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 ARDOUIN Pierre found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2280858 682020276 @Company
@Persons
@UBO
@INPI
Desmier Pierre
DoB: 1921-08-21
PoB: 41043 Chatillon-sur-Cher (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Ardouin 94420 Le-Plessis-Trevise France
3210483 424978617 @Company
@Persons
@UBO
@INPI
ARONIO DE ROMBLAY ARDOUIN Amandine Marie Roselyne
DoB: 1985-04-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Saint Pierre 60300 Senlis FRANCE
4706543 444144612 @Company
@Persons
@UBO
@INPI
LEMAITRE Fabrice Pierre-Jean
DoB: 1958-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE
5935782 504486788 @Company
@Persons
@UBO
@INPI
ARDOUIN Joël
DoB: 1950-03-27
PoB: 17385 ST PIERRE D OLERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Folaca d'Asciaghju, route de Palombaggia 20137 Porto-Vecchio FRANCE
5996316 499024438 @Company
@Persons
@UBO
@INPI
ARDOUIN Christophe Yannick Pierre
DoB: 1969-04-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Fief Heulin 44430 Le Loroux-Bottereau France
5996317 499024438 @Company
@Persons
@UBO
@INPI
ARDOUIN Christophe Yannick Pierre
DoB: 1969-04-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Fief Heulin 44430 Le Loroux-Bottereau France
6204174 317922631 @Company
@Persons
@UBO
@INPI
BILLARD Pierre Marceau Denis
DoB: 1945-06-10
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
6260320 478696685 @Company
@Persons
@UBO
@INPI
TEXIER Pierre Michel
DoB: 1948-04-21
PoB: ST PARDOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE
6260321 478696685 @Company
@Persons
@UBO
@INPI
TEXIER Pierre Michel
DoB: 1948-04-21
PoB: ST PARDOUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE
6539113 431838978 @Company
@Persons
@UBO
@INPI
ARDOUIN Jean Pierre Louis
DoB: 1941-06-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Boulevard FRANKLIN ROOSEVELT 33800 Bordeaux FRANCE
6638366 539156158 @Company
@Persons
@UBO
@INPI
ARDOUIN Loïc Yann
DoB: 1985-03-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Pierre Belon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6639517 454025107 @Company
@Persons
@UBO
@INPI
ARDOUIN François Pierre Noël
DoB: 1964-12-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Prés Lias 86190 Quinçay FRANCE
6830914 327124046 @Company
@Persons
@UBO
@INPI
VIAUD Jean-Pierre
DoB: 1964-10-23
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Fond d'Ardouin 17210 Mérignac FRANCE
7106758 524786225 @Company
@Persons
@UBO
@INPI
ARDOUIN Olivier René Pierre
DoB: 1969-10-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Ecoles 17780 Saint-Nazaire-Sur-Charente FRANCE
7789865 503931404 @Company
@Persons
@UBO
@INPI
ARDOUIN Pierre
DoB: 1973-10-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Ecoles 78200 Mantes-la-Jolie FRANCE
7856479 797986585 @Company
@Persons
@UBO
@INPI
ARDOUIN Pierre
DoB: 1973-10-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856480 797986585 @Company
@Persons
@UBO
@INPI
ARDOUIN Pierre
DoB: 1973-10-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Denfert Rochereau 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8969857 314258732 @Company
@Persons
@UBO
@INPI
DESMIER Pierre André Marcel
DoB: 1921-08-21
PoB: 41043 Châtillon-sur-Cher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Ardouin 94420 Le Plessis-Trévise FRANCE
10559058 525100186 @Company
@Persons
@UBO
@INPI
ARDOUIN Lionel Jean pierre
DoB: 1976-05-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Ferdinand de la Tombelle 24000 Périgueux FRANCE
10571227 534720354 @Company
@Persons
@UBO
@INPI
ARDOUIN Lionel, Jean-Pierre
DoB: 1976-05-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Charles Gounod 24100 Bergerac FRANCE
10571228 534720354 @Company
@Persons
@UBO
@INPI
ARDOUIN Lionel, Jean-Pierre
DoB: 1976-05-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Charles Gounod 24100 Bergerac FRANCE
11393947 502980527 @Company
@Persons
@UBO
@INPI
ARDOUIN Pierre Bruno Paul Hilaire
DoB: 1973-10-06
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Denfert Rochereau résidence alsace 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11397394 444264022 @Company
@Persons
@UBO
@INPI
BRAUMAN ARDOUIN Anne-Catherine
DoB: 1927-01-27
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierre Le Grand 75008 Paris FRANCE
11397395 444264022 @Company
@Persons
@UBO
@INPI
BRAUMAN ARDOUIN Anne-Catherine
DoB: 1927-01-27
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pierre Le Grand 75008 Paris FRANCE
14074536 819970641 @Company
@Persons
@UBO
@INPI
ARDOUIN Jean-Pierre
DoB: 1942-05-29
PoB: 78362 Mantes-la-Ville France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Quai Aux Vins 78520 Limay France yes
@Cadastre
@Geotag
15426305 503931404 @Company
@Persons
@UBO
@INPI
ARDOUIN Pierre
DoB: 1973-10-06
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Chemin des Cauvilles 78930 Vert 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.