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 382525061 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9582808 382525061 @Company
@Persons
@UBO
@INPI
COOPERATIVE VETERINAIRE DE L'OUEST
DoB: 305809741
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle du Planty avenue Louis Pasteur 85600 La Guyonniere France
9582809 382525061 @Company
@Persons
@UBO
@INPI
COOPERATIVE VETERINAIRE DE L'OUEST
DoB: 305809741
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Zone Industrielle du Planty avenue Louis Pasteur 85600 La Guyonniere France
9582810 382525061 @Company
@Persons
@UBO
@INPI
GUILBERT Xavier Edmond Louis
DoB: 1964-01-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 chemin de la Colonie 44190 Clisson France
9582811 382525061 @Company
@Persons
@UBO
@INPI
RESTIF Yves-Charles Fabrice Serge
DoB: 1975-06-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue des Marais 44119 Treillieres France
9582812 382525061 @Company
@Persons
@UBO
@INPI
REMAUD Fabrice René Claude
DoB: 1971-03-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
23 rue Georges Clémenceau 85190 Aizenay France
9582813 382525061 @Company
@Persons
@UBO
@INPI
GOURET Jean-Luc Daniel Claude Pol
DoB: 1961-09-20
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 rue de la Pénissière 85530 La Bruffiere France
9582814 382525061 @Company
@Persons
@UBO
@INPI
GUILBERT Xavier Edmond Louis
DoB: 1964-01-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 chemin de la Colonie 44190 Clisson France
9582815 382525061 @Company
@Persons
@UBO
@INPI
REMAUD Fabrice René Claude
DoB: 1971-03-17
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 rue Georges Clémenceau 85190 Aizenay France
9582816 382525061 @Company
@Persons
@UBO
@INPI
RESTIF Yves-Charles Fabrice Serge
DoB: 1975-06-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue des Marais 44119 Treillieres France
9582817 382525061 @Company
@Persons
@UBO
@INPI
RSM OUEST
DoB: 864800388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
213 route de Rennes L Arpege 44702 Orvault CEDEX France
9582818 382525061 @Company
@Persons
@UBO
@INPI
PERENCHIO Nicolas
DoB: 1972-10-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
213 route de Rennes BP 60277 44702 Orvault CEDEX 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.