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 437492564 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5501610 437492564 @Company
@Persons
@UBO
@INPI
CHABOT Ronan
DoB: 1966-10-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bastion 85100 Les Sables-d'Olonne France
5501611 437492564 @Company
@Persons
@UBO
@INPI
CABINET LAFITTE ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue des Mondaults 33270 Floirac France
5501612 437492564 @Company
@Persons
@UBO
@INPI
BAUDRY Yannick
DoB: 1962-10-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue des mauges Saint-Crespin-sur-Moine 49230 Sèvremoine France
5501613 437492564 @Company
@Persons
@UBO
@INPI
ORECO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue du Printemps 44701 Orvault CEDEX France
5501614 437492564 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 avenue des Mondaults Immeuble Sariac 33270 Floirac France
10081139 313525909 @Company
@Persons
@UBO
@INPI
HOLDING TOYS INVESTISSEMENTS
DoB: 437492564
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Nantes ZAC de Beaupuy Kms 4 85000 Mouilleron-le-Captif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10489857 309979565 @Company
@Persons
@UBO
@INPI
HOLDING TOYS INVESTISSEMENTS
DoB: 437492564
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC de Beaupuy Kms 4 route de Nantes 85000 Mouilleron-le-Captif FRANCE
14411300 331182691 @Company
@Persons
@UBO
@INPI
HOLDING TOYS INVESTISSEMENTS
DoB: 437492564
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Nantes ZAC de Beaupuy 85000 Mouilleron-le-Captif FRANCE
15038249 501870661 @Company
@Persons
@UBO
@INPI
HOLDING TOYS INVESTISSEMENTS
DoB: 437492564
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Nantes ZAC de Beaupuy 85000 Mouilleron-le-Captif FRANCE
15324634 947151239 @Company
@Persons
@UBO
@INPI
HOLDING TOYS INVESTISSEMENTS
DoB: 437492564
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 route de Nantes Zac de Beaupuy Kms 85000 Mouilleron-le-Captif FRANCE
15526895 353151459 @Company
@Persons
@UBO
@INPI
HOLDING TOYS INVESTISSEMENTS
DoB: 437492564
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 route de Nantes ZAC de Beaupuy Kms 85000 Mouilleron-le-Captif 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.