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 329404263 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8659670 329404263 @Company
@Persons
@UBO
@INPI
BODET Dominique Michel Thierry
DoB: 1969-07-29
PoB: BRESSUIRE 79
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GRANDE MARIOLIERE 79320 Moncoutant FRANCE
8659671 329404263 @Company
@Persons
@UBO
@INPI
BOTON Denis André René
DoB: 1973-12-04
PoB: BRESSUIRE 79
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE BOIS GIRARD 79320 Moncoutant FRANCE
8659672 329404263 @Company
@Persons
@UBO
@INPI
MIMAULT Jean-Luc Noël
DoB: 1965-12-30
PoB: BRESSUIRE 79
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA JARRELIERE 79320 Moncoutant FRANCE
8659673 329404263 @Company
@Persons
@UBO
@INPI
GILBERT Dominique Aimé René
DoB: 1962-05-24
PoB: BRESSUIRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA FERLANDIERE 79320 Moncoutant FRANCE
8659674 329404263 @Company
@Persons
@UBO
@INPI
MICHENEAU Roland
DoB: 1950-10-25
PoB: SAINT JOUIN DE MILLY (79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BLANCHEREAU 79380 Saint-Jouin-de-Milly FRANCE
8659675 329404263 @Company
@Persons
@UBO
@INPI
JARRY Laurent Patrice Joël
DoB: 1960-07-12
PoB: MONCOUTANT (79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PUY JEAN 79320 Moncoutant FRANCE
8659676 329404263 @Company
@Persons
@UBO
@INPI
BAUDOUIN Laurent Pascal
DoB: 1964-01-17
PoB: 79179 Moncoutant
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la boisardière 79320 Moncoutant FRANCE
8659677 329404263 @Company
@Persons
@UBO
@INPI
BAUDU Jean-Luc Joseph
DoB: 1953-03-18
PoB: MONCOUTANT 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA JERLANDIERE 79320 Moncoutant FRANCE
8659678 329404263 @Company
@Persons
@UBO
@INPI
LIAIGRE Laurent Bruno
DoB: 1955-02-28
PoB: MONTIGNY 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BURELIERE 79320 Moncoutant FRANCE
8659679 329404263 @Company
@Persons
@UBO
@INPI
RO BAUDOUIN Chantal Renée Jacqueline
DoB: 1969-04-10
PoB: BRESSUIRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA DORTIERE LA RONDE 79320 Moncoutant FRANCE
8659680 329404263 @Company
@Persons
@UBO
@INPI
GUETET Jean-Claude
DoB: 1963-01-02
PoB: LA RONDE79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA DORTIERE 79380 La Ronde FRANCE
8659681 329404263 @Company
@Persons
@UBO
@INPI
GILBERT Gérard
DoB: 1960-11-23
PoB: MONTCOUTANT 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PUY SEC 79320 Moncoutant FRANCE
8659682 329404263 @Company
@Persons
@UBO
@INPI
BOTON Jean Paul
DoB: 1953-12-04
PoB: BRESSUIRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES AIRAUX 79380 La Forêt-sur-Sèvre FRANCE
8659683 329404263 @Company
@Persons
@UBO
@INPI
VENDE Alain
DoB: 1954-08-22
PoB: MONCOUTANT 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GRANDE PLAINE 79380 Moncoutant 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.