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 Pétré 1977-11-05 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4551226 821751039 @Company
@Persons
@UBO
@INPI
BOURDONNAY Jean, Daniel, Emmanuel
DoB: 1977-08-11
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerbelleg - Trégornan 22110 Glomel FRANCE yes
@Cadastre
@Geotag
5630763 315174409 @Company
@Persons
@UBO
@INPI
GUERINEAU DERSOIR Lucie
DoB: 1977-12-11
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Tombe 53800 La Selle Craonnaise FRANCE
5718316 418637070 @Company
@Persons
@UBO
@INPI
BEAUVAIS Sylvain
DoB: 1977-10-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Tertre 72540 Loue FRANCE
9980253 419780283 @Company
@Persons
@UBO
@INPI
BOURASSEAU Nicolas
DoB: 1977-03-11
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 impasse des Galauderies 49310 Montilliers FRANCE
10406776 322303959 @Company
@Persons
@UBO
@INPI
GALY Meddy Roger Pierre
DoB: 1977-05-11
PoB: 09122 Foix (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LE PEYRET 9290 Le Mas-d'Azil France
13703472 309083970 @Company
@Persons
@UBO
@INPI
ROSE Maurice Turenne
DoB: 1915-05-31
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
rue V Schoelcher 97232 Le Lamentin France
13809189 832262240 @Company
@Persons
@UBO
@INPI
COHEN OLIVIER FRANCOIS MAURICE PHILIPPE
DoB: 1977-05-20
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 route du Garret 69380 Alix France
15516547 786400127 @Company
@Persons
@UBO
@INPI
AUGER Mickael
DoB: 1977-04-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 la Corbiniere 85130 La Gaubretière France
15538578 444404974 @Company
@Persons
@UBO
@INPI
NEFF Grégory
DoB: 1977-05-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Trèfle 68230 Wihr-au-val FRANCE
16123212 495387409 @Company
@Persons
@UBO
@INPI
CHUZEL Thomas Antoine
DoB: 1977-02-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
659 Route de Trêve de Gain 69530 Orliénas France
16170468 397533852 @Company
@Persons
@UBO
@INPI
FLOQUET Jean, Rémy
DoB: 1977-03-27
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pradon le Jeune 23220 Moutier-Malcard FRANCE
16172318 444149371 @Company
@Persons
@UBO
@INPI
THOME David
DoB: 1977-12-01
PoB: 75120 Paris 20(75) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
100 Route de Chavanod 74600 Montagny-les-Lanches France yes
@Cadastre
@Geotag
16209238 491486114 @Company
@Persons
@UBO
@INPI
LE MINDU Sebastien
DoB: 1977-07-12
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Croix Rouge 22450 Troguéry FRANCE yes
@Cadastre
@Geotag
16209239 491486114 @Company
@Persons
@UBO
@INPI
LE MINDU Sebastien
DoB: 1977-07-12
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Croix Rouge 22450 Troguéry 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.