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 347490070 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5484226 347490070 @Company
@Persons
@UBO
@INPI
LE JOLIS DE VILLIERS DE SAINTIGNON DE VILLIERS Nicolas
DoB: 1979-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue des Mauges 85500 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484227 347490070 @Company
@Persons
@UBO
@INPI
ALBERT Laurent
DoB: 1960-01-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Chevalet 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484228 347490070 @Company
@Persons
@UBO
@INPI
SERIT BOSSARD Renée
DoB: 1937-01-14
PoB: 85082 Les Epesses (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Butée 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484229 347490070 @Company
@Persons
@UBO
@INPI
HERIEAU Pierre
DoB: 1954-12-07
PoB: 85048 Chambretaud (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B rue de la Providence 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484230 347490070 @Company
@Persons
@UBO
@INPI
GOISNEAU Michelle
DoB: 1946-09-30
PoB: 49050 Brissac-Quincé (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Puy du Fou 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484231 347490070 @Company
@Persons
@UBO
@INPI
ALBERT Laurent
DoB: 1960-01-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Chevalet 85590 Saint-Malô-du-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484232 347490070 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LA MISE EN VALEUR DU CHATEAU ET DU PAYS DU PUY DU FOU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Puy du Fou BP 25 85590 Les Epesses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484233 347490070 @Company
@Persons
@UBO
@INPI
LE JOLIS DE VILLIERS DE SAINTIGNON DE VILLIERS Bertrand
DoB: 1950-07-26
PoB: 85030 Boulogne (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bralière Boulogne 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484234 347490070 @Company
@Persons
@UBO
@INPI
BONNET Bernard Eugène Francis
DoB: 1958-10-02
PoB: 85107 La Guyonnière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59B rue du Lac 85600 La Guyonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484235 347490070 @Company
@Persons
@UBO
@INPI
FERT Daniel
DoB: 1947-05-04
PoB: 39128 Chaussin (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue de Saumur 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484236 347490070 @Company
@Persons
@UBO
@INPI
LE JOLIS DE VILLIERS DE SAINTIGNON DE VILLIERS Nicolas
DoB: 1979-09-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Mauges 85500 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484237 347490070 @Company
@Persons
@UBO
@INPI
PUAU Joseph
DoB: 1947-04-15
PoB: 85240 Saint-Malô-du-Bois (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue de Tempyre 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484238 347490070 @Company
@Persons
@UBO
@INPI
LE JOLIS DE VILLIERS DE SAINTIGNON DE VILLIERS Philippe
DoB: 1949-03-25
PoB: 85030 Boulogne (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Aubretières 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484239 347490070 @Company
@Persons
@UBO
@INPI
CHATRY Marc
DoB: 1954-11-24
PoB: Les Herbiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le moulin du Thouet 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484240 347490070 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Montesquieu Zac du Moulin Rougé BP 629 85016 La Roche-sur-Yon CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484241 347490070 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484242 347490070 @Company
@Persons
@UBO
@INPI
MESSIE Jean-Paul
DoB: 1958-09-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484243 347490070 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560606 492837950 @Company
@Persons
@UBO
@INPI
GRAND PARC DU PUY DU FOU
DoB: 347490070
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puy du Fou 85590 Les Epesses France yes
@Cadastre
@Geotag
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.