marc
DoB: 1974-04-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Noyers Liergues 69400 Porte des Pierres Dorées France
3269104 492011143 @Company
@Persons
@UBO
@INPI
ACHARD Marc Louis Daniel
DoB: 1974-04-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Noyers Liergues 69400 Porte des Pierres Dorées France
5512138 418059606 @Company
@Persons
@UBO
@INPI
BERNARD James Jean-Claude Gérard
DoB: 1974-08-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sainte Marie 85150 La Mothe-Achard France
5513145 794338814 @Company
@Persons
@UBO
@INPI
BERNARD James Jean-Claude Gérard
DoB: 1974-08-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sainte Marie 85150 La Mothe-Achard France
5951396 817554553 @Company
@Persons
@UBO
@INPI
ACHARD Dimitri, Lionel
DoB: 1974-04-20
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Orangers rue Rossi 20000 Ajaccio FRANCE
8130368 497589168 @Company
@Persons
@UBO
@INPI
GALMICHE Olivier François Jean
DoB: 1974-01-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue de la Libération 27310 Bourg-Achard FRANCE
8130461 535078414 @Company
@Persons
@UBO
@INPI
CABOT Richard
DoB: 1974-04-14
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de l'Image 27350 Valletot FRANCE
8130462 535078414 @Company
@Persons
@UBO
@INPI
CABOT Richard
DoB: 1974-04-14
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de l'Image 27350 Valletot FRANCE
8130463 535078414 @Company
@Persons
@UBO
@INPI
DUHAMEL Sandrine
DoB: 1974-06-24
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin du Carrosse 27310 Bouquetot FRANCE
8130464 535078414 @Company
@Persons
@UBO
@INPI
DUHAMEL Sandrine
DoB: 1974-06-24
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin du Carrosse 27310 Bouquetot FRANCE
8406246 521630566 @Company
@Persons
@UBO
@INPI
CAILLAUD Martial, Dominique, Antoine, Georges
DoB: 1974-01-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Marthe Regnauld La chapelle Achard 85150 ACHARDS (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406247 521630566 @Company
@Persons
@UBO
@INPI
CAILLAUD Martial, Dominique, Antoine, Georges
DoB: 1974-01-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Marthe Regnauld La chapelle Achard 85150 ACHARDS (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8715681 752209858 @Company
@Persons
@UBO
@INPI
BEAUMONT BELIN Sammantha
DoB: 1974-07-05
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue du Chêne 63300 Thiers FRANCE
8761999 752213124 @Company
@Persons
@UBO
@INPI
BEAUMONT BELIN Sammantha
DoB: 1974-07-05
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Chêne 63300 Thiers FRANCE yes
@Cadastre
@Geotag
8762000 752213124 @Company
@Persons
@UBO
@INPI
BEAUMONT BELIN Sammantha
DoB: 1974-07-05
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Chêne 63300 Thiers FRANCE yes
@Cadastre
@Geotag
8960154 433302536 @Company
@Persons
@UBO
@INPI
ACHARD DE LELUARDIERE Albane
DoB: 1974-12-20
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Legraverend 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299816 827757949 @Company
@Persons
@UBO
@INPI
AGASSE Stéphanie, Georgette, Guertrude
DoB: 1974-12-24
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Albert Camus Immeuble les Pinsons 76120 Le grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299817 827757949 @Company
@Persons
@UBO
@INPI
AGASSE Stéphanie, Georgette, Guertrude
DoB: 1974-12-24
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Albert Camus Immeuble les Pinsons 76120 Le grand Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15799331 535078414 @Company
@Persons
@UBO
@INPI
CABOT Richard
DoB: 1974-04-14
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de l'Image 27350 Valletot France
15799332 535078414 @Company
@Persons
@UBO
@INPI
CABOT Richard
DoB: 1974-04-14
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de l'Image 27350 Valletot 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.