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 POITOU 1964-09-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309609 349133967 @Company
@Persons
@UBO
@INPI
NAVARRO Christian Julien
DoB: 1964-02-10
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Du Général Chemineau 86170 Neuville-de-Poitou France
1598590 718204506 @Company
@Persons
@UBO
@INPI
BENOIST Pascal Daniel
DoB: 1964-07-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 PLACETTE DU POITOU 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2171986 801312935 @Company
@Persons
@UBO
@INPI
Dacher Olivier
DoB: 1964-06-27
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Poitou 75003 Paris France
3398786 499180818 @Company
@Persons
@UBO
@INPI
POITOU Marie Christine
DoB: 1964-09-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin du Fossan 6500 Menton FRANCE
3398787 499180818 @Company
@Persons
@UBO
@INPI
POITOU Marie Christine
DoB: 1964-09-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin du Fossan 6500 Menton FRANCE
3401743 534524475 @Company
@Persons
@UBO
@INPI
ROS POITOU Marie-Christine
DoB: 1964-09-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1830 Route des Ciappes 6500 Menton FRANCE
3401744 534524475 @Company
@Persons
@UBO
@INPI
ROS POITOU Marie-Christine
DoB: 1964-09-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1830 Route des Ciappes 6500 Menton FRANCE
3799050 403910862 @Company
@Persons
@UBO
@INPI
NUIXA Michel Joseph Georges
DoB: 1964-09-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse du Poitou 66330 Cabestany France yes
@Cadastre
@Geotag
3799051 403910862 @Company
@Persons
@UBO
@INPI
NUIXA Michel Joseph Georges
DoB: 1964-09-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Poitou 66330 Cabestany France yes
@Cadastre
@Geotag
3810158 382348126 @Company
@Persons
@UBO
@INPI
NUIXA Michel Joseph Georges
DoB: 1964-09-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse du Poitou 66330 Cabestany France
6363982 352694483 @Company
@Persons
@UBO
@INPI
GILLET POMMIER Florence
DoB: 1964-09-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lieu Dit "Poitou" 33570 Lussac FRANCE
6625509 518050927 @Company
@Persons
@UBO
@INPI
REVUELTA Pascal Pedro René
DoB: 1964-09-02
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue des Philambins 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6625510 518050927 @Company
@Persons
@UBO
@INPI
REVUELTA Pascal Pedro René
DoB: 1964-09-02
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 B Rue des Philambins 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6645887 437841471 @Company
@Persons
@UBO
@INPI
PAVAGEAU BONAMI Valérie Anne-Marie Andrée
DoB: 1964-11-21
PoB: 44084 Le Loroux-Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Croix Blanche 86360 Chasseneuil-du-Poitou FRANCE
6647738 402817191 @Company
@Persons
@UBO
@INPI
ROBINEAU Alain Jean Albert
DoB: 1964-09-22
PoB: 86177 Neuville-de-Poitou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Plat d'Etain 86170 Cissé FRANCE
6648450 380103879 @Company
@Persons
@UBO
@INPI
PAGE Eric Robert André
DoB: 1964-07-02
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Tinelière 86350 Usson-du-Poitou FRANCE
6679981 413616509 @Company
@Persons
@UBO
@INPI
MAINGOT PATRICE, ROBERT
DoB: 1964-09-08
PoB: 97105 BASSE-TERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Résidence Altair A 3 Avenue du Téléport 2 86360 Chasseneuil-du-Poitou FRANCE
8478104 344890116 @Company
@Persons
@UBO
@INPI
GILLET POMMIER Florence
DoB: 1964-09-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lieu-Dit Poitou 33570 Lussac France
8478105 344890116 @Company
@Persons
@UBO
@INPI
GILLET POMMIER Florence
DoB: 1964-09-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Lieu-Dit Poitou 33570 Lussac France
9383046 333073385 @Company
@Persons
@UBO
@INPI
LE MOAN Loic
DoB: 1964-09-23
PoB: TOULON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE POITOU QUIMPER 29000 QUIMPER FRANCE
10598429 813502432 @Company
@Persons
@UBO
@INPI
GIRARD Florent Nicolas Fabrice
DoB: 1964-06-05
PoB: 86177 Neuville-de-Poitou (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Mavault 86170 Neuville-de-Poitou France
10841229 819626664 @Company
@Persons
@UBO
@INPI
GUEHOUN Zokou Guillaume
DoB: 1964-03-09
PoB: Anyama Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de Poitou 80000 Amiens France
12209298 813318805 @Company
@Persons
@UBO
@INPI
GOUBAND Francois Régis
DoB: 1964-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Poitou 92120 Montrouge FRANCE
12298490 823780689 @Company
@Persons
@UBO
@INPI
CHEDDANI Amirouche
DoB: 1964-03-09
PoB: BOUTRA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée du Poitou 92220 Bagneux FRANCE
12350942 795140375 @Company
@Persons
@UBO
@INPI
GOUBAND François-Régis
DoB: 1964-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue du Poitou 92120 Montrouge FRANCE
12350943 795140375 @Company
@Persons
@UBO
@INPI
GOUBAND François-Régis
DoB: 1964-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue du Poitou 92120 Montrouge FRANCE
12425999 797433760 @Company
@Persons
@UBO
@INPI
GOUBAND François-Régis
DoB: 1964-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis Rue du Poitou 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12426286 809993207 @Company
@Persons
@UBO
@INPI
GOUBAND François-Régis
DoB: 1964-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Bis Rue du Poitou 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
14450397 484087895 @Company
@Persons
@UBO
@INPI
MENAITREAU Christophe, Serge
DoB: 1964-05-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Poitou 67100 Strasbourg FRANCE
15673933 424658243 @Company
@Persons
@UBO
@INPI
Lamy Thierry Marcel
DoB: 1964-12-06
PoB: 86281 Vendeuvre-du-Poitou (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Grégousse 86380 Chabournay 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.