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 1975-03-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8639327 753935501 @Company
@Persons
@UBO
@INPI
DERRE Frédéric Michel
DoB: 1975-03-31
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Ecole 79500 Saint-Martin-lès-Melle FRANCE
8639905 791034895 @Company
@Persons
@UBO
@INPI
NIORT Pierrick Bernard Christian
DoB: 1975-03-24
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse de la Forge La Coudre 79150 Argentonnay FRANCE
8639914 515103620 @Company
@Persons
@UBO
@INPI
BILLY Grégoire Christian
DoB: 1975-10-24
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barangerie 79300 Boismé FRANCE
8643552 411923956 @Company
@Persons
@UBO
@INPI
JOSELON Willy
DoB: 1975-06-24
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BEAULIEU Saint-Pierre-à-Champ 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8658621 822981890 @Company
@Persons
@UBO
@INPI
MOUROT Karine Vanessa Stéphanie
DoB: 1975-03-24
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Suiré Moulin de Chalusson 79410 Saint-Gelais FRANCE
8664164 378837371 @Company
@Persons
@UBO
@INPI
GAEC BEAULIEU
DoB: 411923956
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Grand Beaulieu Saint Pierre à Champ Cersay 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8666222 799465299 @Company
@Persons
@UBO
@INPI
GAZEAU Vincent Olivier Edouard
DoB: 1975-02-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Les Jardins du Bourg 79000 Sciecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666223 799465299 @Company
@Persons
@UBO
@INPI
GAZEAU Vincent Olivier Edouard
DoB: 1975-02-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lotissement Les Jardins du Bourg 79000 Sciecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125656 646380014 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE
DoB: 755501590
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Bujault 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15478574 801327115 @Company
@Persons
@UBO
@INPI
AUGEREAU Mickaël
DoB: 1975-07-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Blotière 31 Rue de la Fragnée 79360 Marigny 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.