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 301691655 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6037028 301691655 @Company
@Persons
@UBO
@INPI
GROUES Hubert
DoB: 1948-07-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 chemin du Petit Doyenne 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037029 301691655 @Company
@Persons
@UBO
@INPI
GROUES Hubert
DoB: 1948-07-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 chemin du Petit Doyenne 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037030 301691655 @Company
@Persons
@UBO
@INPI
ROUSSEL Hervé Jean
DoB: 1944-10-09
PoB: 44156 Corcoué-sur-Logne (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue du Passage 56450 Saint Armel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037031 301691655 @Company
@Persons
@UBO
@INPI
MAISON GROULT
DoB: 582025235
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
115 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037032 301691655 @Company
@Persons
@UBO
@INPI
LE JOILLE Eric Ignace Philippe
DoB: 1942-11-13
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du faubourg de St-Jean 21200 Beaune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037033 301691655 @Company
@Persons
@UBO
@INPI
BORDEAUX-GROULT Robert Thomas
DoB: 1953-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FLAT 2 7 STANLEY GARDEN LONDON W11 - 2ND 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037034 301691655 @Company
@Persons
@UBO
@INPI
FLEUROT Xavier
DoB: 1953-11-26
PoB: LINDAU (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Mademoiselle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037035 301691655 @Company
@Persons
@UBO
@INPI
DE MURARD Ghislain
DoB: 1956-10-29
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place du Général Catroux 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037036 301691655 @Company
@Persons
@UBO
@INPI
BORDEAUX-GROULT Elisabeth-Charlotte
DoB: 1983-11-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RHEINSBERG STRASS 60 BERLIN 10115 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037037 301691655 @Company
@Persons
@UBO
@INPI
ANDRE Eric Charles
DoB: 1949-01-27
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Michelet 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037038 301691655 @Company
@Persons
@UBO
@INPI
ARC - ATLANTIQUE REVISION CONSEIL
DoB: 343156766
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037039 301691655 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle CS 80039 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037040 301691655 @Company
@Persons
@UBO
@INPI
Caquineau Jean-Paul
DoB: 1960-12-22
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bâtiment B 52 rue Jacques Yves Cousteau 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037041 301691655 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle CS 80039 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811579 379204704 @Company
@Persons
@UBO
@INPI
TIPIAK
DoB: 301691655
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Activités Aéroportuaire de Nantes Altantique 44860 Saint-Aignan-Grandlieu FRANCE yes
@Cadastre
@Geotag
16179206 379204704 @Company
@Persons
@UBO
@INPI
TIPIAK
DoB: 301691655
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
de Nantes Altantique Domaine Activités Aéroportuaire 44860 Saint-Aignan-Grandlieu 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.