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 1972-04-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383602 448328716 @Company
@Persons
@UBO
@INPI
POITOU Olivier
DoB: 1972-04-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la gare Lavenay 72310 LOIR EN VALLEE FRANCE
1601329 823553375 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA José Bento
DoB: 1972-08-20
PoB: PADERNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Poitou 95100 Argenteuil FRANCE
4628573 384134326 @Company
@Persons
@UBO
@INPI
CERCLIER Jean-Pierre
DoB: 1972-09-13
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue du Poitou 23000 Guéret FRANCE
5736483 424946705 @Company
@Persons
@UBO
@INPI
POITOU Olivier
DoB: 1972-04-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 VILLA PARMENTIER 93120 LA COURNEUVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445569 507705960 @Company
@Persons
@UBO
@INPI
SANCHEZ DELATTRE Céline
DoB: 1972-11-17
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de Vert 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824007 798328217 @Company
@Persons
@UBO
@INPI
AUDOUIN Olivier
DoB: 1972-06-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée de la Tour 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824008 798328217 @Company
@Persons
@UBO
@INPI
AUDOUIN Olivier
DoB: 1972-06-14
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de la Tour 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835502 481307452 @Company
@Persons
@UBO
@INPI
MERCERON LACHE Evelyne
DoB: 1972-11-06
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue du Poitou 17510 Néré FRANCE
7051618 448328716 @Company
@Persons
@UBO
@INPI
POITOU Olivier
DoB: 1972-04-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la gare Lavenay 72310 LOIR EN VALLEE FRANCE
7062687 539297010 @Company
@Persons
@UBO
@INPI
POITOU Olivier, Jacky
DoB: 1972-04-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue des Oiseaux de Mer 17140 Lagord FRANCE yes
@Cadastre
@Geotag
7075735 518304894 @Company
@Persons
@UBO
@INPI
RIBERE Ludovic
DoB: 1972-08-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poitou 17540 Saint-Sauveur-d'Aunis FRANCE
7075736 518304894 @Company
@Persons
@UBO
@INPI
RIBERE Ludovic
DoB: 1972-08-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Poitou 17540 Saint-Sauveur-d'Aunis FRANCE
7085261 501214860 @Company
@Persons
@UBO
@INPI
PERRIER GRENON Annabelle Séverine
DoB: 1972-01-28
PoB: 17347 17 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Ringurel Furigny 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
7096178 504145285 @Company
@Persons
@UBO
@INPI
OLIVAUX Brice Patrick
DoB: 1972-11-07
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Poitou Les Grandes Rivières 17220 Sainte-Soulle FRANCE
7099482 411514862 @Company
@Persons
@UBO
@INPI
DA COSTA GOIMBAULT Véronique Marie-Josée
DoB: 1972-03-31
PoB: 17300 LA ROCHELLE 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DU POITOU 17220 SAINTE SOULLE FRANCE
7099638 532401197 @Company
@Persons
@UBO
@INPI
LHOMMEDET Valery Jean-Marie René
DoB: 1972-02-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Champs de la Plaine 86170 Neuville-de-Poitou FRANCE
15595973 312087091 @Company
@Persons
@UBO
@INPI
COUDRAIS Steve
DoB: 1972-04-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Emil Frey Motors France 12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE
15604920 309003903 @Company
@Persons
@UBO
@INPI
COUDRAIS Steve
DoB: 1972-04-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Emil Frey Motors France 12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou 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.