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 352618250 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5554269 352618250 @Company
@Persons
@UBO
@INPI
BERTIER Frédéric
DoB: 1950-12-18
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Gambetta 85300 Challans France
5554270 352618250 @Company
@Persons
@UBO
@INPI
BUQUET Michel Daniel Gérard Louis
DoB: 1935-08-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Mal Joffre 85000 La Roche-sur-Yon France
5554271 352618250 @Company
@Persons
@UBO
@INPI
GEVAUDAN JEANMAIRE Gisèle Marie
DoB: 1947-03-17
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Paul Doumer 85000 La Roche-sur-Yon France
5554272 352618250 @Company
@Persons
@UBO
@INPI
HAMELIN Jean-Pierre Charles
DoB: 1948-09-22
PoB: 49253 Le Puy-Notre-Dame (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Aristide Briand 85000 La Roche-sur-Yon France
5554273 352618250 @Company
@Persons
@UBO
@INPI
MOISAN Jérôme
DoB: 1957-10-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machaut 85000 La Roche-sur-Yon France
5554274 352618250 @Company
@Persons
@UBO
@INPI
SOUDAN Gérard
DoB: 1956-02-29
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machaut 85000 La Roche-sur-Yon France
5554275 352618250 @Company
@Persons
@UBO
@INPI
CHAILLOUS Benoît Marie Pierre François
DoB: 1958-12-07
PoB: Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Pont de la Ville 85500 Les Herbiers France
5554276 352618250 @Company
@Persons
@UBO
@INPI
BOCHEREAU Olivier Marie Gérard René
DoB: 1957-02-02
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machaut 85000 La Roche-sur-Yon France
5554277 352618250 @Company
@Persons
@UBO
@INPI
LUCAS Vincent Philippe Marie
DoB: 1959-03-21
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Prefecture 85000 La Roche-sur-Yon France
5554278 352618250 @Company
@Persons
@UBO
@INPI
BRETECHE Ambroise Jean Odilon
DoB: 1958-05-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubretiere 85440 Talmont-Saint-Hilaire 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.