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 POITIERS 1972-07-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217558 452405509 @Company
@Persons
@UBO
@INPI
CIREAU Hervé
DoB: 1972-09-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17/19 Rue GUILLAUME TELL 75017 Paris FRANCE
2335093 821312667 @Company
@Persons
@UBO
@INPI
Filhol Arnaud Marie Hervé
DoB: 1972-03-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Pereire 78100 Saint-Germain-en-Laye France
2363245 791577687 @Company
@Persons
@UBO
@INPI
Coutenceau Thomas
DoB: 1972-05-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Thiboumery 75015 Paris France
4517653 794503615 @Company
@Persons
@UBO
@INPI
LAMARCHE Séverine, Fabienne
DoB: 1972-08-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Morlaix 22310 Plestin-les-Grèves FRANCE
6396387 494911241 @Company
@Persons
@UBO
@INPI
POITIERS Frederic Raymond Philippe
DoB: 1972-07-27
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue SEBASTOPOL 33130 Bègles FRANCE
6627818 827501016 @Company
@Persons
@UBO
@INPI
BRAHMI Djamel Daniel
DoB: 1972-01-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Carnot 86000 Poitiers FRANCE
6636353 537481186 @Company
@Persons
@UBO
@INPI
TANGUY Gaëlle Anne Marie Jeanne
DoB: 1972-10-07
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49b Rue Louis Pasteur 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6636354 537481186 @Company
@Persons
@UBO
@INPI
TANGUY Gaëlle Anne Marie Jeanne
DoB: 1972-10-07
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49b Rue Louis Pasteur 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6666606 821545084 @Company
@Persons
@UBO
@INPI
GOMES José-Manuel
DoB: 1972-06-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Couronneries 86000 Poitiers FRANCE
6668546 530827492 @Company
@Persons
@UBO
@INPI
GENDRON Philippe François
DoB: 1972-06-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668547 530827492 @Company
@Persons
@UBO
@INPI
GENDRON Philippe François
DoB: 1972-06-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670796 504359787 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Macé 86000 Poitiers FRANCE
6670797 504359787 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jean Macé 86000 Poitiers FRANCE
9884294 813332426 @Company
@Persons
@UBO
@INPI
CHARLOT DELORME Nadia
DoB: 1972-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Chevreul Mazé 49630 Mazé-Milon FRANCE
9884358 513742403 @Company
@Persons
@UBO
@INPI
CHARLOT DELORME Nadia
DoB: 1972-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Chevreul Mazé 49630 Mazé-Milon FRANCE
9884359 513742403 @Company
@Persons
@UBO
@INPI
CHARLOT DELORME Nadia
DoB: 1972-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Chevreul Mazé 49630 Mazé-Milon FRANCE
9905610 502276850 @Company
@Persons
@UBO
@INPI
CHARLOT DELORME Nadia
DoB: 1972-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Chevreul Mazé 49630 Mazé-Milon FRANCE
9960340 528438260 @Company
@Persons
@UBO
@INPI
CHARLOT DELORME Nadia
DoB: 1972-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Chevreul Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
9960341 528438260 @Company
@Persons
@UBO
@INPI
CHARLOT DELORME Nadia
DoB: 1972-07-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Chevreul Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
10276063 410195291 @Company
@Persons
@UBO
@INPI
CIREAU Hervé Roger Louis
DoB: 1972-09-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Lavoisier 92500 Rueil-Malmaison FRANCE
15893646 392304093 @Company
@Persons
@UBO
@INPI
Ducellier Thomas Pierre Louis Jean
DoB: 1972-07-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Verte 76000 Rouen France
15893660 407773670 @Company
@Persons
@UBO
@INPI
Fernand Christophe Jean-Pierre
DoB: 1972-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route de Parthenay 86190 Ayron France yes
@Cadastre
@Geotag
15893661 407773670 @Company
@Persons
@UBO
@INPI
Fernand Christophe Jean-Pierre
DoB: 1972-04-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 route de Parthenay 86190 Ayron France yes
@Cadastre
@Geotag
15893780 521231282 @Company
@Persons
@UBO
@INPI
Wender Emmanuel Jean Albert
DoB: 1972-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Renard 86000 Poitiers 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.