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 322866351 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9904570 322866351 @Company
@Persons
@UBO
@INPI
HERVE JADAUD Nicole
DoB: 1943-11-26
PoB: 49276 ST FLORENT LE VIEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES BONS ENFANTS 49300 CHOLET FRANCE
9904571 322866351 @Company
@Persons
@UBO
@INPI
HERVE JADAUD Nicole
DoB: 1943-11-26
PoB: 49276 ST FLORENT LE VIEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES BONS ENFANTS 49300 CHOLET FRANCE
9904572 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Elizabeth
DoB: 1953-03-22
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU LIEUTENANT DUCLOUX 60200 COMPIEGNE FRANCE
9904573 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Elizabeth
DoB: 1953-03-22
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU LIEUTENANT DUCLOUX 60200 COMPIEGNE FRANCE
9904574 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUTERTRE Michèle
DoB: 1927-10-07
PoB: 49276 ST FLORENT LE VIEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROULLIERES 49290 CHALONNES SUR LOIRE FRANCE
9904575 322866351 @Company
@Persons
@UBO
@INPI
HERVE CHAVELIN Anne-Marie
DoB: 1932-04-13
PoB: 49276 ST FLORENT LE VIEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE FONTAINE 37420 HUISMES FRANCE
9904576 322866351 @Company
@Persons
@UBO
@INPI
HERVE SERVAIS Bernadette
DoB: 1954-05-10
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE WILSON 94230 CACHAN FRANCE
9904577 322866351 @Company
@Persons
@UBO
@INPI
HERVE Max-André
DoB: 1951-08-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Amous 80260 Talmas FRANCE
15824062 322866351 @Company
@Persons
@UBO
@INPI
HERVE JADAUD Nicole
DoB: 1943-11-26
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Bons Enfants 49300 Cholet FRANCE
15824063 322866351 @Company
@Persons
@UBO
@INPI
HERVE JADAUD Nicole
DoB: 1943-11-26
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Bons Enfants 49300 Cholet FRANCE
15824064 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Elizabeth
DoB: 1953-03-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne FRANCE
15824065 322866351 @Company
@Persons
@UBO
@INPI
HERVE DUBOIS Elizabeth
DoB: 1953-03-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Lieutenant Ducloux 60200 Compiègne FRANCE
15824066 322866351 @Company
@Persons
@UBO
@INPI
HERVE CHAVELIN Anne-Marie
DoB: 1932-04-13
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Fontaine 37420 Huismes FRANCE
15824067 322866351 @Company
@Persons
@UBO
@INPI
HERVE SERVAIS Bernadette
DoB: 1954-05-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Wilson 94230 Cachan FRANCE
15824068 322866351 @Company
@Persons
@UBO
@INPI
HERVE Max-André
DoB: 1951-08-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue d'Amous 80260 Talmas FRANCE
15824069 322866351 @Company
@Persons
@UBO
@INPI
DUTERTRE Philippe
DoB: 1950-09-03
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Haute Roche 49080 Bouchemaine FRANCE
15824070 322866351 @Company
@Persons
@UBO
@INPI
DUTERTRE Dominique
DoB: 1957-11-04
PoB: 49063 Chalonnes-sur-Loire (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin du Bas Plessis 49610 Soulaines-sur-Aubance FRANCE
15824071 322866351 @Company
@Persons
@UBO
@INPI
DUTERTRE CHUPIN Catherine
DoB: 1963-06-04
PoB: 49063 Chalonnes-sur-Loire (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Clos 49290 Chalonnes-sur-Loire FRANCE
15824072 322866351 @Company
@Persons
@UBO
@INPI
DUTERTRE Morgane
DoB: 1992-05-10
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Auguste le Goff 56000 Vannes FRANCE
15824073 322866351 @Company
@Persons
@UBO
@INPI
LEFEBVRE LEFEBVRE-DUTERTRE Francois
DoB: 1984-11-06
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE
15824074 322866351 @Company
@Persons
@UBO
@INPI
DUTERTRE Geoffroy
DoB: 1990-06-25
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Jaunais 44110 Soudan 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.