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 SIRET 1960-05-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1931077 420746232 @Company
@Persons
@UBO
@INPI
Siret Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue du Maréchal de Lattre de Tassigny 85110 Chantonnay France
4040990 411832694 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Maréchal de Lattre de Tassigny 85110 Chantonnay FRANCE
5483599 342413218 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue de Lattre de Tassigny BP 92 85111 Chantonnay CEDEX France
5488218 315965293 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chardiere Saint Jean 85110 Chantonnay France
5491360 804659951 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chardière 85110 Chantonnay France
5493435 342373644 @Company
@Persons
@UBO
@INPI
SIRET Jean Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue de Lattre de Tassigny 85110 Chantonnay France
5498314 504663022 @Company
@Persons
@UBO
@INPI
SIRET Jean Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue de Lattre de Tassigny 85110 Chantonnay France
5503895 539340240 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chardière 85110 Chantonnay France yes
@Cadastre
@Geotag
5503896 539340240 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Chardière 85110 Chantonnay France yes
@Cadastre
@Geotag
5523337 353867088 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre Michel Georges
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Maurice-Morand 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5536509 520640509 @Company
@Persons
@UBO
@INPI
SIRET Jean Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Maréchal de Lattre de Tassigny 85110 Chantonnay France
5543901 314976671 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue de Lattre de Tassigny 85110 Chantonnay France
5549225 411403975 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue Marechal de Lattre de Tassigny BP 92 85111 Chantonnay CEDEX France
5560087 438413221 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue Maréchal de Lattre de Tassigny 85110 Chantonnay France
5569493 449819044 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre Michel Georges
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chardiere 85110 Chantonnay France
5577457 434768347 @Company
@Persons
@UBO
@INPI
SIRET Jean Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue de Lattre de Tassigny 85110 Chantonnay France
6047446 805059623 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue de Lattre de Tassigny 85110 Chantonnay France
6096232 997605225 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: THOUARSAIS BOUILDROUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue de Lattre de Tassigny BP 92 85111 Chantonnay CEDEX France yes
@Cadastre
@Geotag
9304762 483257515 @Company
@Persons
@UBO
@INPI
SIRET Patrick Gérard Martial
DoB: 1960-05-10
PoB: 85142 La Merlatiere FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse des Carreaux Vaudry 14500 Vire Normandie FRANCE
9309965 478370489 @Company
@Persons
@UBO
@INPI
SIRET Patrick Gérard Martial
DoB: 1960-05-10
PoB: 85142 La Merlatiere FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Carreaux Vaudry 14500 Vire Normandie FRANCE
11191925 415050053 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 avenue de Lattre de Tassigny 85110 Chantonnay France
16210974 539340240 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chardière 85110 Chantonnay France yes
@Cadastre
@Geotag
16210975 539340240 @Company
@Persons
@UBO
@INPI
SIRET Jean-Pierre
DoB: 1960-05-02
PoB: 85292 Thouarsais-Bouildroux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Chardière 85110 Chantonnay France yes
@Cadastre
@Geotag

 

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.