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 421280108 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5512369 421280108 @Company
@Persons
@UBO
@INPI
MURAIL Raphael
DoB: 1969-01-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 impasse des Pleurottes 85280 La Ferrière France
5512370 421280108 @Company
@Persons
@UBO
@INPI
PUJOL Mireille Suzanne Catherine
DoB: 1972-02-01
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Thyde Monnier les Jardins des Chênes 85000 La Roche-sur-Yon France
5512371 421280108 @Company
@Persons
@UBO
@INPI
PUJOL Mireille Suzanne Catherine
DoB: 1972-02-01
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Thyde Monnier les Jardins des Chênes 85000 La Roche-sur-Yon France
5512372 421280108 @Company
@Persons
@UBO
@INPI
BAUD Sébastien
DoB: 1974-08-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Charniere 85170 Beaufou France
5512373 421280108 @Company
@Persons
@UBO
@INPI
OGER François Alain Joël
DoB: 1981-11-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 boulevard d'Austerlitz - Résidence Artimon Numéro 1 85000 La Roche-sur-Yon France
5512374 421280108 @Company
@Persons
@UBO
@INPI
PABOEUF Richard Joseph
DoB: 1974-04-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du petit Lay la Pillaudiere 85500 Les Herbiers France
5512375 421280108 @Company
@Persons
@UBO
@INPI
BOURSIER RAUD Christelle
DoB: 1973-11-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du grand champ 85670 Falleron France
5512376 421280108 @Company
@Persons
@UBO
@INPI
JAUNET Claude Marius Eugène
DoB: 1959-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue du Général Charette 85670 Saint-Étienne-du-Bois France
5512377 421280108 @Company
@Persons
@UBO
@INPI
SOCIETE EQUIVALENCE AUDIT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue des Saumonieres 44000 Nantes France
5512378 421280108 @Company
@Persons
@UBO
@INPI
BERNARD André
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de la Vriere 44240 La Chapelle-sur-Erdre 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.