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 324096197 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578989 419864400 @Company
@Persons
@UBO
@INPI
COMPTOIR VENDEEN DE L'ARTISAN PLOMBIER
DoB: 324096197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle la Folie 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5508015 804888089 @Company
@Persons
@UBO
@INPI
COMPTOIR VENDEEN DE L'ARTISAN PLOMBIER
DoB: 324096197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle la Folie 85310 La Chaize-le-Vicomte France
5508016 804888089 @Company
@Persons
@UBO
@INPI
COMPTOIR VENDEEN DE L'ARTISAN PLOMBIER
DoB: 324096197
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
zone industrielle la Folie 85310 La Chaize-le-Vicomte France
5559749 324096197 @Company
@Persons
@UBO
@INPI
BAUDRY Yves
DoB: 1959-03-30
PoB: 85281 Sérigné (85) FRANCE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
3 rue des Dames Claires 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559750 324096197 @Company
@Persons
@UBO
@INPI
FEYFANT Jean-Luc Franck
DoB: 1964-09-18
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 boulevard Laplace 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559751 324096197 @Company
@Persons
@UBO
@INPI
SARL JEAN PAUL AUGER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Guignauderie 79300 Boismé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559752 324096197 @Company
@Persons
@UBO
@INPI
SARL ROBIN ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
94 rue Georges Clemenceau ZA la Bernette 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559753 324096197 @Company
@Persons
@UBO
@INPI
CHASSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Résidence les Marronniers 17220 La Jarrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559754 324096197 @Company
@Persons
@UBO
@INPI
CARRE ET ASSOCIES SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 boulevard Hoche 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559755 324096197 @Company
@Persons
@UBO
@INPI
ETS SOULARD DIDIER
DoB: 434802989
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle de Montifaut 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559756 324096197 @Company
@Persons
@UBO
@INPI
SARL ISTCM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Greffières 17140 Lagord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559757 324096197 @Company
@Persons
@UBO
@INPI
SUIDUREAU Yohann
DoB: 1975-07-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 impasse de la Brise de Mer 17580 Le Bois-Plage-en-Ré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559758 324096197 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS JEAN GUERIN SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA du Soleil Levant 85800 Givrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559759 324096197 @Company
@Persons
@UBO
@INPI
TRICHET CLIMATISATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Camamine Zone d'Activités de la Lande 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559760 324096197 @Company
@Persons
@UBO
@INPI
SARL BAUDRY JEAN-PAUL
DoB: 521502757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Denis Papin ZI des Roches 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559761 324096197 @Company
@Persons
@UBO
@INPI
ELEC SOL'AIR
DoB: 499699023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard du Portal Ruffec 16700 Ruffec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559762 324096197 @Company
@Persons
@UBO
@INPI
SYMBIOSE AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de la Loge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559763 324096197 @Company
@Persons
@UBO
@INPI
VERDIER Vanessa
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Loge 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.