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 417889573 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7091472 442472759 @Company
@Persons
@UBO
@INPI
SA INNOV ' IA
DoB: 417889573
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue Samuel Champlain Zone Agrocean Chef de Baie 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7100014 417889573 @Company
@Persons
@UBO
@INPI
GRIZEAU Alain Philippe Jean
DoB: 1964-05-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
118 rue du Colonel Bernier 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100015 417889573 @Company
@Persons
@UBO
@INPI
GRIZEAU Alain Philippe Jean
DoB: 1964-05-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
118 rue du Colonel Bernier 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100016 417889573 @Company
@Persons
@UBO
@INPI
DEMAN Gérard, René, Camille
DoB: 1946-05-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 boulevard de la Mer Appt A 4 62152 Hardelot plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100017 417889573 @Company
@Persons
@UBO
@INPI
DEMAN Gérard, René, Camille
DoB: 1946-05-23
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
62 boulevard de la Mer Appt A 4 62152 Hardelot plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100018 417889573 @Company
@Persons
@UBO
@INPI
DUBLANC Jean-Marc
DoB: 1954-08-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
116 rue du Cherché Midi 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100019 417889573 @Company
@Persons
@UBO
@INPI
DUBLANC Jean-Marc
DoB: 1954-08-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
116 rue du Cherché Midi 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100020 417889573 @Company
@Persons
@UBO
@INPI
COHADON Fabien
DoB: 1984-01-26
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61 bis rue Planchat 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100021 417889573 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice, Claudy
DoB: 1964-05-20
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue du Centre 79000 Bessines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100022 417889573 @Company
@Persons
@UBO
@INPI
AUGE Philippe, Maurice
DoB: 1962-05-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 place des Campanules 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100023 417889573 @Company
@Persons
@UBO
@INPI
FELIX Isabelle Sophie
DoB: 1973-04-17
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
15 chemin de la Ville 17220 Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100024 417889573 @Company
@Persons
@UBO
@INPI
VENDEVILLE Jean-Eudes
DoB: 1956-10-09
PoB: 61181 Gacé FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue des Pivoines 17000 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100025 417889573 @Company
@Persons
@UBO
@INPI
SELAFA RENOU RENAUDEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau Rpt A.de Saintonge 17010 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7100026 417889573 @Company
@Persons
@UBO
@INPI
BRETHOMEAU Hervé
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau 17010 La Rochelle FRANCE yes
@Cadastre
@Geotag
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.