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 310016969 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7107263 310016969 @Company
@Persons
@UBO
@INPI
FILLIOL Christian Olivier Marie
DoB: 1959-08-17
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALIENOR D'AQUITAINE 17000 LA ROCHELLE FRANCE
7107264 310016969 @Company
@Persons
@UBO
@INPI
MOREAU Olivier Jacques
DoB: 1967-05-12
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CHE. DE LA SAPINIERE 17690 ANGOULINS SUR MER FRANCE
7107265 310016969 @Company
@Persons
@UBO
@INPI
POIRIER Yves Antoine
DoB: 1956-11-15
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE BOUQUEREAU 17000 LA ROCHELLE FRANCE
7107266 310016969 @Company
@Persons
@UBO
@INPI
RENESME Philippe
DoB: 1956-02-12
PoB: 17421 SAUJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VICTOR HUGO 17000 LA ROCHELLE FRANCE
7107267 310016969 @Company
@Persons
@UBO
@INPI
BERTIN JAILLAIS Nadine Dominique Nicole
DoB: 1960-05-30
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE FETILLY 17000 LA ROCHELLE FRANCE
7107268 310016969 @Company
@Persons
@UBO
@INPI
STEINBRUCKNER GAILDRAUD Ingrid Marie-Christine
DoB: 1969-04-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C RUE DE LA MESSE 17140 LAGORD FRANCE
7107269 310016969 @Company
@Persons
@UBO
@INPI
BAUDET DUGAZ Géraldine Marie
DoB: 1968-04-19
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Frace 17290 Aigrefeuille-d'Aunis FRANCE
7107270 310016969 @Company
@Persons
@UBO
@INPI
PROUTEAU Jean-Louis Dominique
DoB: 1957-01-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Oise 17000 La Rochelle FRANCE
7107271 310016969 @Company
@Persons
@UBO
@INPI
TOUZALIN Antoine Georges
DoB: 1980-03-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Réaumur Appt C 17000 La Rochelle FRANCE
7107272 310016969 @Company
@Persons
@UBO
@INPI
SOUFFRANT LEGEAIS Marie
DoB: 1976-10-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12a rue de l'Abbaye 17740 Sainte-Marie-de-Ré FRANCE
7107273 310016969 @Company
@Persons
@UBO
@INPI
GUILBERT BRIAT Laurence, Françoise
DoB: 1966-08-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Ecoles Chagnolet 17139 Dompierre-sur-Mer FRANCE
7107274 310016969 @Company
@Persons
@UBO
@INPI
LAURENT KUHN Emilie, Claire
DoB: 1976-06-20
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B Grande rue 17220 Montroy FRANCE
7107275 310016969 @Company
@Persons
@UBO
@INPI
RAZAFIMANDIMBY MOVASSAGHI Charline, Bakolisoa
DoB: 1958-12-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Bel Air 17230 Marans FRANCE
7107276 310016969 @Company
@Persons
@UBO
@INPI
GRILLARD GRIESEMANN Isabelle, Marie
DoB: 1964-11-28
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 avenue Carnot 17000 La Rochelle FRANCE
7107277 310016969 @Company
@Persons
@UBO
@INPI
RATAUD ROLAND Sylvie, Marie
DoB: 1960-03-30
PoB: 17094 Chatelaillon Plage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Beauregard 17137 Nieul-sur-Mer FRANCE
7107278 310016969 @Company
@Persons
@UBO
@INPI
BELBEOCH Jean-Luc
DoB: 1969-06-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Celatin Freinet 17000 La Rochelle FRANCE
7107279 310016969 @Company
@Persons
@UBO
@INPI
BRUGIER Jean-Christophe
DoB: 1958-05-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Sauniers 17000 La Rochelle FRANCE
7107280 310016969 @Company
@Persons
@UBO
@INPI
MARTINEAU Gautier, Jean-Edouard
DoB: 1975-12-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue du Cimetière 17140 Lagord FRANCE
7107281 310016969 @Company
@Persons
@UBO
@INPI
PORCHER Thierry, Jérôme
DoB: 1964-06-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Gauguin 17138 Puilboreau FRANCE
7107282 310016969 @Company
@Persons
@UBO
@INPI
METAYER Olivier, Patrick
DoB: 1965-03-20
