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 340495969 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11196533 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Paul André Joseph
DoB: 1935-12-19
PoB: ST HILAIRE DE LOULAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Perrières 44210 Pornic France yes
@Cadastre
@Geotag
11196534 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Paul André Joseph
DoB: 1935-12-19
PoB: ST HILAIRE DE LOULAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Perrières 44210 Pornic France yes
@Cadastre
@Geotag
11196535 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Philippe
DoB: 1964-08-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Nazareth 49100 Angers France yes
@Cadastre
@Geotag
11196536 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Marie
DoB: 1991-11-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Papillons 44840 Les Sorinières France yes
@Cadastre
@Geotag
11196537 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Pierre
DoB: 1994-10-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Papillons 44840 Les Sorinières France yes
@Cadastre
@Geotag
11196538 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Anne
DoB: 1999-01-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Papillons 44840 Les Sorinières France yes
@Cadastre
@Geotag
11196539 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Chloé
DoB: 2000-05-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Nazareth 49100 Angers France yes
@Cadastre
@Geotag
11196540 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Corentin
DoB: 2001-06-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Nazareth 49000 Angers France yes
@Cadastre
@Geotag
11196541 340495969 @Company
@Persons
@UBO
@INPI
ROCHAIX Maximilien
DoB: 1991-04-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Passeig Selva 16 Valldoreix 0 ESPAGNE yes
@Cadastre
@Geotag
11196542 340495969 @Company
@Persons
@UBO
@INPI
ROCHAIX Paul
DoB: 1993-05-09
PoB: 69081 Ecully (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Passeig Selva 16 Valldoreix 0 ESPAGNE yes
@Cadastre
@Geotag
11196543 340495969 @Company
@Persons
@UBO
@INPI
ROCHAIX Léo
DoB: 1969-12-12
PoB: 69081 Ecully (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Passeig Selva 16 Valldoreix 0 ESPAGNE yes
@Cadastre
@Geotag
11196544 340495969 @Company
@Persons
@UBO
@INPI
VERMOREL Violette
DoB: 1990-04-20
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Source 12330 Salles-la-Source France yes
@Cadastre
@Geotag
11196545 340495969 @Company
@Persons
@UBO
@INPI
VERMOREL Alice
DoB: 1992-10-17
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Source 12330 Salles-la-Source France yes
@Cadastre
@Geotag
11196546 340495969 @Company
@Persons
@UBO
@INPI
VERMOREL Clovis
DoB: 1995-04-24
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Source 12330 Salles-la-Source France yes
@Cadastre
@Geotag
11196547 340495969 @Company
@Persons
@UBO
@INPI
VERMOREL Rosalie
DoB: 2002-01-23
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Source 12330 Salles-la-Source France yes
@Cadastre
@Geotag
11196548 340495969 @Company
@Persons
@UBO
@INPI
GUILLET Mathilde
DoB: 1987-05-05
PoB: 02498 Montaigu (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint Gildas 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
11196549 340495969 @Company
@Persons
@UBO
@INPI
GUILLET Adeline
DoB: 1990-01-22
PoB: 02498 Montaigu (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint Gildas 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
11196550 340495969 @Company
@Persons
@UBO
@INPI
GUILLET Jeanne
DoB: 1995-08-17
PoB: Saint-Herblain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint Gildas 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
11196551 340495969 @Company
@Persons
@UBO
@INPI
VERMOREL Lyriane
DoB: 1988-12-04
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Source 12330 Salles-la-Source France yes
@Cadastre
@Geotag
11196552 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Jean-Paul
DoB: 1963-07-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Papillons 44840 Les Sorinières France yes
@Cadastre
@Geotag
11196553 340495969 @Company
@Persons
@UBO
@INPI
DUGUY ROCHAIX Laurence
DoB: 1965-12-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Passeig Selva 16 Valldoreix 0 ESPAGNE yes
@Cadastre
@Geotag
11196554 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Dominique
DoB: 1967-10-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Lieu-Dit le Sandler 44210 Pornic France yes
@Cadastre
@Geotag
11196555 340495969 @Company
@Persons
@UBO
@INPI
DUGUY GUILLET Catherine
DoB: 1961-04-28
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint Gildas 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
11196556 340495969 @Company
@Persons
@UBO
@INPI
DUGUY VERMOREL Françoise
DoB: 1962-07-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Source 12330 Salles-la-Source France yes
@Cadastre
@Geotag
11196557 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Agathe
DoB: 1997-08-03
PoB: Montreal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Sandier 44210 Pornic France yes
@Cadastre
@Geotag
11196558 340495969 @Company
@Persons
@UBO
@INPI
DUGUY Elise
DoB: 2000-09-28
PoB: Montréal CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Sandier 44210 Pornic 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.