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 SAINTES 1960-07-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3722857 409864212 @Company
@Persons
@UBO
@INPI
BOISSET Nathalie Andrée Jeanne
DoB: 1960-09-27
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES PENITENTS BLANCS 13460 SAINTES MARIES DE LA MER FRANCE
3722858 409864212 @Company
@Persons
@UBO
@INPI
BOISSET Nathalie Andrée Jeanne
DoB: 1960-09-27
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
27 RUE DES PENITENTS BLANCS 13460 SAINTES MARIES DE LA MER FRANCE
5839658 804153591 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Camille Emilion
DoB: 1960-12-01
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
911 Le Claret Les Gonnets - Autrans 38112 Autrans-Méaudre-en-Vercors France
5915485 790713119 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Camille Emilion
DoB: 1960-12-01
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cottel Méaudre 38112 Autrans-Méaudre-en-Vercors France
6820070 432026946 @Company
@Persons
@UBO
@INPI
DACHARY Christian
DoB: 1960-07-15
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cabane N 1 33230 Les Peintures FRANCE
6830621 328518451 @Company
@Persons
@UBO
@INPI
MASSE David Eric
DoB: 1960-09-27
PoB: CASABLANCA (MAROC) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Dames 17890 Chaillevette FRANCE
6834027 419758396 @Company
@Persons
@UBO
@INPI
BARTHE TROUVE Bernardette
DoB: 1960-01-27
PoB: PONT DE L'ISSER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place des Gillardeaux 17100 Saintes FRANCE
6838301 452678964 @Company
@Persons
@UBO
@INPI
COIC Pascal
DoB: 1960-05-27
PoB: MONT ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Centre 17920 Breuillet FRANCE
6840166 528287915 @Company
@Persons
@UBO
@INPI
SARRAZIN BERTIN Sylvie Marguerite
DoB: 1960-07-27
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 R DU CHENE VERT 17770 SAINT-BRIS-DES-BOIS FRANCE
6840400 433437878 @Company
@Persons
@UBO
@INPI
SARRAZIN BERTIN Sylvie
DoB: 1960-07-27
PoB: 49328 Saumur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Chène Vert 17770 Saint-Bris-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842550 537478349 @Company
@Persons
@UBO
@INPI
BETIZEAU POIRIER Véronique
DoB: 1960-11-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route de Saujon Trignac 17120 Semussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858028 488990052 @Company
@Persons
@UBO
@INPI
PRIN Laurence
DoB: 1960-05-27
PoB: 36044 Chateauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 Zone de Moulinveau 17400 La Vergne FRANCE
7049289 781351960 @Company
@Persons
@UBO
@INPI
EARL REGEL
DoB: 414812974
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1bis la Prée 17600 Saint-Sornin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280161 326464203 @Company
@Persons
@UBO
@INPI
ANSELMI GABEUR Marie-Chistine Micheline
DoB: 1960-07-17
PoB: SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La place 53340 Chémeré-le-Roi France yes
@Cadastre
@Geotag
7280162 326464203 @Company
@Persons
@UBO
@INPI
ANSELMI GABEUR Marie-Chistine Micheline
DoB: 1960-07-17
PoB: SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La place 53340 Chémeré-le-Roi France yes
@Cadastre
@Geotag
8682125 304787294 @Company
@Persons
@UBO
@INPI
GELOT GELOT Guylène Martine Annick
DoB: 1960-01-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Corneille 17100 Saintes FRANCE
12184359 311427132 @Company
@Persons
@UBO
@INPI
SAINTES Bruno
DoB: 1960-07-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DU CARDINAL LEMOINE 75005 Paris FRANCE
14754658 491058194 @Company
@Persons
@UBO
@INPI
CADIOU Daniel
DoB: 1960-01-31
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de l'Estuaire 17120 Semussac FRANCE
14754703 499310381 @Company
@Persons
@UBO
@INPI
MORANDIERE PLAIZE Colette
DoB: 1960-09-27
PoB: 17405 Saint-Sorlin-de-Conac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Paul 6 Rue de la Chapelle 17240 Clion FRANCE
15916624 423100486 @Company
@Persons
@UBO
@INPI
GUILLEMENT TESSONNEAU Berengere
DoB: 1960-02-27
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue de la République 17150 Mirambeau FRANCE
16009524 901840595 @Company
@Persons
@UBO
@INPI
LEGER Philippe, Alain
DoB: 1960-07-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis La Prée 17600 Saint-Sornin FRANCE
16009525 901840595 @Company
@Persons
@UBO
@INPI
LEGER Philippe, Alain
DoB: 1960-07-25
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis La Prée 17600 Saint-Sornin 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.