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 328400031 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10036395 328400031 @Company
@Persons
@UBO
@INPI
BOURLES Martine Marie-Annick Andrée
DoB: 1956-05-28
PoB: 56010 BAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Valencia 56000 Vannes FRANCE
10036396 328400031 @Company
@Persons
@UBO
@INPI
BOURLES Martine Marie-Annick Andrée
DoB: 1956-05-28
PoB: 56010 BAUD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place Valencia 56000 Vannes FRANCE
10036397 328400031 @Company
@Persons
@UBO
@INPI
MATYJA Vincent Marie
DoB: 1951-05-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15ter rue de la Loi 56000 Vannes FRANCE
10036398 328400031 @Company
@Persons
@UBO
@INPI
MATYJA Vincent Marie
DoB: 1951-05-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15ter rue de la Loi 56000 Vannes FRANCE
10036399 328400031 @Company
@Persons
@UBO
@INPI
AUGU Damien Marie François Dominique
DoB: 1972-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jérôme d'Arradon 56000 Vannes FRANCE
10036400 328400031 @Company
@Persons
@UBO
@INPI
AUGU Damien Marie François Dominique
DoB: 1972-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jérôme d'Arradon 56000 Vannes FRANCE
10036401 328400031 @Company
@Persons
@UBO
@INPI
WENDLING VASSE Sabine, Eliane
DoB: 1972-02-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue du Saindo 56450 Theix-Noyalo FRANCE
10036402 328400031 @Company
@Persons
@UBO
@INPI
WENDLING VASSE Sabine, Eliane
DoB: 1972-02-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue du Saindo 56450 Theix-Noyalo FRANCE
16199612 328400031 @Company
@Persons
@UBO
@INPI
AUGU Damien, Marie, François, Dominique
DoB: 1972-01-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 bis Rue Irène Joliot-Curie 56000 Vannes FRANCE
16199613 328400031 @Company
@Persons
@UBO
@INPI
AUGU Damien, Marie, François, Dominique
DoB: 1972-01-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis Rue Irène Joliot-Curie 56000 Vannes FRANCE
16199614 328400031 @Company
@Persons
@UBO
@INPI
WENDLING VASSE Sabine, Eliane, Bernadette
DoB: 1972-02-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 bis Rue du Saindo 56450 Theix-Noyalo FRANCE
16199615 328400031 @Company
@Persons
@UBO
@INPI
WENDLING VASSE Sabine, Eliane, Bernadette
DoB: 1972-02-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis Rue du Saindo 56450 Theix-Noyalo FRANCE
16199616 328400031 @Company
@Persons
@UBO
@INPI
BOURLES Martine, Marie, Annick, Andrée
DoB: 1956-05-28
PoB: 56010 Baud (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Place Valencia 56000 Vannes FRANCE
16199617 328400031 @Company
@Persons
@UBO
@INPI
BOURLES Martine, Marie, Annick, Andrée
DoB: 1956-05-28
PoB: 56010 Baud (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Place Valencia 56000 Vannes FRANCE
16199618 328400031 @Company
@Persons
@UBO
@INPI
CHAUCHAT-ROZIER Guillaume, Jean, Marie
DoB: 1976-07-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue Jean-Marie Goasmat 56000 Vannes FRANCE
16199619 328400031 @Company
@Persons
@UBO
@INPI
BERTOUNESQUE Stéphanie, Céline
DoB: 1976-09-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30B Rue Irène Joliot-Curie 56000 Vannes FRANCE
16199620 328400031 @Company
@Persons
@UBO
@INPI
POTOCKI Sarah, Marie, Henriette
DoB: 1985-10-29
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Impasse du Moulin à Vent 56450 Theix-Noyalo 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.