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 331260604 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11188952 331260604 @Company
@Persons
@UBO
@INPI
BRIOT JEAN PIERRE LOUIS MARIE
DoB: 1933-03-14
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gambetta 44390 Nort-Sur-Erdre France yes
@Cadastre
@Geotag
11188953 331260604 @Company
@Persons
@UBO
@INPI
BRIOT JEAN PIERRE LOUIS MARIE
DoB: 1933-03-14
PoB: 44110 Nort-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gambetta 44390 Nort-Sur-Erdre France yes
@Cadastre
@Geotag
11188954 331260604 @Company
@Persons
@UBO
@INPI
PAGEAUD FONTAINE Véronique Claire
DoB: 1973-07-16
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Kervabon lieudit Kerdando 44350 Guérande France yes
@Cadastre
@Geotag
11188955 331260604 @Company
@Persons
@UBO
@INPI
PAGEAUD FONTAINE Véronique Claire
DoB: 1973-07-16
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue de Kervabon lieudit Kerdando 44350 Guérande France yes
@Cadastre
@Geotag
11188956 331260604 @Company
@Persons
@UBO
@INPI
DIOT PAGEAUD YVONNE PAULETTE PHILOMENE
DoB: 1936-04-16
PoB: 44122 Petit-Mars (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Francois Rortais 44390 Petit-Mars France yes
@Cadastre
@Geotag
11188957 331260604 @Company
@Persons
@UBO
@INPI
PAGEAUD BERNARD ARMAND
DoB: 1931-06-05
PoB: PETIT MARS (44390) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Francois Rortais 44390 Petit-Mars France yes
@Cadastre
@Geotag
11188958 331260604 @Company
@Persons
@UBO
@INPI
PAGEAUD PIERRE JOSEPH
DoB: 1940-05-27
PoB: PETIT-MARS (44390) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard du General de Gaulle 44350 Guerande France yes
@Cadastre
@Geotag
11188959 331260604 @Company
@Persons
@UBO
@INPI
LECOMTE PAGEAUD MARIE PAULE
DoB: 1942-04-05
PoB: JOUE-SUR-ERDRE (44077) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard du General de Gaulle 44350 Guerande France yes
@Cadastre
@Geotag
11188960 331260604 @Company
@Persons
@UBO
@INPI
JAMET JEAN JOSEPH
DoB: 1931-02-18
PoB: JOUE-SUR-ERDRE (44077) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cornilleterie 44440 Joue-Sur-Erdre France yes
@Cadastre
@Geotag
11188961 331260604 @Company
@Persons
@UBO
@INPI
LECOMTE JAMET MONIQUE MARIE
DoB: 1932-03-27
PoB: JOUE-SUR-ERDRE (44077) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cornilleterie 44440 Joue-Sur-Erdre France yes
@Cadastre
@Geotag
11188962 331260604 @Company
@Persons
@UBO
@INPI
PAGEAUD RAGUER MADELEINE MARIE
DoB: 1934-02-03
PoB: PETIT-MARS (44390) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rhodoir 44410 Herbignac France yes
@Cadastre
@Geotag
11188963 331260604 @Company
@Persons
@UBO
@INPI
RAGUER MARTIN CATHERINE JACQUELINE
DoB: 1958-01-06
PoB: NANTES (4400) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Crotoy 80120 Rue France yes
@Cadastre
@Geotag
11188964 331260604 @Company
@Persons
@UBO
@INPI
RAGUER THIERRY PATRICK
DoB: 1964-11-18
PoB: SAINT-NAZAIRE (44600) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rhodoir 44410 Herbignac France yes
@Cadastre
@Geotag
11188965 331260604 @Company
@Persons
@UBO
@INPI
SCI DE LA GAUDINAIS
DoB: 500515598
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard de Gaulle 44350 Guérande France yes
@Cadastre
@Geotag
11188966 331260604 @Company
@Persons
@UBO
@INPI
LEBOT Hubert Joseph Marie
DoB: 1962-03-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Romeraie 44440 Joué-sur-Erdre France yes
@Cadastre
@Geotag
11188967 331260604 @Company
@Persons
@UBO
@INPI
JAMET LEBOT Christine Marie Joseph
DoB: 1962-05-26
PoB: 44077 Joué-sur-Erdre (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Romeraie 44440 Joué-sur-Erdre France 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.