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 1979-08-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370012 440578102 @Company
@Persons
@UBO
@INPI
GALISKAN Selami
DoB: 1979-05-08
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Général Rene Chambe 87100 Limoges FRANCE
1028650 831527692 @Company
@Persons
@UBO
@INPI
SIBILEAU Ludovic
DoB: 1979-03-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Stéphane Grapelli 79200 Parthenay FRANCE
1206409 479079667 @Company
@Persons
@UBO
@INPI
PARTHENAY Julien
DoB: 1979-08-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue MARCEL CACHIN 93120 La Courneuve FRANCE
5514349 532790235 @Company
@Persons
@UBO
@INPI
BARRANGER PALLIER Angèle
DoB: 1979-01-20
PoB: Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Babel Roure 63500 Saint-Babel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642756 533624524 @Company
@Persons
@UBO
@INPI
PETREAU Manuel François Christophe
DoB: 1979-12-19
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Saturnin 86000 Poitiers FRANCE
6651794 820711778 @Company
@Persons
@UBO
@INPI
PETREAU Manuel François Christophe
DoB: 1979-12-19
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Dinière 86180 Buxerolles FRANCE
6658327 530770734 @Company
@Persons
@UBO
@INPI
LIBNER Christophe Marcel Daniel
DoB: 1979-08-28
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route de Chalans 85220 Apremont FRANCE
6662609 801938945 @Company
@Persons
@UBO
@INPI
PETREAU Manuel François Christophe
DoB: 1979-12-19
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Joseph Zamanski 86440 Migné-Auxances FRANCE
6665792 818240103 @Company
@Persons
@UBO
@INPI
CASSEGRAIN Nicolas Marcel Louis
DoB: 1979-11-20
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Richelieu 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6677816 511009169 @Company
@Persons
@UBO
@INPI
PETREAU Manuel François Christophe
DoB: 1979-12-19
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Saturnin 86000 Poitiers FRANCE
8637215 492926399 @Company
@Persons
@UBO
@INPI
MICHENOT Solène
DoB: 1979-07-16
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Notre Dame 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8637216 492926399 @Company
@Persons
@UBO
@INPI
MICHENOT Solène
DoB: 1979-07-16
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Notre Dame 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8637849 794632901 @Company
@Persons
@UBO
@INPI
BEJA Frédéric
DoB: 1979-08-26
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Avenue de Nantes 79000 Niort FRANCE
8643105 821842101 @Company
@Persons
@UBO
@INPI
BRETEAUD Arnaud Francis Michel
DoB: 1979-07-22
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rose des Vents 79130 Pougne-Hérisson FRANCE
8643106 821842101 @Company
@Persons
@UBO
@INPI
BRETEAUD Arnaud Francis Michel
DoB: 1979-07-22
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rose des Vents 79130 Pougne-Hérisson FRANCE
8644085 347510240 @Company
@Persons
@UBO
@INPI
HOLSTEIN BOURNIER Isabelle
DoB: 1979-06-08
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU MARCHIOUX 79200 Parthenay FRANCE
8645665 817910425 @Company
@Persons
@UBO
@INPI
HOLSTEIN BOURNIER Isabelle
DoB: 1979-06-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Marchioux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645666 817910425 @Company
@Persons
@UBO
@INPI
HOLSTEIN BOURNIER Isabelle
DoB: 1979-06-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Marchioux 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657319 822443024 @Company
@Persons
@UBO
@INPI
FOUILLET SOUBRE Nathalie
DoB: 1979-08-10
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Chachon 70 Quater 79300 Bressuire FRANCE
8659218 444401905 @Company
@Persons
@UBO
@INPI
HOLSTEIN BOURNIER Isabelle
DoB: 1979-06-08
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU MARCHIOUX 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8659916 379220551 @Company
@Persons
@UBO
@INPI
BODIN Stéphane Francis Berty
DoB: 1979-10-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue de la Vincendière 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8665805 539257279 @Company
@Persons
@UBO
@INPI
MENARD Magalie
DoB: 1979-12-13
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 Rue des Noues 79130 Azay-sur-Thouet FRANCE
8667632 432884799 @Company
@Persons
@UBO
@INPI
MOREAU Gaëtan
DoB: 1979-05-29
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charles Baudelaire 79200 Parthenay FRANCE
8667633 432884799 @Company
@Persons
@UBO
@INPI
MOREAU Gaëtan
DoB: 1979-05-29
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Charles Baudelaire 79200 Parthenay FRANCE
8669424 523034122 @Company
@Persons
@UBO
@INPI
FOUILLET SOUBRE Nathalie Marie-Paule Simone
DoB: 1979-08-10
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air Clazay 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8675736 813493392 @Company
@Persons
@UBO
@INPI
FOUILLET SOUBRE Nathalie
DoB: 1979-08-10
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 79300 CLAZAY FRANCE yes
@Cadastre
@Geotag
8676088 820957074 @Company
@Persons
@UBO
@INPI
FOUILLET SOUBRE Nathalie Marie-Laure Simone
DoB: 1979-08-10
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Quater Rue du Chacon 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676240 789105392 @Company
@Persons
@UBO
@INPI
FOUILLET SOUBRE Nathalie Marie-Paule Simone
DoB: 1979-08-10
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air CLAZAY 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8679226 403733793 @Company
@Persons
@UBO
@INPI
TALBOT Lionel
DoB: 1979-08-06
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Primevères 79200 Lageon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681754 813792926 @Company
@Persons
@UBO
@INPI
TALBOT Lionel
DoB: 1979-08-06
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Chèvrefeuilles 79200 Lageon FRANCE
9623028 440578102 @Company
@Persons
@UBO
@INPI
GALISKAN Selami
DoB: 1979-05-08
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DU BAS BREUIL 87430 VERNEUIL SUR VIENNE FRANCE
9657219 387514581 @Company
@Persons
@UBO
@INPI
DE QUILLACQ Jean-Charles, Marie
DoB: 1979-08-06
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Ganneron 75018 Paris 18 FRANCE
15477544 404898835 @Company
@Persons
@UBO
@INPI
FRERET Damien
DoB: 1979-08-18
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Président Salvator Allende 79200 Parthenay FRANCE
15663977 419487244 @Company
@Persons
@UBO
@INPI
GRIMAULT DAOUX Maryse Aline
DoB: 1979-10-08
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 la Marioliere Saint-Pardoux 79310 Saint-Pardoux-Soutiers 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.