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 PARTHENAY 1950-05-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271487 352480776 @Company
@Persons
@UBO
@INPI
PARTHENAY Francis
DoB: 1950-05-11
PoB: 17136 17 CROIX CHAPEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bougainville, Escale N° 3 17300 Rochefort FRANCE
359933 382643658 @Company
@Persons
@UBO
@INPI
GOURDON Daniel
DoB: 1950-01-02
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois Coupé 71220 Martigny-le-Comte FRANCE
1536923 429410731 @Company
@Persons
@UBO
@INPI
BEAUDRU Fanny Michelle Martine
DoB: 1950-06-17
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE L HERMITAGE 95300 Pontoise FRANCE
5536460 353393218 @Company
@Persons
@UBO
@INPI
COLLET Bernard Marie Etienne
DoB: 1950-03-22
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Prefecture 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5536461 353393218 @Company
@Persons
@UBO
@INPI
COLLET Bernard Marie Etienne
DoB: 1950-03-22
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Prefecture 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6851723 450531843 @Company
@Persons
@UBO
@INPI
FY Monique
DoB: 1950-10-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jeuzet 17250 Saint-Sulpice-d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851724 450531843 @Company
@Persons
@UBO
@INPI
FY Monique
DoB: 1950-10-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jeuzet 17250 Saint-Sulpice-d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062545 352480776 @Company
@Persons
@UBO
@INPI
PARTHENAY Francis
DoB: 1950-05-11
PoB: 17136 17 CROIX CHAPEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
r sidence Bougainville Escale N0 3 17300 ROCHEFORT FRANCE
7068173 421061011 @Company
@Persons
@UBO
@INPI
PARTHENAY Francis
DoB: 1950-05-11
PoB: 17136 17 CROIX CHAPEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
r sidence Bougainville Escale N0 3 17300 ROCHEFORT FRANCE
7068174 421061011 @Company
@Persons
@UBO
@INPI
PARTHENAY Francis
DoB: 1950-05-11
PoB: 17136 17 CROIX CHAPEAU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
r sidence Bougainville Escale N0 3 17300 ROCHEFORT FRANCE
7073059 423284017 @Company
@Persons
@UBO
@INPI
DESAIVRE Jean-Paul, Bernard, Antoine
DoB: 1950-11-12
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE BABILLOT 75013 PARIS FRANCE
7096640 338791114 @Company
@Persons
@UBO
@INPI
PARTHENAY Francis
DoB: 1950-05-11
PoB: 17136 17 CROIX CHAPEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 b rue du champ de l'alouette 17620 ECHILLAIS FRANCE
7896654 438430910 @Company
@Persons
@UBO
@INPI
PARTHENAY Jean Marcel
DoB: 1950-06-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Henry Delagenière 72000 Le Mans FRANCE
8651703 418181582 @Company
@Persons
@UBO
@INPI
GRIGNAND Michel
DoB: 1950-01-19
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE BICETRE 79260 La Crèche FRANCE
8653524 421352220 @Company
@Persons
@UBO
@INPI
LAPEYRE Bernard
DoB: 1950-10-22
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence MELUSINE 17 AV DU GENERAL DE GAULLE 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8653924 393670070 @Company
@Persons
@UBO
@INPI
RIVON Patrick Jean
DoB: 1950-08-31
PoB: CAUDERAN 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE POITIERS 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8655833 626020119 @Company
@Persons
@UBO
@INPI
TRO REVEILLAUD Nicole Janine Andrée
DoB: 1950-05-28
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue HONORE DE BALZAC 79200 Parthenay FRANCE
8659029 490736568 @Company
@Persons
@UBO
@INPI
DAGUIN Hubert Michel Guy
DoB: 1950-11-18
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue d'Aquitaine 79200 Parthenay FRANCE
8659070 438735144 @Company
@Persons
@UBO
@INPI
FIZAINE Jacques Emile Bernard
DoB: 1950-09-13
PoB: NOUZONVILLE 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue MARCELLIN BERTHELOT 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662537 313400814 @Company
@Persons
@UBO
@INPI
JARRY Camille Jean Paul
DoB: 1950-05-18
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU PONT DE CROIX 79200 Châtillon-sur-Thouet FRANCE
8666917 429117245 @Company
@Persons
@UBO
@INPI
GRELET CORBINUS Marie-Hélène
DoB: 1950-04-24
PoB: ST GEORGES DE NOISNE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ARISTIDE BRIAND 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674456 434820809 @Company
@Persons
@UBO
@INPI
MOINE VION Liliane Roselyne Nicole
DoB: 1950-08-29
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FRENAIE Noirterre 79300 Bressuire FRANCE
8677577 479856353 @Company
@Persons
@UBO
@INPI
PETIT André Lucien Gérard
DoB: 1950-01-16
PoB: ST MESMIN (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la Saunerie 79390 La Ferrière-en-Parthenay FRANCE
8677578 479856353 @Company
@Persons
@UBO
@INPI
PETIT André Lucien Gérard
DoB: 1950-01-16
PoB: ST MESMIN (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Route de la Saunerie 79390 La Ferrière-en-Parthenay FRANCE
8679708 400955647 @Company
@Persons
@UBO
@INPI
LAPEYRE Bernard
DoB: 1950-10-22
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Maladrerie 79200 Parthenay FRANCE
8684149 322098294 @Company
@Persons
@UBO
@INPI
LEBERT Colette
DoB: 1950-04-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Berry 79210 Mauzé-sur-le-Mignon FRANCE
8684150 322098294 @Company
@Persons
@UBO
@INPI
LEBERT Colette
DoB: 1950-04-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Berry 79210 Mauzé-sur-le-Mignon FRANCE
8972214 314407024 @Company
@Persons
@UBO
@INPI
DUGUEST PAOLOZZI Brigitte Thérèse
DoB: 1950-12-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Clos des Tilleuls 35850 Parthenay-de-Bretagne 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.