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 428639140 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8838082 428639140 @Company
@Persons
@UBO
@INPI
DE VASSELOT DE REGNE Michel
DoB: 1946-10-02
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 Rue Pierre Fontaine 75009 Paris FRANCE yes
@Cadastre
@Geotag
8838083 428639140 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS BIZARD Béatrice
DoB: 1945-06-04
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateau de Champchevrier 37340 Cléré-les-Pins FRANCE yes
@Cadastre
@Geotag
8838084 428639140 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS Geneviève
DoB: 1924-03-07
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerrozen 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
8838085 428639140 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS LAMY DE LA CHAPELLE Marie
DoB: 1969-07-22
PoB: 16106 Confolens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Caraque 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
8838086 428639140 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS PERONNEAU Isabelle
DoB: 1972-12-11
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 B Rue de Locmalo 56290 Port-Louis FRANCE yes
@Cadastre
@Geotag
8838087 428639140 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS André
DoB: 1982-01-23
PoB: 87085 Limoges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue François Buffet 56290 Port-Louis FRANCE yes
@Cadastre
@Geotag
8838088 428639140 @Company
@Persons
@UBO
@INPI
DESCLOS DE LA FONCHAIS Jeanne-Marie
DoB: 1928-05-17
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chateau de Vaudore 79380 Saint-Jouin-de-Milly FRANCE yes
@Cadastre
@Geotag
8838089 428639140 @Company
@Persons
@UBO
@INPI
CHAILLOU DE FOUGEROLLE MATHIEU DE VIENNE Stéphanie
DoB: 1965-10-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Gresset 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8838090 428639140 @Company
@Persons
@UBO
@INPI
CHAILLOU DE FOUGEROLLE Stanislas
DoB: 1962-04-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de l'Abbé Marceau 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
8838091 428639140 @Company
@Persons
@UBO
@INPI
CHAILLOU DE FOUGEROLLE MARTIN DE BAUDINIERE Christel
DoB: 1961-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue Georges Bizot 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8838092 428639140 @Company
@Persons
@UBO
@INPI
CHAILLOU DE FOUGEROLLE DE LA MORINERIE Delphine
DoB: 1964-05-23
PoB: 35317 Saint Symphorien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Du Bouquet de Longchamp 75116 Paris FRANCE yes
@Cadastre
@Geotag
8838093 428639140 @Company
@Persons
@UBO
@INPI
DE LA GOUBLAYE DE NANTOIS
DoB: 1982-08-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cheneulière 79200 La Chapelle-Bertrand FRANCE yes
@Cadastre
@Geotag
8838094 428639140 @Company
@Persons
@UBO
@INPI
DE LA GOUBLAYE DE NANTOIS Charles
DoB: 1961-06-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vaudore 79380 Saint-Jouin-de-Milly FRANCE yes
@Cadastre
@Geotag
8838095 428639140 @Company
@Persons
@UBO
@INPI
DE LA GOUBLAYE DE NANTOIS GOURLEZ DE LA MOTTE Roselyne
DoB: 1955-06-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Coulée 44530 Guenrouet FRANCE yes
@Cadastre
@Geotag
8838096 428639140 @Company
@Persons
@UBO
@INPI
DE LA GOUBLAYE DE NANTOIS Yann
DoB: 1980-04-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue LECOURBE 75015 Paris FRANCE 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.