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 321907370 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578986 419864400 @Company
@Persons
@UBO
@INPI
UNION DES ARTISANS DU BOIS
DoB: 321907370
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Croix Rouge Artipole 85280 La Ferrière France yes
@Cadastre
@Geotag
5484521 321907370 @Company
@Persons
@UBO
@INPI
REMAUD Yannick
DoB: 1970-03-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 impasse Notre Dame des Dunes 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484522 321907370 @Company
@Persons
@UBO
@INPI
VIAUD Alban
DoB: 1978-04-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 bis rue du Colonel Desgrees du Lou 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484523 321907370 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS YANNICK REMAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des menuisiers 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484524 321907370 @Company
@Persons
@UBO
@INPI
BAUVINEAU
DoB: 382856888
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route d'Aigrefeuille ZA la Planche 44140 La Planche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484525 321907370 @Company
@Persons
@UBO
@INPI
AMDB CHIRON POHARDY MENUISERIES
DoB: 507533099
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA du Parc Saint-Christophe-du-Bois 49280 Saint-Christophe-du-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484526 321907370 @Company
@Persons
@UBO
@INPI
MOREAU YVON
DoB: 443245808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Beauséjour 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484527 321907370 @Company
@Persons
@UBO
@INPI
SARL CEDRIC VINCENT
DoB: 489045443
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Saint-Joseph Zone 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484528 321907370 @Company
@Persons
@UBO
@INPI
ETS MARCEL GUILLET
DoB: 377511522
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Lumière Zone Artisnale 85190 Venansault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484529 321907370 @Company
@Persons
@UBO
@INPI
MARTINEAU YANNICK
DoB: 394611735
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Creneaux 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484530 321907370 @Company
@Persons
@UBO
@INPI
MC BOIS
DoB: 511156523
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 B la Brossière 85250 Saint André Goule d'Oie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484531 321907370 @Company
@Persons
@UBO
@INPI
MENUISERIE BACLE
DoB: 751326208
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Ahaies 85390 Tallud Sainte-Gemme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484532 321907370 @Company
@Persons
@UBO
@INPI
SARL COULLON YANNICK
DoB: 451870844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Luçon 85580 Saint Michel-en-l'Herm France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484533 321907370 @Company
@Persons
@UBO
@INPI
G. DIBOIS
DoB: 497653410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale Bréchard 1 rue des Frênes 85300 Soullans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484534 321907370 @Company
@Persons
@UBO
@INPI
SA ATELIER DU BOCAGE
DoB: 421279233
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle la Chevasse Saint-Sulpice-le-Verdon 85260 Montréverd France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484535 321907370 @Company
@Persons
@UBO
@INPI
SARL MENUI'S EXPRESS
DoB: 413838699
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Bellevue 348 rue Georges Mazurelle 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484536 321907370 @Company
@Persons
@UBO
@INPI
ABGL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Paul Emile Victor Zac Bell 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484537 321907370 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: Challans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Paul Emile Victor Zac Bell 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510597 419864400 @Company
@Persons
@UBO
@INPI
UNION DES ARTISANS DU BOIS
DoB: 321907370
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Croix Rouge Artipole 85280 La Ferrière France yes
@Cadastre
@Geotag
5518709 791581804 @Company
@Persons
@UBO
@INPI
UNION DES ARTISANS DU BOIS
DoB: 321907370
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Croix Rouge Artipole 85280 La Ferrière France
5518710 791581804 @Company
@Persons
@UBO
@INPI
UNION DES ARTISANS DU BOIS
DoB: 321907370
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Croix Rouge Artipole 85280 La Ferrière 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.