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 422118588 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579007 422118588 @Company
@Persons
@UBO
@INPI
ROTUREAU ROTUREAU JEAN-BAPTISTE
DoB: 1980-05-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Lineau 79250 Nueil les Aubiers France
579008 422118588 @Company
@Persons
@UBO
@INPI
FRUCHET Michel René François Denis
DoB: 1959-05-16
PoB: THORIGNY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin Jacquet 79140 Cerizay France
579009 422118588 @Company
@Persons
@UBO
@INPI
DEBARRE Alain Jean André
DoB: 1965-03-04
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Roches 79250 Nueil-les-Aubiers France
579010 422118588 @Company
@Persons
@UBO
@INPI
EARL BERTRAND ERIC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 la Petite Begaudiere 79700 Saint-Amand-sur-Sèvre France
579011 422118588 @Company
@Persons
@UBO
@INPI
GAEC LES VALLONS DE LA BOULOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Chatenay 85170 Saint-Denis-la-Chevasse France
579012 422118588 @Company
@Persons
@UBO
@INPI
SCEA JBL GAV
DoB: 448655464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Lineau 79250 Nueil-les-Aubiers France
579013 422118588 @Company
@Persons
@UBO
@INPI
DELIGNE Thierry
DoB: 1975-12-01
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grande Gilbourgere 79310 La Boissière-en-Gâtine France
579014 422118588 @Company
@Persons
@UBO
@INPI
GAEC GITE DE LA SALLE
DoB: 412552036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Salle 85190 Aizenay France
579015 422118588 @Company
@Persons
@UBO
@INPI
CAVAC
DoB: 775714991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Réaumur 85000 La Roche-sur-Yon France
579016 422118588 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole LA CHAUVELIERE
DoB: 494375843
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Chauvelière 85590 Saint-Mars-la-Réorthe France
579017 422118588 @Company
@Persons
@UBO
@INPI
SCEA LES TERRES ROUGES
DoB: 532655867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
N° 2 l'Aveneau 79700 Saint-Amand-sur-Sèvre France
579018 422118588 @Company
@Persons
@UBO
@INPI
GUITTON Benoît
DoB: 1989-06-13
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Bernardière 79160 Fenioux France
579019 422118588 @Company
@Persons
@UBO
@INPI
TRIMOREAU Laurence
DoB: 1974-05-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Mareguais Belligné 44370 LOIREAUXENCE France
579020 422118588 @Company
@Persons
@UBO
@INPI
CAN'BRENNE
DoB: 751494063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois d'Angle 36220 Lurais France
579021 422118588 @Company
@Persons
@UBO
@INPI
GAEC LE LION D'OR
DoB: 388143505
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Roches 85320 Château-Guibert France
579022 422118588 @Company
@Persons
@UBO
@INPI
LA SCIERIE DES LANDES
DoB: 444259717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 la Misericorde 79700 Saint-Amand-Sur-Sevre France
579023 422118588 @Company
@Persons
@UBO
@INPI
CHARRIER BILLON CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château-d'Olonne France
579024 422118588 @Company
@Persons
@UBO
@INPI
CABINET GROUPE Y
DoB: 377530563
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technopole Venise Verte rue Euclide BP 8421 79024 Niort CEDEX France
579025 422118588 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château-d'Olonne France
579026 422118588 @Company
@Persons
@UBO
@INPI
MOYON Arnaud
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Technopole Venise Verte BP 8421 79024 Niort CEDEX France
5562509 422118588 @Company
@Persons
@UBO
@INPI
DEBARRE Alain Jean André
DoB: 1965-03-04
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Les Roches 79250 Nueil-les-Aubiers France
5562510 422118588 @Company
@Persons
@UBO
@INPI
FRUCHET Michel René François Denis
DoB: 1959-05-16
PoB: THORIGNY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin Jacquet 79140 Cerizay France
5562511 422118588 @Company
@Persons
@UBO
@INPI
EARL BERTRAND ERIC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 la Petite Begaudiere 79700 Saint-Amand-sur-Sèvre France
5562512 422118588 @Company
@Persons
@UBO
@INPI
GAEC LES VALLONS DE LA BOULOGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Chatenay 85170 Saint-Denis-la-Chevasse France
5562513 422118588 @Company
@Persons
@UBO
@INPI
SCEA JBL GAV
DoB: 448655464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Lineau 79250 Nueil-les-Aubiers France
5562514 422118588 @Company
@Persons
@UBO
@INPI
DELIGNE Thierry
DoB: 1975-12-01
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grande Gilbourgere 79310 La Boissière-en-Gâtine France
5562515 422118588 @Company
@Persons
@UBO
@INPI
GAEC GITE DE LA SALLE
DoB: 412552036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Salle 85190 Aizenay France
5562516 422118588 @Company
@Persons
@UBO
@INPI
CAVAC
DoB: 775714991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Réaumur 85000 La Roche-sur-Yon France
5562517 422118588 @Company
@Persons
@UBO
@INPI
Société Civile d'Exploitation Agricole LA CHAUVELIERE
DoB: 494375843
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Chauvelière 85590 Saint-Mars-la-Réorthe France
5562518 422118588 @Company
@Persons
@UBO
@INPI
SCEA LES TERRES ROUGES
DoB: 532655867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
N° 2 l'Aveneau 79700 Saint-Amand-sur-Sèvre France
5562519 422118588 @Company
@Persons
@UBO
@INPI
CHARRIER BILLON CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château-d'Olonne France
5562520 422118588 @Company
@Persons
@UBO
@INPI
CABINET GROUPE Y
DoB: 377530563
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Technopole Venise Verte rue Euclide BP 8421 79024 Niort CEDEX France
5562521 422118588 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château-d'Olonne France
5562522 422118588 @Company
@Persons
@UBO
@INPI
MOYON Arnaud
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Technopole Venise Verte BP 8421 79024 Niort CEDEX 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.