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 400337465 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9905691 400337465 @Company
@Persons
@UBO
@INPI
GUEGNIARD Yves-Marie
DoB: 1956-03-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bergerie Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9905692 400337465 @Company
@Persons
@UBO
@INPI
GUEGNIARD Yves-Marie
DoB: 1956-03-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bergerie Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9905693 400337465 @Company
@Persons
@UBO
@INPI
KERJEAN Antoine
DoB: 1969-05-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fonceau 182 Hameau de Beulle 78580 Maule FRANCE yes
@Cadastre
@Geotag
9905694 400337465 @Company
@Persons
@UBO
@INPI
GAUDICHEAU GUEGNIARD Marie-Annick
DoB: 1953-09-19
PoB: 49066 Champ-sur-Layon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bergerie Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9905695 400337465 @Company
@Persons
@UBO
@INPI
KERJEAN Jean- Claude
DoB: 1939-02-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pre Lellie - chemin Angevin chemin Angevin - La Dagueniere 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9905696 400337465 @Company
@Persons
@UBO
@INPI
LHERISSON Serge
DoB: 1953-07-22
PoB: 47043 Buzet sur baise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pomarède 47160 Buzet sur baise FRANCE yes
@Cadastre
@Geotag
9905697 400337465 @Company
@Persons
@UBO
@INPI
LOC'H Stéphane
DoB: 1965-09-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Aristide Briand 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
9905698 400337465 @Company
@Persons
@UBO
@INPI
MESLEM Amina
DoB: 1968-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Aristide Briand 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
9905699 400337465 @Company
@Persons
@UBO
@INPI
MARMONIER David
DoB: 1970-08-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
9905700 400337465 @Company
@Persons
@UBO
@INPI
IRRMANN Olivier
DoB: 1980-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue du Limousin 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
9905701 400337465 @Company
@Persons
@UBO
@INPI
RUFFENACH Michel
DoB: 1952-01-15
PoB: 57597 Rosselange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Gabelle 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
9905702 400337465 @Company
@Persons
@UBO
@INPI
NAUDIN Jérôme, Patrick, Emmanuel
DoB: 1970-05-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Croix Dorée 35133 Lécousse 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.