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 343314498 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642101 314008004 @Company
@Persons
@UBO
@INPI
LBH
DoB: 343314498
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L'Océanide Quai Louis Prunier 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642102 314008004 @Company
@Persons
@UBO
@INPI
LBH
DoB: 343314498
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Océanide Quai Louis Prunier 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642107 314407073 @Company
@Persons
@UBO
@INPI
LBH
DoB: 343314498
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Océanide Quai Louis Prunier 17000 La rochelle FRANCE
643226 428789002 @Company
@Persons
@UBO
@INPI
LBH
DoB: 343314498
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Quai Louis Prunier C/o l'Océanide 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
643227 428789002 @Company
@Persons
@UBO
@INPI
LBH
DoB: 343314498
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quai Louis Prunier C/o l'Océanide 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
2401370 343314498 @Company
@Persons
@UBO
@INPI
LE BAUD DANIELOU DOMINIQUE
DoB: 1949-12-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Méchain 75014 Paris France
2401371 343314498 @Company
@Persons
@UBO
@INPI
LE BAUD DANIELOU DOMINIQUE
DoB: 1949-12-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Méchain 75014 Paris France
2401372 343314498 @Company
@Persons
@UBO
@INPI
LE BAUD LAURENT NATHALIE
DoB: 1961-12-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue Victor Duruy 75015 Paris France
2401373 343314498 @Company
@Persons
@UBO
@INPI
LE BAUD LAURENT NATHALIE
DoB: 1961-12-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Victor Duruy 75015 Paris France
2401374 343314498 @Company
@Persons
@UBO
@INPI
LE BAUD FRANCOIS-MARIE
DoB: 1974-11-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Froidevaux 75014 Paris France
2401375 343314498 @Company
@Persons
@UBO
@INPI
LE BAUD Tanguy
DoB: 1980-05-24
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Port des Champs Elysées Bateau Vega 75008 Paris France
2401376 343314498 @Company
@Persons
@UBO
@INPI
Le Baud Charles
DoB: 1982-03-17
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue des Salines 56340 Carnac France
2401377 343314498 @Company
@Persons
@UBO
@INPI
G.C.A. - GROUPE DE CONTROLE ET D'AUDIT
DoB: 494435399
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 rue Carnot 92300 Levallois Perret France
2401378 343314498 @Company
@Persons
@UBO
@INPI
ROUGAGNOU Bernard
DoB: 1954-10-03
PoB: VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 rue Anatole France 92300 Levallois Perret France
9689970 347390528 @Company
@Persons
@UBO
@INPI
LBH
DoB: 343314498
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Quai du Marché Neuf 75004 Paris 04 FRANCE
9700433 309575157 @Company
@Persons
@UBO
@INPI
LBH
DoB: 343314498
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Quai du Marché Neuf 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16069011 347390528 @Company
@Persons
@UBO
@INPI
LBH
DoB: 343314498
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Quai Louis Prunier C/o l'Océanide 17000 La Rochelle 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.