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 NIORT 1952-09-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8653705 800275182 @Company
@Persons
@UBO
@INPI
COGNET Jean-Yves Michel
DoB: 1952-09-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit l'Anglee PARTHENAY 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664682 812364420 @Company
@Persons
@UBO
@INPI
INSERGUEIX Jacques
DoB: 1952-03-26
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Glycines 79310 Mazières-en-Gâtine FRANCE
8664683 812364420 @Company
@Persons
@UBO
@INPI
INSERGUEIX Jacques
DoB: 1952-03-26
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Glycines 79310 Mazières-en-Gâtine FRANCE
8671348 428274203 @Company
@Persons
@UBO
@INPI
GUERIN Jean Claude Emile
DoB: 1952-07-09
PoB: 79204 Périgné
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 Grande Rue 79200 La Peyratte FRANCE
8679878 329349898 @Company
@Persons
@UBO
@INPI
JOTTREAU Jean Louis Marie-Joseph
DoB: 1952-11-26
PoB: La Chapelle Largeau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Roche Authe La Chapelle Largeau 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8684857 345254346 @Company
@Persons
@UBO
@INPI
MARMIGNON DESCHAMPS Claude
DoB: 1952-10-13
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Bertholet 79000 Niort FRANCE
8684858 345254346 @Company
@Persons
@UBO
@INPI
MARMIGNON DESCHAMPS Claude
DoB: 1952-10-13
PoB: 79191 Niort
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Bertholet 79000 Niort FRANCE
12569017 328836291 @Company
@Persons
@UBO
@INPI
NIORT VAN DEN WEGHE Dominique Juliette Berthe
DoB: 1952-09-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vijvestraat 7 Dentergem-Oeselgem 8720 0 BELGIQUE yes
@Cadastre
@Geotag
12606498 394197487 @Company
@Persons
@UBO
@INPI
NIORT VAN DEN WEGHE Dominique Juliette Berthe
DoB: 1952-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
VIJVESTRAAT 7 - DENTERGEM - OESELGEM 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620423 318724168 @Company
@Persons
@UBO
@INPI
NIORT VAN DEN WEGHE Dominique Juliette Berthe
DoB: 1952-09-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vijvestraat 7 8720 Dentergem-Oeselgem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13568944 394197487 @Company
@Persons
@UBO
@INPI
NIORT VAN DEN WEGHE Dominique Juliette Berthe
DoB: 1952-09-26
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
VIJVESTRAAT 7 - DENTERGEM - OESELGEM 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13568964 414773747 @Company
@Persons
@UBO
@INPI
NIORT VAN DEN WEGHE Dominique, Juliette, Berthe
DoB: 1952-09-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vijvestraat 7 Dentergem Oeselgem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13643925 383452356 @Company
@Persons
@UBO
@INPI
MOREAU BIROTHEAU Catherine
DoB: 1952-02-08
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue de Nambot 79000 Niort France yes
@Cadastre
@Geotag

 

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.