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 305332009 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5976555 305332009 @Company
@Persons
@UBO
@INPI
BEUCHET HERVE
DoB: 1970-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de la Liberte 44640 Saint-Jean-de-Boiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976556 305332009 @Company
@Persons
@UBO
@INPI
BEUCHET HERVE
DoB: 1970-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place de la Liberte 44640 Saint-Jean-de-Boiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976557 305332009 @Company
@Persons
@UBO
@INPI
GAUDIN Alexis Bernard
DoB: 1979-09-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Linné 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976558 305332009 @Company
@Persons
@UBO
@INPI
BERTHOU STRUBE Sophie
DoB: 1976-02-02
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mathelin Rodier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976559 305332009 @Company
@Persons
@UBO
@INPI
ANGIBAUD Armand Louis Marie
DoB: 1943-10-15
PoB: 85160 NESMY (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de la Patouillerie 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976560 305332009 @Company
@Persons
@UBO
@INPI
ROBERT Christophe Louis
DoB: 1969-07-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Sanitat 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976561 305332009 @Company
@Persons
@UBO
@INPI
LESOUEF Jean Marie Maurice
DoB: 1939-01-09
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Garnison 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976562 305332009 @Company
@Persons
@UBO
@INPI
BEUCHET Yves Xavier Mathilde Marie
DoB: 1934-03-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Chapelle Bongarant 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976563 305332009 @Company
@Persons
@UBO
@INPI
DRENO Patrick Auguste Louis Marie
DoB: 1950-06-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Aristide Briand 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976564 305332009 @Company
@Persons
@UBO
@INPI
GAUTIER ANGIBAUD Marie Paule Françoise
DoB: 1944-10-21
PoB: Scaër FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de la Patouillerie 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976565 305332009 @Company
@Persons
@UBO
@INPI
HOREAU Emmanuel Marie
DoB: 1968-10-06
PoB: 54273 Jarny (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Basse Gaudinière 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976566 305332009 @Company
@Persons
@UBO
@INPI
TIRAVY Philippe
DoB: 1941-07-27
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Sylphes Sainte Marguerite 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976567 305332009 @Company
@Persons
@UBO
@INPI
BEUCHET GWENAEL
DoB: 1965-07-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue de Servien 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976568 305332009 @Company
@Persons
@UBO
@INPI
BEUCHET RONAN
DoB: 1967-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Pierre Delore 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5976569 305332009 @Company
@Persons
@UBO
@INPI
BEUCHET OWEN
DoB: 1973-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L.I. BRANDES ALLE 17 - ST TV 1956 FREDERIKSBURG 0 Danemark 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.