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 COGNAC 1971-09-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205642 851565424 @Company
@Persons
@UBO
@INPI
PECHEVIS Marie Véronique
DoB: 1971-09-07
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Corniche de la Falaise 64210 Bidart FRANCE
243631 352571756 @Company
@Persons
@UBO
@INPI
VERNOU Frédéric
DoB: 1971-01-09
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Tillières 44190 Clisson FRANCE yes
@Cadastre
@Geotag
1340178 351195532 @Company
@Persons
@UBO
@INPI
RICHER Christophe André Elie
DoB: 1971-09-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de l'Epine 16200 Gondeville FRANCE yes
@Cadastre
@Geotag
1350750 522838119 @Company
@Persons
@UBO
@INPI
DOUTEAU Sandra Laëtitia Axelle
DoB: 1971-08-09
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Rochefort 16100 Cognac FRANCE
1351421 380378190 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille, James
DoB: 1971-11-26
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Bois Noir 33230 Maransin FRANCE
1355198 533736732 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé Robert
DoB: 1971-04-03
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Boisne 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355199 533736732 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé Robert
DoB: 1971-04-03
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin Boisne 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362809 397653866 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hervé Robert
DoB: 1971-04-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Boisne 16130 Gensac-la-Pallue FRANCE
1370361 401762232 @Company
@Persons
@UBO
@INPI
NAUD Gabrielle Christine
DoB: 1971-09-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue d'Australie 16100 Cognac FRANCE
1371126 424221703 @Company
@Persons
@UBO
@INPI
BONNAUD Fabrice Eric
DoB: 1971-10-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Gate Pic Deuville 16130 Segonzac FRANCE
1373511 391566239 @Company
@Persons
@UBO
@INPI
CHIPAULT GOASDOUE Stéphanie
DoB: 1971-04-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue Bonaparte Uccle 0 BELGIQUE yes
@Cadastre
@Geotag
1384906 382820181 @Company
@Persons
@UBO
@INPI
DENEPOUX Frédéric
DoB: 1971-09-23
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE de Constantine 16100 Cognac FRANCE
1386770 383115128 @Company
@Persons
@UBO
@INPI
LAIN Céline, Marie, Nicole
DoB: 1971-09-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 à route de Lagarde 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294861 533753109 @Company
@Persons
@UBO
@INPI
LARUE Jérôme, Patrick
DoB: 1971-03-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Truffaut 14111 Louvigny FRANCE
5294862 533753109 @Company
@Persons
@UBO
@INPI
LARUE Jérôme, Patrick
DoB: 1971-03-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue François Truffaut 14111 Louvigny FRANCE
5763421 507992923 @Company
@Persons
@UBO
@INPI
PLACERAUD BARAN Christelle
DoB: 1971-09-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Moulies 40160 Parentis en born FRANCE
5763422 507992923 @Company
@Persons
@UBO
@INPI
PLACERAUD BARAN Christelle
DoB: 1971-09-09
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Moulies 40160 Parentis en born FRANCE
6844604 403754476 @Company
@Persons
@UBO
@INPI
VEZINAT Jean-Christophe
DoB: 1971-12-04
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Route de Cognac 17160 Mons FRANCE
8472712 428688287 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille James
DoB: 1971-11-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-Dit le Bois Noir 33230 Maransin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8472713 428688287 @Company
@Persons
@UBO
@INPI
GREGOIRE Cyrille James
DoB: 1971-11-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-Dit le Bois Noir 33230 Maransin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401195 819609355 @Company
@Persons
@UBO
@INPI
WAGENER JACQUES Erika Béatrice
DoB: 1971-08-02
PoB: 16102 Cognac (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Ancienne Ecole Hameau Escouloubre les Bains 11140 Escouloubre France
12473446 492699004 @Company
@Persons
@UBO
@INPI
GIRAUD Stephane Jean Claude
DoB: 1971-03-21
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 IMPASSE D'ALBRET 40090 ST PERDON FRANCE
12473447 492699004 @Company
@Persons
@UBO
@INPI
GIRAUD Stephane Jean Claude
DoB: 1971-03-21
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 IMPASSE D'ALBRET 40090 ST PERDON FRANCE
12941609 805178191 @Company
@Persons
@UBO
@INPI
BRUNG Eric Thierry
DoB: 1971-11-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Las Migues 65100 Arrayou-Lahitte FRANCE
13072685 511517500 @Company
@Persons
@UBO
@INPI
COGNAC Stéphane
DoB: 1971-09-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Georges Pompidou 19130 Objat FRANCE
13088417 799238720 @Company
@Persons
@UBO
@INPI
COGNAC Stephane
DoB: 1971-09-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE BEYNAT LA RIVIERE Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088418 799238720 @Company
@Persons
@UBO
@INPI
COGNAC Stephane
DoB: 1971-09-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE BEYNAT LA RIVIERE Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514197 494171028 @Company
@Persons
@UBO
@INPI
MENAND Stéphane Jean-Marie
DoB: 1971-04-30
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Perriere 16130 Ars FRANCE
13514198 494171028 @Company
@Persons
@UBO
@INPI
MENAND Stéphane Jean-Marie
DoB: 1971-04-30
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Impasse de la Perriere 16130 Ars 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.