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 347747990 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7075245 537546608 @Company
@Persons
@UBO
@INPI
OVIVE
DoB: 347747990
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Chappe ZI Périgny 17180 Périgny FRANCE
7086059 347747990 @Company
@Persons
@UBO
@INPI
DARDANT Pascale
DoB: 1959-10-07
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 RUE DES ARTISANS FORGES 17290 AIGREFEUILLE D'AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086060 347747990 @Company
@Persons
@UBO
@INPI
SAUNIER Jean-Luc
DoB: 1954-04-06
PoB: 17166 FORGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE DES ARTISANS FORGES 17290 AIGREFEUILLE D'AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086061 347747990 @Company
@Persons
@UBO
@INPI
SAUNIER Louis-Marie
DoB: 1957-07-15
PoB: 17003 AIGREFEUILLE D AUNIS FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
12 RUE LISEE 17220 BOURGNEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086062 347747990 @Company
@Persons
@UBO
@INPI
DARDANT Maurice
DoB: 1935-01-06
PoB: 23006 ARRENES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 ROUTE DE MARANS 17138 ST XANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086063 347747990 @Company
@Persons
@UBO
@INPI
SAUNIER Marie-Madeleine
DoB: 1956-02-27
PoB: 17003 Aigrefeuille-d'Aunis FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
110 rue Petit 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086064 347747990 @Company
@Persons
@UBO
@INPI
SAUDA
DoB: 442045761
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue des Artisans 17290 Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086065 347747990 @Company
@Persons
@UBO
@INPI
AUDICO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 RUE FRANCOIS HENNEBIQUE BP 16 17140 LAGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086066 347747990 @Company
@Persons
@UBO
@INPI
HSF AUDIT
DoB: 489052050
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Louis Proust Pole République 3 86000 Poitiers 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.