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 399115047 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2313263 399115047 @Company
@Persons
@UBO
@INPI
Ringeard Arnaud
DoB: 1974-08-27
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 place François Mitterrand La Roche Sur Yon Roche Sur Yon 85000 LA ROCHE SUR YON France yes
@Cadastre
@Geotag
2313264 399115047 @Company
@Persons
@UBO
@INPI
RINGEARD XAVIER PIERRE JACQUES
DoB: 1972-05-29
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue Heliodore Durand 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
2313265 399115047 @Company
@Persons
@UBO
@INPI
RINGEARD XAVIER PIERRE JACQUES
DoB: 1972-05-29
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
56 rue Heliodore Durand 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
2313266 399115047 @Company
@Persons
@UBO
@INPI
RINGEARD JEAN-PAUL GILLES
DoB: 1946-07-24
PoB: 44206 TOUVOIS (44) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
26 promenade Georges Clemenceau 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
2313267 399115047 @Company
@Persons
@UBO
@INPI
BERNARD RINGEARD PIERRETTE MADELEINE LUCETTE
DoB: 1945-09-18
PoB: ST URBAIN FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
26 promenade Georges Clemenceau 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
2313268 399115047 @Company
@Persons
@UBO
@INPI
BERNARD RINGEARD PIERRETTE MADELEINE LUCETTE
DoB: 1945-09-18
PoB: ST URBAIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 promenade Georges Clemenceau 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
2313269 399115047 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement
DoB: 317586220
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris France yes
@Cadastre
@Geotag
2313270 399115047 @Company
@Persons
@UBO
@INPI
Jamin Christian
DoB: 1952-10-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue du Moulin de la Jarrie Aubigny 85430 AUBIGNY LES CLOUZEAUX France yes
@Cadastre
@Geotag
2313271 399115047 @Company
@Persons
@UBO
@INPI
CABINET REGNIE ET ASSOCIES
DoB: 378866206
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue Thomas Edison - Teleport 4 - Futuropolis 6 86360 Chasseneuil-du-Poitou France yes
@Cadastre
@Geotag
2313272 399115047 @Company
@Persons
@UBO
@INPI
BDO NANTES
DoB: 871800546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Alphonse Fillion 44124 Vertou CEDEX France yes
@Cadastre
@Geotag
2313273 399115047 @Company
@Persons
@UBO
@INPI
GORRY Nathalie
DoB: 1970-01-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue Rique Avoine 86000 Poitiers France yes
@Cadastre
@Geotag
2313274 399115047 @Company
@Persons
@UBO
@INPI
Brangeon Fabrice
DoB: 1963-12-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Alphonse Fillion 44124 Vertou CEDEX France yes
@Cadastre
@Geotag
14146799 399115047 @Company
@Persons
@UBO
@INPI
Bernard Ringeard Pierrette
DoB: 18/09/1945
PoB: Saint-Urbain FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 promenade Georges Clémenceau 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
14146800 399115047 @Company
@Persons
@UBO
@INPI
CABINET REGNIE ET ASSOCIES
DoB: 378866206
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
avenue Thomas Edison - Teleport 4 - Futuropolis 6 86360 Chasseneuil-du-Poitou France yes
@Cadastre
@Geotag
14146801 399115047 @Company
@Persons
@UBO
@INPI
Ringeard Xavier
DoB: 29/05/1972
PoB: La Roche-sur-Yon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Lieudit les Saulzes 85200 Pissotte 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.