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 394774566 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5485559 394774566 @Company
@Persons
@UBO
@INPI
CURFS BOUGAIN Sylvie Marie-Josée
DoB: 1967-04-27
PoB: 51233 Escardes (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Botticelli 85180 Château-d'Olonne France
5485560 394774566 @Company
@Persons
@UBO
@INPI
CURFS BOUGAIN Sylvie Marie-Josée
DoB: 1967-04-27
PoB: 51233 Escardes (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Botticelli 85180 Château-d'Olonne France
5485561 394774566 @Company
@Persons
@UBO
@INPI
CASSEGRAIN Aurélien
DoB: 1983-03-05
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Pieces Franches 85340 Olonne-sur-Mer France
5485562 394774566 @Company
@Persons
@UBO
@INPI
CASSEGRAIN Aurélien
DoB: 1983-03-05
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue des Pieces Franches 85340 Olonne-sur-Mer France
5485563 394774566 @Company
@Persons
@UBO
@INPI
PERON ARRIVE Isabelle
DoB: 1964-01-17
PoB: 29004 Bannalec (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue des Thermes 85180 Château-d'Olonne France
5485564 394774566 @Company
@Persons
@UBO
@INPI
CARIOU Laurent
DoB: 1969-02-03
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Georges Clémenceau 85100 Les Sables-d'Olonne France
5485565 394774566 @Company
@Persons
@UBO
@INPI
ROHEL Pierre-Yves
DoB: 1975-11-12
PoB: Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 rue du caillou blanc 85150 Sainte-Foy France
5485566 394774566 @Company
@Persons
@UBO
@INPI
MARCHE Vincent
DoB: 1969-09-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Frères Rochier 85180 Château-d'Olonne France
5485567 394774566 @Company
@Persons
@UBO
@INPI
ANGIBAUD THOMAS Marie-Pierre
DoB: 1956-01-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Emile Zola 85180 Château-d'Olonne France
5485568 394774566 @Company
@Persons
@UBO
@INPI
GIBOULEAU Céline
DoB: 1976-06-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de Lattre de Tassigny 85440 Saint-Hilaire-la-Forêt France
5485569 394774566 @Company
@Persons
@UBO
@INPI
BESNARD Mikaël
DoB: 1981-08-16
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Ouches 85340 Olonne-sur-Mer 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.