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 326094729 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8679745 326094729 @Company
@Persons
@UBO
@INPI
EARL LE LAMBON
DoB: 330715467
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Pied d'Ouaille 79370 Prailles FRANCE
8679746 326094729 @Company
@Persons
@UBO
@INPI
HAUDEBAULT Bruno
DoB: 1970-04-04
PoB: 79174 Melle FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Hurit 79370 Prailles FRANCE
8679747 326094729 @Company
@Persons
@UBO
@INPI
SACRE Thierry
DoB: 1962-08-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 Rue des Chanvres 79160 Villiers-en-Plaine FRANCE
8679748 326094729 @Company
@Persons
@UBO
@INPI
GAEC LE MAGNOLIA
DoB: 431967264
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maisoncelle 79370 Prailles FRANCE
8679749 326094729 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Louis-Marie
DoB: 1958-03-15
PoB: 85252 Saint-Maurice-le-Girard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gaucherie 79370 Prailles FRANCE
8679750 326094729 @Company
@Persons
@UBO
@INPI
GAEC DE L'INFIRMERIE
DoB: 384643680
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L'Infirmerie 79370 Vitré FRANCE
8679751 326094729 @Company
@Persons
@UBO
@INPI
SCEA DE LUSSAUDIERE
DoB: 502330178
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lussaudière 79370 Prailles FRANCE
8679752 326094729 @Company
@Persons
@UBO
@INPI
EARL LA THOMAZIERE
DoB: 434287173
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Thomazière 79370 Vitré FRANCE
8679753 326094729 @Company
@Persons
@UBO
@INPI
FLEURY Thibaut
DoB: 1986-08-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
23 Route de Bessac 79170 Périgné FRANCE
8679754 326094729 @Company
@Persons
@UBO
@INPI
GAEC LA METAIRIE AUX CHENES
DoB: 497840728
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Carte 79370 Vitré FRANCE
8679755 326094729 @Company
@Persons
@UBO
@INPI
BABIN Romaric
DoB: 1973-06-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Faugère 79370 Beaussais-vitré FRANCE
8679756 326094729 @Company
@Persons
@UBO
@INPI
GUYON Daniel
DoB: 1968-11-04
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Cluzeau 79370 Prailles FRANCE
8679757 326094729 @Company
@Persons
@UBO
@INPI
EARL LE PINIER
DoB: 531969939
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Le Pinier 79370 Prailles 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.