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 338361355 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5484951 828743419 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT CHARLES SA
DoB: 338361355
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
domaine du Coteau 11 bd René Leveque 85000 La Roche-sur-Yon France
5487587 451972715 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT CHARLES SA
DoB: 338361355
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
domaine du Coteau 11 bd René Leveque 85000 La Roche-sur-Yon France
5535338 338361355 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France
5535339 338361355 @Company
@Persons
@UBO
@INPI
MARCILLAUD Gilles
DoB: 1950-07-01
PoB: 86193 Pleumartin (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Molière 85000 La Roche-sur-Yon France
5535340 338361355 @Company
@Persons
@UBO
@INPI
FOLTZER Alain
DoB: 1952-04-17
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Édouard Manet 85000 La Roche-sur-Yon France
5535341 338361355 @Company
@Persons
@UBO
@INPI
SOUSSANA Josué
DoB: 1945-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Marcelin Berthelot 85000 La Roche-sur-Yon France
5535342 338361355 @Company
@Persons
@UBO
@INPI
TISSIER Dominique
DoB: 1952-09-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Brouardiere 85000 La Roche-sur-Yon France
5535343 338361355 @Company
@Persons
@UBO
@INPI
HADET Thierry
DoB: 1953-11-28
PoB: Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 clos de l'Orangerie 85000 La Roche-sur-Yon France
5535344 338361355 @Company
@Persons
@UBO
@INPI
LEGOFF TARDIVEL Pascale
DoB: 1958-05-19
PoB: Guingamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 boulevard d'Angleterre 85000 La Roche-sur-Yon France
5535345 338361355 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein BP 41125 44311 Nantes CEDEX 3 France
5535346 338361355 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue de Dubna 14209 Herouville Saint-Clair CEDEX 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.