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 808647085 found 115 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13548122 808647085 @Company
@Persons
@UBO
@INPI
THOURET Franck
DoB: 1971-02-05
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Thiers 53500 Ernée FRANCE
13548123 808647085 @Company
@Persons
@UBO
@INPI
DOUETTE Roland
DoB: 1951-10-14
PoB: 53064 Chatillon-sur-Colmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C rue de Saint-Denis-De-Gastines 53500 Ernée FRANCE
13548124 808647085 @Company
@Persons
@UBO
@INPI
TURBET Typhaine
DoB: 1985-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Vigne 53100 Mayenne FRANCE
13548125 808647085 @Company
@Persons
@UBO
@INPI
COLIN GANDAIS Yvette
DoB: 1959-04-20
PoB: 53064 Chatillon-sur-Colmont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chaussée 53100 Saint-Georges-Buttavent FRANCE
13548126 808647085 @Company
@Persons
@UBO
@INPI
HURST COULANGE Laetitia
DoB: 1977-06-25
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Clochers 53500 Montenay FRANCE
13548127 808647085 @Company
@Persons
@UBO
@INPI
GASNIER BESNARD Aurore
DoB: 1982-09-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Roux 53440 La bazoge Montpincon FRANCE
13548128 808647085 @Company
@Persons
@UBO
@INPI
PIVERT RIGOUIN Nathalie
DoB: 1965-11-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Hirondelles 53300 Ambrières-les-Vallées FRANCE
13548129 808647085 @Company
@Persons
@UBO
@INPI
ROLLAND PYDO Patricia
DoB: 1971-03-11
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mesnil 53220 Saint-Mars Sur-la-futaie FRANCE
13548130 808647085 @Company
@Persons
@UBO
@INPI
RIAND Hervé
DoB: 1966-02-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Villebois Mareuil 35300 Fougères FRANCE
13548131 808647085 @Company
@Persons
@UBO
@INPI
DOUCIN Clément
DoB: 1988-12-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Paris Appt N8 53000 Laval FRANCE
13548132 808647085 @Company
@Persons
@UBO
@INPI
VAUTHIER JOYE Martine
DoB: 1951-01-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de la Croixille 53380 Juvigné FRANCE
13548133 808647085 @Company
@Persons
@UBO
@INPI
DEUMIER Charlotte
DoB: 1991-04-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Portes de Bretagne 53380 La Croixille FRANCE
13548134 808647085 @Company
@Persons
@UBO
@INPI
MURDEN Krisnen
DoB: 1982-01-25
PoB: 97122 Port-louis (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Brest 35000 Rennes FRANCE
13548135 808647085 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense Cedex FRANCE
13548136 808647085 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 avenue Gambetta 92066 Paris la Défense Cedex 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.