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 344247580 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5508590 344247580 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude
DoB: 1951-01-27
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Roussieres 85550 La Barre-de-Monts France
5508591 344247580 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude
DoB: 1951-01-27
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Roussieres 85550 La Barre-de-Monts France
5508592 344247580 @Company
@Persons
@UBO
@INPI
VAIRE Jacques Joseph Jean René
DoB: 1953-01-10
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Dit le Petit Vivier 85550 La Barre-de-Monts France
5508593 344247580 @Company
@Persons
@UBO
@INPI
ARNAUD Claude Maximin Louis
DoB: 1944-01-15
PoB: 85018 Beauvoir-sur-Mer (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Petit Enfer 85230 Beauvoir-sur-Mer France
5508594 344247580 @Company
@Persons
@UBO
@INPI
AUDOIRE Michel
DoB: 1946-05-10
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Prise 85550 La Barre-de-Monts France
5508595 344247580 @Company
@Persons
@UBO
@INPI
BETUS Edouard
DoB: 1938-03-08
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85230 Saint-Gervais France
5508596 344247580 @Company
@Persons
@UBO
@INPI
BESSEAU Roger
DoB: 1950-03-13
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Fromentine 85550 La Barre-de-Monts France
5508597 344247580 @Company
@Persons
@UBO
@INPI
BITARD Charles
DoB: 1940-01-18
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue de l'Estacade 85550 La Barre-de-Monts France
5508598 344247580 @Company
@Persons
@UBO
@INPI
ROUSSEAU-DUMARCET Philippe
DoB: 1957-08-24
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Prise 85550 La Barre-de-Monts France
5508599 344247580 @Company
@Persons
@UBO
@INPI
DELAGE Gérard
DoB: 1949-07-22
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5508600 344247580 @Company
@Persons
@UBO
@INPI
FRADET Jacques
DoB: 1938-03-31
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5508601 344247580 @Company
@Persons
@UBO
@INPI
GIRET Jean-Claude
DoB: 1941-04-27
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fromentine 85550 La Barre-de-Monts France
5508602 344247580 @Company
@Persons
@UBO
@INPI
LANGNY Philippe Gérard
DoB: 1956-05-09
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route des Gorlieres 85160 Saint-Jean-de-Monts France
5508603 344247580 @Company
@Persons
@UBO
@INPI
MOREAU Michel Joël Guy
DoB: 1953-07-15
PoB: 85226 Saint-Hilaire-de-Riez (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le pont du Vivier 85550 La Barre-de-Monts France
5508604 344247580 @Company
@Persons
@UBO
@INPI
MOREAU René
DoB: 1948-10-02
PoB: 85226 Saint-Hilaire-de-Riez (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Fromentine 85550 La Barre-de-Monts France
5508605 344247580 @Company
@Persons
@UBO
@INPI
MATHIAS Lionel
DoB: 1955-08-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Sableau 85550 La Barre-de-Monts France
5508606 344247580 @Company
@Persons
@UBO
@INPI
MUSEREAU André
DoB: 1943-12-11
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lotissement du Grand Moulin 85550 La Barre-de-Monts France
5508607 344247580 @Company
@Persons
@UBO
@INPI
MILCENT Robert
DoB: 1956-09-28
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5508608 344247580 @Company
@Persons
@UBO
@INPI
PAJOT Pierre
DoB: 1941-04-27
PoB: ST URBAIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5508609 344247580 @Company
@Persons
@UBO
@INPI
POTIER Annick
DoB: 1945-09-18
PoB: 44206 Touvois (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Prise 85550 La Barre-de-Monts France
5508610 344247580 @Company
@Persons
@UBO
@INPI
PRAUD Dominique
DoB: 1954-11-07
PoB: 17375 Saint-Nazaire-sur-Charente (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85550 La Barre-de-Monts France
5508611 344247580 @Company
@Persons
@UBO
@INPI
ROBARD Régis
DoB: 1969-05-20
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Corsive 85550 La Barre-de-Monts France
5508612 344247580 @Company
@Persons
@UBO
@INPI
TESSIER Alain Guy François
DoB: 1950-06-13
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de la Grande Cote 85550 La Barre-de-Monts France
5508613 344247580 @Company
@Persons
@UBO
@INPI
RENAUD Luc Joël Dominique
DoB: 1956-12-05
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Fortiniere 85550 La Barre-de-Monts France
5508614 344247580 @Company
@Persons
@UBO
@INPI
DAVID Claude Léon
DoB: 1926-10-24
PoB: 17219 MARENNES (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Prise 85550 La Barre-de-Monts France
5508615 344247580 @Company
@Persons
@UBO
@INPI
MARTINEAU Patrick
DoB: 1957-06-06
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fromentine 85550 La Barre-de-Monts France
5508616 344247580 @Company
@Persons
@UBO
@INPI
PEREIRA Claude Pierre Francis
DoB: 1955-05-08
PoB: Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L'Esperance 85550 La Barre-de-Monts France
5508617 344247580 @Company
@Persons
@UBO
@INPI
RASTEAU Jean-Claude
DoB: 1942-01-21
PoB: 17391 Saint-Rogatien (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lotissement les Roussieres 85550 La Barre-de-Monts France
5508618 344247580 @Company
@Persons
@UBO
@INPI
MARTINEAU Roger
DoB: 1932-03-02
PoB: 85012 La Barre-de-Monts (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Fromentine 85550 La Barre-de-Monts France
5508619 344247580 @Company
@Persons
@UBO
@INPI
LAINARD Pierre
DoB: 1959-02-22
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Garenne Fromentine 85550 La Barre-de-Monts 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.