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 351564653 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5502062 351564653 @Company
@Persons
@UBO
@INPI
ABALAIN Gwénolée
DoB: 1963-11-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
29 quai Francois Mitterrand 44273 Nantes CEDEX 2 France
5502063 351564653 @Company
@Persons
@UBO
@INPI
ABALAIN Gwénolée
DoB: 1963-11-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
29 quai Francois Mitterrand 44273 Nantes CEDEX 2 France
5502064 351564653 @Company
@Persons
@UBO
@INPI
COULAY Jean
DoB: 1948-02-14
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
65 rue du Moulin Fradet 85200 Fontenay-le-Comte France
5502065 351564653 @Company
@Persons
@UBO
@INPI
COULAY Jean
DoB: 1948-02-14
PoB: 85121 Le Langon (85) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
65 rue du Moulin Fradet 85200 Fontenay-le-Comte France
5502066 351564653 @Company
@Persons
@UBO
@INPI
VINARDI Olivier
DoB: 1968-02-15
PoB: Paris FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12B rue Barnabé Brisson 85200 Fontenay-le-Comte France
5502067 351564653 @Company
@Persons
@UBO
@INPI
BABIN Jean-François
DoB: 1970-05-04
PoB: Paris FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Tublerie 85450 La Taillée France
5502068 351564653 @Company
@Persons
@UBO
@INPI
HOUILLE Christian
DoB: 1951-07-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue Collardeau 85200 Fontenay-le-Comte France
5502069 351564653 @Company
@Persons
@UBO
@INPI
DABIN Caroline
DoB: 1970-12-25
PoB: Nantes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue St Vincent 44330 Le Pallet France
5502070 351564653 @Company
@Persons
@UBO
@INPI
LEDUC Jean-Paul
DoB: 1950-05-02
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 rue des Terrasses 44120 Vertou France
5502071 351564653 @Company
@Persons
@UBO
@INPI
LEDUC Jean-Paul
DoB: 1950-05-02
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue des Terrasses 44120 Vertou France
5502072 351564653 @Company
@Persons
@UBO
@INPI
MOREAU DAVIAUD Jeannine
DoB: 1947-07-05
PoB: Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue des renards 44470 Thouaré-sur-Loire France
5502073 351564653 @Company
@Persons
@UBO
@INPI
GUIHENEUF Joseph
DoB: 1947-11-10
PoB: 44137 Prinquiau (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 allée de la pépinière 44600 Saint-Nazaire France
5502074 351564653 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Claude
DoB: 1951-01-01
PoB: Chartres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Chevrotière Saint-André-Treize-Voies 85260 Montréverd France
5502075 351564653 @Company
@Persons
@UBO
@INPI
GUILBAUD MARTY Nicole Camille Jeannine Yvette
DoB: 1947-10-25
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Renelière 85150 Saint-Georges-de-Pointindoux France
5502076 351564653 @Company
@Persons
@UBO
@INPI
DELION Bernard
DoB: 1947-08-22
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24B rue de la Potellerie 85800 Le Fenouiller France
5502077 351564653 @Company
@Persons
@UBO
@INPI
LEMOINE Jean Francois
DoB: 1953-03-25
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
72 avenue Félix Vincent 44700 Orvault France
5502078 351564653 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin CS80039 92939 Paris la Défense CEDEX France
5502079 351564653 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy le Belvédère CS 50037 92923 Paris la Défense CEDEX France
6107393 487575904 @Company
@Persons
@UBO
@INPI
CLINIQUE DU SUD VENDEE
DoB: 351564653
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zi des Trois Canons rue du Docteur Fleurance 85200 Fontenay-Le-Comte 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.