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 2011-09-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2747820 538679028 @Company
@Persons
@UBO
@INPI
MONIN Pierre Olivier
DoB: 1984-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Jean Mermoz Quartier de l'Admirault - RICM 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3435196 753042795 @Company
@Persons
@UBO
@INPI
POITIERS Maximus
DoB: 2011-09-23
PoB: STEINSEL LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue JF Kennedy 0 STEINSEL LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3648594 419853684 @Company
@Persons
@UBO
@INPI
BALDINO RENAUX Marie, Ange
DoB: 1965-04-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 traverse de la Bouffonne Bat F3 Résidence Valmante 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
4893531 534832084 @Company
@Persons
@UBO
@INPI
GUERY Claude
DoB: 1950-06-04
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Pins 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4893532 534832084 @Company
@Persons
@UBO
@INPI
GUERY Claude
DoB: 1950-06-04
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Pins 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632574 415146216 @Company
@Persons
@UBO
@INPI
BEAUJANEAU Jérôme
DoB: 1973-09-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue du Faubourg du Pont Neuf 86000 Poitiers FRANCE
6632575 415146216 @Company
@Persons
@UBO
@INPI
BEAUJANEAU Jérôme
DoB: 1973-09-27
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
172 Rue du Faubourg du Pont Neuf 86000 Poitiers FRANCE
6638197 528811268 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Michel Raymond
DoB: 1957-09-02
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Valmontour 86190 Vouillé FRANCE
6638198 528811268 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Michel Raymond
DoB: 1957-09-02
PoB: 86194 Poitiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue de Valmontour 86190 Vouillé FRANCE
6640636 443574967 @Company
@Persons
@UBO
@INPI
BOGDAN FUM Anca
DoB: 1978-07-23
PoB: DOROHOI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Chaussée Appartement 2 86000 Poitiers FRANCE
6640637 443574967 @Company
@Persons
@UBO
@INPI
BOGDAN FUM Anca
DoB: 1978-07-23
PoB: DOROHOI ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de la Chaussée Appartement 2 86000 Poitiers FRANCE
6643256 405373978 @Company
@Persons
@UBO
@INPI
DECANTER Bernard Jean Marie
DoB: 1961-09-23
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Pin 79300 Bressuire FRANCE
6646534 531172443 @Company
@Persons
@UBO
@INPI
MARTIN Etienne Joseph Bernard
DoB: 1963-09-10
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Chenevières 86580 Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6648375 319815726 @Company
@Persons
@UBO
@INPI
QUINT ALIROL Geneviève Andrée Larie Colette
DoB: 1950-11-22
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du Puy Joubert 86280 Saint-Benoît FRANCE
6655251 534785449 @Company
@Persons
@UBO
@INPI
BOIREAU Vanessa Jessica
DoB: 1987-11-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Avenue de la Gare 86700 Couhé FRANCE yes
@Cadastre
@Geotag
6672281 531196889 @Company
@Persons
@UBO
@INPI
GIRAULT Pierrick Michel
DoB: 1976-09-23
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pontaigon 86410 Lhommaizé FRANCE yes
@Cadastre
@Geotag
6853188 519122543 @Company
@Persons
@UBO
@INPI
COLAS PRINET Vanessa
DoB: 1976-01-15
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Didonne 17120 Semussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853189 519122543 @Company
@Persons
@UBO
@INPI
COLAS PRINET Vanessa
DoB: 1976-01-15
PoB: 86194 Poitiers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Didonne 17120 Semussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658111 524452968 @Company
@Persons
@UBO
@INPI
PERRAULT Philippe
DoB: 1969-01-20
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Bouchetterie 79120 Sainte-Soline FRANCE yes
@Cadastre
@Geotag
8658114 524452968 @Company
@Persons
@UBO
@INPI
PERRAULT BOUTINET Pascale
DoB: 1967-04-12
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Route de Voeuil 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
8658115 524452968 @Company
@Persons
@UBO
@INPI
PERRAULT SOLLAERTS Marylène
DoB: 1977-09-12
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Clos du Quercy 19500 Meyssac FRANCE yes
@Cadastre
@Geotag
8658116 524452968 @Company
@Persons
@UBO
@INPI
PERRAULT Aurélie
DoB: 1984-08-13
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Petit Fraigneau 85700 Menomblet FRANCE yes
@Cadastre
@Geotag
12005513 432244036 @Company
@Persons
@UBO
@INPI
TIFFENEAU Régis
DoB: 1967-05-09
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue De la Paix 0 Geneve Suisse yes
@Cadastre
@Geotag
12005514 432244036 @Company
@Persons
@UBO
@INPI
TIFFENEAU Régis
DoB: 1967-05-09
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De la Paix 0 Geneve Suisse yes
@Cadastre
@Geotag
14033775 539417584 @Company
@Persons
@UBO
@INPI
HARMONY Bob Brown
DoB: 1982-02-17
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Poitiers 53000 Laval 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.