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 SULPICE 1951-05-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1485997 488591710 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1951-12-27
PoB: 70474 ST SULPICE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
60 GRANDE RUE 70110 ST SULPICE FRANCE
1697530 512056664 @Company
@Persons
@UBO
@INPI
Naillat Gérard
DoB: 1951-07-16
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 impasse Coluche 63670 La Roche-Blanche France
1697644 512056474 @Company
@Persons
@UBO
@INPI
Naillat Gérard
DoB: 1951-07-16
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 impasse Coluche 63670 La Roche-Blanche France
1699021 520968173 @Company
@Persons
@UBO
@INPI
Naillat Gérard
DoB: 1951-07-16
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 impasse Coluche 63670 La Roche-Blanche France
4617138 421183807 @Company
@Persons
@UBO
@INPI
JEANDEAUX Michel Eugene
DoB: 1951-08-22
PoB: ST MARC A FRONGIER (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAYS 23480 SAINT SULPICE LES CHAMPS FRANCE yes
@Cadastre
@Geotag
4618055 339254302 @Company
@Persons
@UBO
@INPI
COUCAUD RHUMY Josiane, Alice, Mathilde, Elisabeth
DoB: 1951-04-07
PoB: SAINT AVIT LE PAUVRE (23)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT AVIT LE PAUVRE 23480 SAINT SULPICE LES CHAMPS FRANCE
4618700 950391920 @Company
@Persons
@UBO
@INPI
BOURGOIS Jean Luc Fernand
DoB: 1951-03-09
PoB: LA COURNEUVE (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIBIERE CHAMBERAUD 23480 SAINT SULPICE LES CHAMPS FRANCE
4627084 342595980 @Company
@Persons
@UBO
@INPI
MICHAUD Yves Emile Urbain
DoB: 1951-11-19
PoB: ST SULPICE LES CHAMPS (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23480 SAINT SULPICE LES CHAMPS FRANCE yes
@Cadastre
@Geotag
5577212 502421316 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard Jean Pierre
DoB: 1951-10-27
PoB: 78033 Aulnay-sur-Mauldre (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Abbé Gaillard 85410 Saint-Sulpice-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577213 502421316 @Company
@Persons
@UBO
@INPI
PIOLLET Gérard Jean Pierre
DoB: 1951-10-27
PoB: 78033 Aulnay-sur-Mauldre (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Abbé Gaillard 85410 Saint-Sulpice-en-Pareds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6473789 495380982 @Company
@Persons
@UBO
@INPI
PREVOST Patrick
DoB: 1951-10-16
PoB: 33004 Ambès (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Allée de Canterane 33450 Saint-Sulpice-et-Cameyrac FRANCE
6855453 440470656 @Company
@Persons
@UBO
@INPI
FOUQUET MARC Martine Madeleine Marguerite
DoB: 1951-07-23
PoB: 41018 Blois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de ROCHEFORT 17200 Saint-Sulpice-de-Royan FRANCE
7656857 524610219 @Company
@Persons
@UBO
@INPI
PICHOT Didier
DoB: 1951-08-08
PoB: 61140 Crulai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Le Bois Aulard 61300 Saint-Sulpice-sur-Risle FRANCE
8257138 377947148 @Company
@Persons
@UBO
@INPI
FOURNAC GABEN Therese Marie Josephe Renee
DoB: 1951-03-19
PoB: Saint-Sulpice (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VINCENS - VACQUIERS 31340 Villemur-sur-Tarn France
8621712 798997417 @Company
@Persons
@UBO
@INPI
COTTARD Bernard
DoB: 1951-07-23
PoB: 58269 Saint-Sulpice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Eglise 58270 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
9328174 489949503 @Company
@Persons
@UBO
@INPI
ROJO OCINA BETTINI Maria Conception
DoB: 1951-07-23
PoB: SALAS DE BUREBA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 AVENUE DES TERRES NOIRES 81370 ST SULPICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9345841 802560102 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Michel, Pierre, Bernard, Lucien
DoB: 1951-04-23
PoB: 81104 Giroussens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech de Norte 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
9345842 802560102 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Michel, Pierre, Bernard, Lucien
DoB: 1951-04-23
PoB: 81104 Giroussens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puech de Norte 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
10254084 318197894 @Company
@Persons
@UBO
@INPI
SULPICE PAYRAUD Chantal
DoB: 1951-05-23
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FENESTRO 73000 Montagnole FRANCE yes
@Cadastre
@Geotag
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.