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 393690185 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5490342 393690185 @Company
@Persons
@UBO
@INPI
BECANNE Yannick
DoB: 1963-01-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 rue des Merisiers 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
5490343 393690185 @Company
@Persons
@UBO
@INPI
DELAIRE Hélène
DoB: 1970-08-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
11 impasse Rosemonde Gerard 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5490344 393690185 @Company
@Persons
@UBO
@INPI
SAMSON ROGER Emilie
DoB: 1981-01-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Sibaudiere 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
5490345 393690185 @Company
@Persons
@UBO
@INPI
GEMONET Philippe Marie Jean Raymond
DoB: 1943-02-14
PoB: 62361 Frévent (62) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
14 la Grande Rouliere 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5490346 393690185 @Company
@Persons
@UBO
@INPI
ROBQUIN Hélène
DoB: 1972-07-28
PoB: Nantes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Malesherbes 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5490347 393690185 @Company
@Persons
@UBO
@INPI
LAURENT VERDON Marie-Christine
DoB: 1962-02-26
PoB: ORAN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le moulin Moizeau 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
5490348 393690185 @Company
@Persons
@UBO
@INPI
LABARRE POTIER Katia
DoB: 1971-11-13
PoB: Luçon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Pont de Pierre 85150 Saint-Georges-de-Pointindoux France yes
@Cadastre
@Geotag
5490349 393690185 @Company
@Persons
@UBO
@INPI
PIERRE Jean-Michel
DoB: 1959-11-01
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de Beausejour 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5490350 393690185 @Company
@Persons
@UBO
@INPI
BEAUFFRETON THEVENOT Chantale
DoB: 1958-02-06
PoB: 79133 Germond-Rouvre (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue du Sablon 85580 Grues France yes
@Cadastre
@Geotag
5490351 393690185 @Company
@Persons
@UBO
@INPI
VANAQUAIRE Bruno
DoB: 1954-02-25
PoB: Viroflay FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 rue Berthe Albrecht 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5490352 393690185 @Company
@Persons
@UBO
@INPI
DAVIAUD TISSEDRE Marielle
DoB: 1965-09-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 impasse Helena Rubinstein 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5490353 393690185 @Company
@Persons
@UBO
@INPI
COUGET Anne-Marie
DoB: 1969-12-21
PoB: Toulouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
83 rue Roger Salengro 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5490354 393690185 @Company
@Persons
@UBO
@INPI
GREGOIRE Damien
DoB: 1961-10-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 rue Clémence Royer 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5490355 393690185 @Company
@Persons
@UBO
@INPI
CAQUINEAU Jean-Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue de Wagram 24 Residence les Terrasses 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5490356 393690185 @Company
@Persons
@UBO
@INPI
HERMOUET Anne
DoB: 1973-05-06
PoB: La Roche-sur-Yon 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

 

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.