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 304817281 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5508017 804888089 @Company
@Persons
@UBO
@INPI
VENDEE SANI-THERM
DoB: 304817281
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Artipole 85280 La Ferrière France
5510592 419864400 @Company
@Persons
@UBO
@INPI
VENDEE SANI-THERM
DoB: 304817281
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Artipole 85280 La Ferrière France yes
@Cadastre
@Geotag
5572087 304817281 @Company
@Persons
@UBO
@INPI
BREGEON Marc
DoB: 1966-12-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue du Houdet 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572088 304817281 @Company
@Persons
@UBO
@INPI
ORIEUX Thierry Claude Joseph
DoB: 1969-02-01
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue des Sapins 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572089 304817281 @Company
@Persons
@UBO
@INPI
BREGEON MAUDET SARL
DoB: 400763678
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Johannes Gutenberg ZI du Bois Joly 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572090 304817281 @Company
@Persons
@UBO
@INPI
EURL DIXNEUF
DoB: 421307612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Edouard Branly ZI de la Bergerie 49280 La Séguinière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572091 304817281 @Company
@Persons
@UBO
@INPI
BOUCHET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le pont Aireau Trementines 49340 Trémentines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572092 304817281 @Company
@Persons
@UBO
@INPI
CHAIGNEAU SEBASTIEN SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Vergnes 85480 Bournezeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572093 304817281 @Company
@Persons
@UBO
@INPI
MARTIN SARL
DoB: 325381085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Nicolas Appert ZI Dyna-Ouest Beaupréau 49600 Beaupréau-en-Mauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572094 304817281 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT FAUCHET
DoB: 394622898
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Rocher 85140 Chauché France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572095 304817281 @Company
@Persons
@UBO
@INPI
BARRE OLIVIER
DoB: 435040282
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc Economique du Vivier 79700 Saint-Pierre-des-Echaubrognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572096 304817281 @Company
@Persons
@UBO
@INPI
F.T ENERGIE
DoB: 497680652
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Potiers ZI les Dorices 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572097 304817281 @Company
@Persons
@UBO
@INPI
CLIMAT UNI VERT
DoB: 490347994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Vergers d'Eole ZI de la Begaudière 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572098 304817281 @Company
@Persons
@UBO
@INPI
BRELET-SORECO
DoB: 522783927
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue de la Vertonne 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572099 304817281 @Company
@Persons
@UBO
@INPI
RPCE
DoB: 517568127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Vignes 44390 Petit-Mars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572100 304817281 @Company
@Persons
@UBO
@INPI
GARREAU
DoB: 412846966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Stade l'Ouche Ronde 85770 Vix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572101 304817281 @Company
@Persons
@UBO
@INPI
KLEIN COUVERTURE
DoB: 331857581
PoB:
P. Morale UBO
Quality: Administrateur général
@OCCRP Alef
@WC
Les Granges rond point 178 44840 Les Sorinières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572102 304817281 @Company
@Persons
@UBO
@INPI
BDO Saint Gilles Croix de Vie
DoB: 443413133
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 route de la Roche 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572103 304817281 @Company
@Persons
@UBO
@INPI
BDO Les Herbiers
DoB: 314392598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lotissement du Rouet 9 rue de la Filandière 85500 Les Herbiers France yes
@Cadastre
@Geotag
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.