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 440421493 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9907204 519957864 @Company
@Persons
@UBO
@INPI
PORROIG
DoB: 440421493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Principale Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922696 789352622 @Company
@Persons
@UBO
@INPI
PORROIG
DoB: 440421493
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Valentin des Ormeaux Centre Commercial Rive Sud 49610 Mûrs Erigné FRANCE
9941972 389496308 @Company
@Persons
@UBO
@INPI
PORROIG
DoB: 440421493
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Valentin des Ormeaux Ctre Cial Rivé Sud 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967729 343962379 @Company
@Persons
@UBO
@INPI
PORROIG
DoB: 440421493
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Valentin des Ormeaux Ctre Cial Rive Sud 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
9971982 440421493 @Company
@Persons
@UBO
@INPI
MARCHAND Richard
DoB: 1961-01-15
PoB: 49180 LONGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 RTE DE MONTSOREAU DAMPIERRE SUR LOIRE 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971983 440421493 @Company
@Persons
@UBO
@INPI
CHOPLAIN Benoit
DoB: 1976-06-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petites Landes 49610 Soulaines-sur-Aubance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971984 440421493 @Company
@Persons
@UBO
@INPI
PAPIN ET ASSOCIES
DoB: 389987041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Hérault 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971985 440421493 @Company
@Persons
@UBO
@INPI
GROUPE SECOB NANTES
DoB: 862801032
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6bis rue de la Cornouaille bp 81503 44315 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971986 440421493 @Company
@Persons
@UBO
@INPI
FINANCIERE SECOB
DoB: 490698669
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 impasse des Vaux Parés 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971987 440421493 @Company
@Persons
@UBO
@INPI
BARRE Didier
DoB: 1962-09-18
PoB: 49119 Daumeray FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Hérault 49300 Cholet FRANCE yes
@Cadastre
@Geotag
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.