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 404457483 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9745448 404457483 @Company
@Persons
@UBO
@INPI
CHAIGNE BOUDREAULT Carole
DoB: 1968-05-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach FRANCE
9745449 404457483 @Company
@Persons
@UBO
@INPI
CHAIGNE BOUDREAULT Carole
DoB: 1968-05-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach FRANCE
9745450 404457483 @Company
@Persons
@UBO
@INPI
BOUDREAULT Patrice
DoB: 1967-07-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach FRANCE
9745451 404457483 @Company
@Persons
@UBO
@INPI
BOUDREAULT Patrice
DoB: 1967-07-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach FRANCE
9745452 404457483 @Company
@Persons
@UBO
@INPI
VILLENEUVE Yannick Marcel Claude
DoB: 1961-03-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Moulin à Vent 79230 Vouillé FRANCE
9745453 404457483 @Company
@Persons
@UBO
@INPI
BOUDREAULT Jules
DoB: 1996-11-16
PoB: 56007 Auray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach FRANCE
9745454 404457483 @Company
@Persons
@UBO
@INPI
GREGOIRE ET ASSOCIES
DoB: 312261985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cité des Affaires de Bretagne Sud - 138 rue Alain Gerbault Zone Industrielle du Prat 56000 Vannes FRANCE
9745455 404457483 @Company
@Persons
@UBO
@INPI
L 2 P AUDIT
DoB: 383035136
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 avenue Victor Hugo 56000 Vannes FRANCE
16069192 404457483 @Company
@Persons
@UBO
@INPI
CHAIGNE BOUDREAULT Carole
DoB: 1968-05-11
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach France
16069193 404457483 @Company
@Persons
@UBO
@INPI
CHAIGNE BOUDREAULT Carole
DoB: 1968-05-11
PoB: 79191 Niort (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach France
16069194 404457483 @Company
@Persons
@UBO
@INPI
BOUDREAULT Patrice
DoB: 1967-07-09
PoB: 79191 Niort (79) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach France
16069195 404457483 @Company
@Persons
@UBO
@INPI
BOUDREAULT Patrice
DoB: 1967-07-09
PoB: 79191 Niort (79) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach France
16069196 404457483 @Company
@Persons
@UBO
@INPI
VILLENEUVE Yannick Marcel Claude
DoB: 1961-03-07
PoB: 79191 Niort (79) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Moulin à Vent 79230 Vouillé France
16069197 404457483 @Company
@Persons
@UBO
@INPI
BOUDREAULT Jules
DoB: 1996-11-16
PoB: 56007 Auray (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Leign Er Lann la Villeneuve 56950 Crach France
16069198 404457483 @Company
@Persons
@UBO
@INPI
GREGOIRE ET ASSOCIES
DoB: 312261985
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Cité des Affaires de Bretagne Sud - 138 rue Alain Gerbault Zone Industrielle du Prat 56000 Vannes 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.