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 354034993 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25752 383076684 @Company
@Persons
@UBO
@INPI
VINILA INVESTISSEMENTS
DoB: 354034993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Bourrelier 44800 Saint-Herblain France yes
@Cadastre
@Geotag
6032633 354034993 @Company
@Persons
@UBO
@INPI
BEDOUIN Jean-Paul
DoB: 1942-08-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue du Côteau Val du Cens 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032634 354034993 @Company
@Persons
@UBO
@INPI
ATLANTIQUE REVISION CONSEIL (A.R.C.)
DoB: 343156766
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue de Wagram 24 résidence les Terrasses 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032635 354034993 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92576 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032636 354034993 @Company
@Persons
@UBO
@INPI
CAQUINEAU Jean-Paul
DoB: 1960-12-22
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6032637 354034993 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 allée de l'Arche Tour Ernst & Young 92037 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15800745 354034993 @Company
@Persons
@UBO
@INPI
BEDOUIN Vincent Robert Louis
DoB: 1975-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de la Pépinière 44880 Sautron France yes
@Cadastre
@Geotag
15800746 354034993 @Company
@Persons
@UBO
@INPI
BROCHARD BEDOUIN Marie-Reine Augustine Odette
DoB: 1944-07-07
PoB: 85153 Mouchamps (85) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
19 allée du Coteau 44880 Sautron France yes
@Cadastre
@Geotag
15800747 354034993 @Company
@Persons
@UBO
@INPI
BEDOUIN Nicolas Olivier
DoB: 1978-05-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 chemin de la Grimaudière 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
15800748 354034993 @Company
@Persons
@UBO
@INPI
BEDOUIN Laurent Jean Julien
DoB: 1986-03-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
136 rue Paul Bellamy 44000 Nantes France yes
@Cadastre
@Geotag
15800749 354034993 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue Ybry 92576 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
15800750 354034993 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France 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.