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 301896999 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9920875 301896999 @Company
@Persons
@UBO
@INPI
AUDRAIN Jean Paul
DoB: 1945-07-28
PoB: LE CELLIER 44
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA GRANGE LE CELLIER 0 44820 FRANCE
9920876 301896999 @Company
@Persons
@UBO
@INPI
CHEVALIER Joseph
DoB: 1942-04-17
PoB: NANTES 44
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
THUBERT LA CHEVROLIERE 44310 FRANCE
9920877 301896999 @Company
@Persons
@UBO
@INPI
FOULONNEAU Jean
DoB: 1929-04-04
PoB: ST MACAIRE EN MAUGES 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE FALLAIS LA SALLE ET CHAPELLE AUBRY 49110 ST PIERRE MONTLIMART FRANCE
9920878 301896999 @Company
@Persons
@UBO
@INPI
BODINEAU Michel
DoB: 1946-10-13
PoB: ST LAURENT DES AUTELS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L AUBERDIERE ST CHRISTOPHE LA COUPERIE 49270 ST LAURENT DES AUTELS FRANCE
9920879 301896999 @Company
@Persons
@UBO
@INPI
ROUSSELOT Maurice
DoB: 1935-04-26
PoB: LE TEMPLE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MARTINIERE TREIZE VENTS 85590 FRANCE
9920880 301896999 @Company
@Persons
@UBO
@INPI
CLOCHARD Dolor
DoB: 1939-02-23
PoB: COURLAY 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L AUDOUINIERE COURLAY 79440 FRANCE
9920881 301896999 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCE STE D'EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
10 RUE GAETAN RONDEAU NANTES 44018 NANTES CEDEX FRANCE
9920882 301896999 @Company
@Persons
@UBO
@INPI
HENON Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE DU PIN NANTES 44013 NANTES 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.