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 318920162 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5518217 318920162 @Company
@Persons
@UBO
@INPI
MUSEREAU Philippe Louis
DoB: 1950-09-01
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Censerie 85230 Bouin France
5518218 318920162 @Company
@Persons
@UBO
@INPI
MUSEREAU Philippe Louis
DoB: 1950-09-01
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Censerie 85230 Bouin France
5518219 318920162 @Company
@Persons
@UBO
@INPI
GIRET Jean-Claude
DoB: 1941-04-27
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fromentine 85550 La Barre-de-Monts France
5518220 318920162 @Company
@Persons
@UBO
@INPI
GIRET Jean-Claude
DoB: 1941-04-27
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fromentine 85550 La Barre-de-Monts France
5518221 318920162 @Company
@Persons
@UBO
@INPI
PRAUD Dominique
DoB: 1954-11-07
PoB: 17375 Saint-Nazaire-sur-Charente (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5518222 318920162 @Company
@Persons
@UBO
@INPI
PRAUD Dominique
DoB: 1954-11-07
PoB: 17375 Saint-Nazaire-sur-Charente (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5518223 318920162 @Company
@Persons
@UBO
@INPI
RASTEAU Jean-Claude
DoB: 1942-01-21
PoB: 17391 Saint-Rogatien (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement les Roussieres 85550 La Barre-de-Monts France
5518224 318920162 @Company
@Persons
@UBO
@INPI
RASTEAU Jean-Claude
DoB: 1942-01-21
PoB: 17391 Saint-Rogatien (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lotissement les Roussieres 85550 La Barre-de-Monts France
5518225 318920162 @Company
@Persons
@UBO
@INPI
PERREAU Jean
DoB: 1935-03-29
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5518226 318920162 @Company
@Persons
@UBO
@INPI
PERREAU Jean
DoB: 1935-03-29
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5518227 318920162 @Company
@Persons
@UBO
@INPI
POTIER Pierre
DoB: 1934-08-04
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Fortiniere 85550 La Barre-de-Monts France
5518228 318920162 @Company
@Persons
@UBO
@INPI
POTIER Pierre
DoB: 1934-08-04
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Fortiniere 85550 La Barre-de-Monts France
5518229 318920162 @Company
@Persons
@UBO
@INPI
AUDAIRE Michel
DoB: 1946-05-10
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
chemin de la Prise 85550 La Barre-de-Monts France
5518230 318920162 @Company
@Persons
@UBO
@INPI
GABORIT Serge
DoB: 1935-12-01
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fromentine 85550 La Barre-de-Monts France
5518231 318920162 @Company
@Persons
@UBO
@INPI
VAIRE Jacques Joseph Jean René
DoB: 1953-01-10
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Dit le Petit Vivier 85550 La Barre-de-Monts France
5518232 318920162 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude
DoB: 1951-01-27
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Roussieres 85550 La Barre-de-Monts France
5518233 318920162 @Company
@Persons
@UBO
@INPI
ARNAUD Claude Maximin Louis
DoB: 1944-01-15
PoB: 85018 Beauvoir-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Petit Enfer 85230 Beauvoir-sur-Mer France
5518234 318920162 @Company
@Persons
@UBO
@INPI
BESSEAU Roger
DoB: 1950-03-13
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Fromentine 85550 La Barre-de-Monts France
5518235 318920162 @Company
@Persons
@UBO
@INPI
BITARD Charles
DoB: 1940-01-18
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue de l'Estacade 85550 La Barre-de-Monts France
5518236 318920162 @Company
@Persons
@UBO
@INPI
DELAGE Gérard
DoB: 1949-07-22
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5518237 318920162 @Company
@Persons
@UBO
@INPI
FRADET Jacques
DoB: 1938-03-31
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5518238 318920162 @Company
@Persons
@UBO
@INPI
MUSEREAU André
DoB: 1943-12-11
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lotissement du Grand Moulin 85550 La Barre-de-Monts France
5518239 318920162 @Company
@Persons
@UBO
@INPI
MILCENT Robert
DoB: 1956-09-28
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5518240 318920162 @Company
@Persons
@UBO
@INPI
PAJOT Pierre
DoB: 1941-04-27
PoB: ST URBAIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5518241 318920162 @Company
@Persons
@UBO
@INPI
RENAUD Luc Joël Dominique
DoB: 1956-12-05
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Fortiniere 85550 La Barre-de-Monts France
5518242 318920162 @Company
@Persons
@UBO
@INPI
MARTINEAU Patrick
DoB: 1957-06-06
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fromentine 85550 La Barre-de-Monts France
5518243 318920162 @Company
@Persons
@UBO
@INPI
AUDAIRE Michel
DoB: 1946-05-10
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Prise 85550 La Barre-de-Monts France
5518244 318920162 @Company
@Persons
@UBO
@INPI
GRENON Claude
DoB: 1940-03-06
PoB: 17219 MARENNES (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grand Courreau 85550 La Barre-de-Monts France
5518245 318920162 @Company
@Persons
@UBO
@INPI
GRENON Claude
DoB: 1940-03-06
PoB: 17219 MARENNES (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Grand Courreau 85550 La Barre-de-Monts 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.