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 301641619 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8845049 301641619 @Company
@Persons
@UBO
@INPI
SA LAITERIE SAINT-PERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit la Claie 44320 Saint-Père-en-Retz FRANCE
8845050 301641619 @Company
@Persons
@UBO
@INPI
BOURGES Joseph Claude
DoB: 1947-12-16
PoB: 35352 Vern-sur-Seiche
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit la Rognée 35770 Vern-sur-Seiche FRANCE
8845051 301641619 @Company
@Persons
@UBO
@INPI
CHEVALLIER Philippe Daniel Denis
DoB: 1960-11-27
PoB: 35057 La Chapelle-Bouëxic
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Rivière 35320 Le Sel-de-Bretagne FRANCE
8845052 301641619 @Company
@Persons
@UBO
@INPI
SOTIN BIORET Paulette Germaine
DoB: 1953-03-20
PoB: 44073 Héric
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Lande-Broc 44390 Nort-sur-Erdre FRANCE
8845053 301641619 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Paul Joseph Marie
DoB: 1956-08-10
PoB: 56124 Malestroit
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit le Bois Robert Saint-Nicolas-du-Tertre 56200 La Gacilly FRANCE
8845054 301641619 @Company
@Persons
@UBO
@INPI
PRESSARD Aimé Léon Marie
DoB: 1933-06-07
PoB: 56134 Mohon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Launay-Caro 56490 Mohon FRANCE
8845055 301641619 @Company
@Persons
@UBO
@INPI
PRESSARD Alain Léon Eugène
DoB: 1961-08-05
PoB: 27191 La Croix Saint-Leufroy
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit la Vigne 22230 Laurenan FRANCE
8845056 301641619 @Company
@Persons
@UBO
@INPI
DANET Maurice Edouard André
DoB: 1936-04-28
PoB: 56080 Guilliers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit le Verger 56490 Guilliers FRANCE
8845057 301641619 @Company
@Persons
@UBO
@INPI
TANGUY Jean-Paul Emmanuel
DoB: 1957-01-22
PoB: 56091 Josselin
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Ville-Plancon 56120 La Croix-Helléan FRANCE
8845058 301641619 @Company
@Persons
@UBO
@INPI
DUGUEPEROUX Victor Léon Yves
DoB: 1944-02-25
PoB: 35118 Gahard
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-dit les Viviers 35490 Gahard FRANCE
8845059 301641619 @Company
@Persons
@UBO
@INPI
BANCTEL Joseph Michel Yves
DoB: 1950-01-04
PoB: CHAUMERE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieu-dit la Lande 35113 Chaumere 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.