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 319822839 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6090173 319822839 @Company
@Persons
@UBO
@INPI
GUILLET Pierre-Yves Jean
DoB: 1951-03-28
PoB: ST LUMINE DE COUTAIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Grandes Vignes 44310 Saint-Lumine-de-Coutais France
6090174 319822839 @Company
@Persons
@UBO
@INPI
ARRIAL GOUY Michelle Louisette
DoB: 1935-09-19
PoB: ST LUMINE DE COUTAIS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue de la Paix 44310 Saint-Lumine-de-Coutais France
6090175 319822839 @Company
@Persons
@UBO
@INPI
SIMONEAU THOUARY Marie Claire Colette
DoB: 1943-12-21
PoB: LA MARNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue de la Violette 44310 Saint-Philbert-de-Grand-Lieu France
6090176 319822839 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Joseph Pierre Yves
DoB: 1938-04-14
PoB: ST LUMINE DE COUTAIS FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
15 rue du Tilleul 44310 Saint-Lumine-de-Coutais France
6090177 319822839 @Company
@Persons
@UBO
@INPI
SALLAUD MORANTIN Marie-Claude Thérèse
DoB: 1946-11-26
PoB: ST LUMINE DE COUTAIS FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
2 rue du Stade 44310 Saint-Lumine-de-Coutais France
6090178 319822839 @Company
@Persons
@UBO
@INPI
RONCIN Robert Marcel Joseph
DoB: 1953-02-08
PoB: 44119 PAULX (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grandes Vignes 44310 Saint-Lumine-de-Coutais France
6090179 319822839 @Company
@Persons
@UBO
@INPI
PATRON Joseph Pierre Albert
DoB: 1948-03-07
PoB: ST LUMINE DE COUTAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Moulin 44310 Saint-Lumine-de-Coutais France
6090180 319822839 @Company
@Persons
@UBO
@INPI
PERROCHAUD Yves
DoB: 1959-09-17
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Paix 44310 Saint-Lumine-de-Coutais France
6090181 319822839 @Company
@Persons
@UBO
@INPI
HUCHET Edouard
DoB: 1955-04-13
PoB: ST LUMINE DE COUTAIS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Vinette 44310 Saint-Lumine-de-Coutais France
6090182 319822839 @Company
@Persons
@UBO
@INPI
MARBOEUF Hubert Marie Marcel
DoB: 1952-01-10
PoB: FRESNAY EN RETZ FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 rue de l'Avenir 44310 Saint-Lumine-de-Coutais 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.