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 301940276 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9586215 301940276 @Company
@Persons
@UBO
@INPI
BERGEON Renaud
DoB: 1966-02-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 route de la Paudais 44130 Blain France
9586216 301940276 @Company
@Persons
@UBO
@INPI
BERGEON Renaud
DoB: 1966-02-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 route de la Paudais 44130 Blain France
9586217 301940276 @Company
@Persons
@UBO
@INPI
VARIN Laurent Marcel André
DoB: 1968-02-14
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76860 Saint-Denis-d'Aclon France
9586218 301940276 @Company
@Persons
@UBO
@INPI
LUCCA Marc
DoB: 1962-10-21
PoB: BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Grand Chêne 30330 Saint-Paul-les-Fonts France
9586219 301940276 @Company
@Persons
@UBO
@INPI
MAUBOURGUET Christophe
DoB: 1973-05-01
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis chemin des Anguillons 40200 Mimizan France
9586220 301940276 @Company
@Persons
@UBO
@INPI
CASTELLI Jean-François Amand
DoB: 1969-08-11
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
villa Ginestre Boca d'Oro 20137 Porto-Vecchio France
9586221 301940276 @Company
@Persons
@UBO
@INPI
BERGEON Renaud
DoB: 1966-02-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route de la Paudais 44130 Blain France
9586222 301940276 @Company
@Persons
@UBO
@INPI
BAEUMLIN Jean-Marie René
DoB: 1966-06-27
PoB: 68004 Altkirch (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Pecheurs 68740 Munchhouse France
9586223 301940276 @Company
@Persons
@UBO
@INPI
GUINET Valérie
DoB: 1971-01-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bary 46090 Villeseque France
9586224 301940276 @Company
@Persons
@UBO
@INPI
ATLANTIQUE REVISION CONSEIL "A.R.C."
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau BP 743 85000 La Roche-Sur-Yon France
9586225 301940276 @Company
@Persons
@UBO
@INPI
HERMOUET Anne
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau BP 743 85000 La Roche-sur-Yon 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.