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 422004176 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8943532 422004176 @Company
@Persons
@UBO
@INPI
ALBERT Vincent
DoB: 1968-06-12
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue du Parc 85120 La Tardière FRANCE
8943533 422004176 @Company
@Persons
@UBO
@INPI
ALBERT Vincent
DoB: 1968-06-12
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Parc 85120 La Tardière FRANCE
8943534 422004176 @Company
@Persons
@UBO
@INPI
RAULO Fabrice
DoB: 1975-12-01
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Rue de Langle Kerhero 56500 Moustoir-Ac FRANCE
8943535 422004176 @Company
@Persons
@UBO
@INPI
RAULO Fabrice
DoB: 1975-12-01
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Langle Kerhero 56500 Moustoir-Ac FRANCE
8943536 422004176 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Claude
DoB: 1955-11-05
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Pont Neuf 35133 Le Loroux FRANCE
8943537 422004176 @Company
@Persons
@UBO
@INPI
HOUSSAIS Jean-Paul Robert
DoB: 1959-04-30
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Haute Rinière 35520 Melesse FRANCE
8943538 422004176 @Company
@Persons
@UBO
@INPI
AGRI MELESSE
DoB: 331928051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Artisanale Les Landelles 35520 Melesse FRANCE
8943539 422004176 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS J.C. BERTIN
DoB: 350104956
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA La Haute Cimette 35133 La Chapelle-Janson FRANCE
8943540 422004176 @Company
@Persons
@UBO
@INPI
AGRI-NORD 44
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Nort sur Erdre le Moulin A Vent 44390 Puceul FRANCE
8943541 422004176 @Company
@Persons
@UBO
@INPI
AGRI EVRAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Masse du Moulin 22630 Evran FRANCE
8943542 422004176 @Company
@Persons
@UBO
@INPI
AGRI PLEINE-FOUGERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Budan 35610 Pleine-Fougères FRANCE
8943543 422004176 @Company
@Persons
@UBO
@INPI
ETS RYO JEAN-PIERRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Croix Galle 56230 Questembert FRANCE
8943544 422004176 @Company
@Persons
@UBO
@INPI
TRACT AGRI
DoB: 311976617
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA du Bourg Batard - Rond Point des Sources de la Vendée 85120 La Tardière FRANCE
8943545 422004176 @Company
@Persons
@UBO
@INPI
AGRI SUD BRETAGNE
DoB: 422004176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA de Kerovel 56390 Grand-Champ FRANCE
8943546 422004176 @Company
@Persons
@UBO
@INPI
MAC HOM TER
DoB: 330739814
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue du Point du Jour ZI du Bompas Chemillé 49120 Chemillé-en-Anjou FRANCE
8943547 422004176 @Company
@Persons
@UBO
@INPI
LUSAGRI
DoB: 392791240
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA les Taillis de la Georginière 86600 Lusignan FRANCE
8943548 422004176 @Company
@Persons
@UBO
@INPI
MOTOCULTURE CHALLANDAISE
DoB: 486680184
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Chollet 85300 Challans FRANCE
8943549 422004176 @Company
@Persons
@UBO
@INPI
BERGERON Marc
DoB: 1953-09-29
PoB: 42256 Saint-Marcellin-en-Forez
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue du Docteur Guinard 42680 Saint-Marcellin-en-Forez FRANCE
8943550 422004176 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PIGNOL
DoB: 330438995
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bourg Loubaresse 15320 Val d'Arcomie FRANCE
8943551 422004176 @Company
@Persons
@UBO
@INPI
SARL FOUASSIER - GOULET
DoB: 349305821
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bois Rond Chadurie 16250 Chadurie FRANCE
8943552 422004176 @Company
@Persons
@UBO
@INPI
ARMOR AGRICULTURE LOISIRS
DoB: 391870201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI la Gare d'Uzel Saint-Herve 22460 Saint-Herve FRANCE
8943553 422004176 @Company
@Persons
@UBO
@INPI
SO. RO. MOT. SOCIETE ROANNAISE DE MOTOCULTURE
DoB: 316694553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Pavillon 42460 Coutouvre FRANCE
8943554 422004176 @Company
@Persons
@UBO
@INPI
MATAGRI
DoB: 802345728
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue des Cormiers 17600 Corme-Royal FRANCE
8943555 422004176 @Company
@Persons
@UBO
@INPI
HERBRETEAU Jean-Loic
DoB: 1963-10-16
PoB: 85084 Les Essarts FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1bis Route de Malvaux 86600 Lusignan FRANCE
8943556 422004176 @Company
@Persons
@UBO
@INPI
BORDIER Jean-Yves Bernard
DoB: 1958-10-20
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Rue du Léez 35610 Pleine-Fougères 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.