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue Chef de Ville 17580 Le Bois-Plage-en-Ré FRANCE
7107283 310016969 @Company
@Persons
@UBO
@INPI
CABINET BUTEL
DoB: 307558429
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 rue Eugène Thomas 17000 La Rochelle FRANCE
7107284 310016969 @Company
@Persons
@UBO
@INPI
AUDIT ET EXPERTISE DE L'ATLANTIQUE
DoB: 510603061
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Abraham Duquesne 17000 La Rochelle FRANCE
16209844 310016969 @Company
@Persons
@UBO
@INPI
BAUDET DUGAZ Géraldine, Marie
DoB: 1968-04-19
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Fétilly 17000 La Rochelle FRANCE
16209845 310016969 @Company
@Persons
@UBO
@INPI
TOUZALIN Antoine, Georges
DoB: 1980-03-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint-François 17000 La Rochelle FRANCE
16209846 310016969 @Company
@Persons
@UBO
@INPI
SOUFFRANT LEGEAIS Marie
DoB: 1976-10-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12a Rue de l'Abbaye 17740 Sainte-Marie-de-Ré FRANCE
16209847 310016969 @Company
@Persons
@UBO
@INPI
GUILBERT BRIAT Laurence, Françoise
DoB: 1966-08-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Ecoles Chagnolet 17139 Dompierre-sur-Mer FRANCE
16209848 310016969 @Company
@Persons
@UBO
@INPI
LAURENT KUHN Emilie, Claire
DoB: 1976-06-20
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B Avenue de l'Ile d'Oléron 17137 Marsilly FRANCE
16209849 310016969 @Company
@Persons
@UBO
@INPI
RAZAFIMANDIMBY MOVASSAGHI Charline, Bakolisoa
DoB: 1958-12-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Bel Air 17230 Marans FRANCE
16209850 310016969 @Company
@Persons
@UBO
@INPI
GRILLARD GRIESEMANN Isabelle, Marie
DoB: 1964-11-28
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202T Rue Marius Lacroix 17000 La Rochelle FRANCE
16209851 310016969 @Company
@Persons
@UBO
@INPI
BRUGIER Jean-Christophe
DoB: 1958-05-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Sauniers 17000 La Rochelle FRANCE
16209852 310016969 @Company
@Persons
@UBO
@INPI
MARTINEAU Gautier, Jean-Edouard
DoB: 1975-12-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Rue du Cimetière 17140 Lagord FRANCE
16209853 310016969 @Company
@Persons
@UBO
@INPI
PORCHER Thierry, Jérôme
DoB: 1964-06-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Paul Gauguin 17138 Puilboreau FRANCE
16209854 310016969 @Company
@Persons
@UBO
@INPI
METAYER Olivier, Patrick
DoB: 1965-03-20
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 Rue Chef de Ville 17580 Le Bois-Plage-en-Ré FRANCE
16209855 310016969 @Company
@Persons
@UBO
@INPI
DESJARS PAYEN Solène, Claire, Marie
DoB: 1979-07-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Trouvères 17138 Saint-Xandre FRANCE
16209856 310016969 @Company
@Persons
@UBO
@INPI
FILLIOL Christian Olivier Marie
DoB: 1959-08-17
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alienor D'Aquitaine 17000 La Rochelle FRANCE
16209857 310016969 @Company
@Persons
@UBO
@INPI
MOREAU Olivier, Jacques
DoB: 1967-05-12
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Commandant Lysiack 17690 Angoulins FRANCE
16209858 310016969 @Company
@Persons
@UBO
@INPI
STEINBRUCKNER GAILDRAUD Ingrid, Marie-Christine
DoB: 1969-04-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13C Rue des Pivoines 17180 Périgny FRANCE
16209859 310016969 @Company
@Persons
@UBO
@INPI
CABINET BUTEL ET ASSOCIES
DoB: 851584482
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Eugène Thomas 17000 La Rochelle FRANCE
16209860 310016969 @Company
@Persons
@UBO
@INPI
AUDIT ET EXPERTISE DE L'ATLANTIQUE
DoB: 510603061
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Abraham Duquesne 17000 La Rochelle 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.