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 387569007 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9977088 387569007 @Company
@Persons
@UBO
@INPI
FERREIRA Paul
DoB: 1981-07-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1140 rue des Clos 49260 Courchamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977089 387569007 @Company
@Persons
@UBO
@INPI
FERREIRA Paul
DoB: 1981-07-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1140 rue des Clos 49260 Courchamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977090 387569007 @Company
@Persons
@UBO
@INPI
FERREIRA Paul
DoB: 1981-07-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1140 rue des Clos 49260 Courchamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977091 387569007 @Company
@Persons
@UBO
@INPI
BAECHEL Pascal
DoB: 1975-11-22
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 route de Vernoil 49390 Vernantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977092 387569007 @Company
@Persons
@UBO
@INPI
BAURY Davy
DoB: 1986-08-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Malaiserie 49730 Varennes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977093 387569007 @Company
@Persons
@UBO
@INPI
CARROUX Laurent
DoB: 1968-03-20
PoB: 49180 LONGUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Cave Grolleau 49400 Distré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977094 387569007 @Company
@Persons
@UBO
@INPI
CHOTARD Christelle
DoB: 1971-12-06
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Richardieres 49160 Saint-Martin-de-la place FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977095 387569007 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1964-11-10
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Jalesne 49390 Vernantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977096 387569007 @Company
@Persons
@UBO
@INPI
GIRAULT Sébastien
DoB: 1977-11-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Cave Herpin 49260 Saint-Cyr-En-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977097 387569007 @Company
@Persons
@UBO
@INPI
RABOUIN Pascal
DoB: 1966-01-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Chèvre 37140 Chouze sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977098 387569007 @Company
@Persons
@UBO
@INPI
TREILLE Alain
DoB: 1960-10-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
457 rue Robert Amy 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977099 387569007 @Company
@Persons
@UBO
@INPI
TRIOLLET Teddy
DoB: 1986-07-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Terriers 49260 Brézé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977100 387569007 @Company
@Persons
@UBO
@INPI
BIGOT Anthony
DoB: 1988-08-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue des Fauvettes Saint-Lambert-des-levées 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977101 387569007 @Company
@Persons
@UBO
@INPI
PGA
DoB: 447675422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Mongolfieres 44120 Vertou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9977102 387569007 @Company
@Persons
@UBO
@INPI
TRESPEUCH Sarah
DoB: 1979-10-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Montgolfières 44120 Vertou 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.