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 315965368 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5562390 315965368 @Company
@Persons
@UBO
@INPI		 BELLE Jean-Marie
DoB: 1975-12-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 10 avenue Carnot 85100 Les Sables d'Olonne France
5562391 315965368 @Company
@Persons
@UBO
@INPI		 BELLE Jean-Marie
DoB: 1975-12-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 10 avenue Carnot 85100 Les Sables d'Olonne France
5562392 315965368 @Company
@Persons
@UBO
@INPI		 BELLE Jean-Marie
DoB: 1975-12-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 avenue Carnot 85100 Les Sables d'Olonne France
5562393 315965368 @Company
@Persons
@UBO
@INPI		 SA DU PORT DE PLAISANCE DES SABLES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 Bureau Du port de Plaisance 85100 Les Sables-d'Olonne France
5562394 315965368 @Company
@Persons
@UBO
@INPI		 SA DU PORT DE PLAISANCE DES SABLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Bureau Du port de Plaisance 85100 Les Sables-d'Olonne France
5562395 315965368 @Company
@Persons
@UBO
@INPI		 VILLE DES SABLES D'OLONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 85100 Les Sables-d'Olonne France
5562396 315965368 @Company
@Persons
@UBO
@INPI		 LAFONT Christian
DoB: 1951-02-01
PoB: Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 15 allée des Magnolias 85340 Olonne-sur-Mer France
5562397 315965368 @Company
@Persons
@UBO
@INPI		 DEHERLY Jean-Michel
DoB: 1954-01-31
PoB: La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 35 rue des Doris 85100 Les Sables d'Olonne France
5562398 315965368 @Company
@Persons
@UBO
@INPI		 LERMITE Didier
DoB: 1959-06-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 12 rue de la Tour 85100 Les Sables d'Olonne France
5562399 315965368 @Company
@Persons
@UBO
@INPI		 LEFEBVRE TESSON Brigitte
DoB: 1959-01-06
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 place Collineau 85100 Les Sables d'Olonne France
5562400 315965368 @Company
@Persons
@UBO
@INPI		 KERVENKA Yvan
DoB: 1965-01-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 29 rue de la Petite Garlière Villa Margaux 85100 Les Sables d'Olonne France
5562401 315965368 @Company
@Persons
@UBO
@INPI		 RAFIN Jean-Gilles
DoB: 1953-04-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 12 impasse des Peupliers 85100 Les Sables d'Olonne France
5562402 315965368 @Company
@Persons
@UBO
@INPI		 SOCIETE D'EXPERTISE COMPTABLE DU PAYS DES OLONNES - SECPO
DoB: 329232789
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 12 impasse des Peupliers 85100 Les Sables d'Olonne 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.