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 443296108 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5517857 443296108 @Company
@Persons
@UBO
@INPI
HENNEBERT Michel
DoB: 1940-04-16
PoB: 77388 Reuil-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Feuillage 85330 Noirmoutier-en-l'Ile France
5517858 443296108 @Company
@Persons
@UBO
@INPI
HENNEBERT Michel
DoB: 1940-04-16
PoB: 77388 Reuil-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Feuillage 85330 Noirmoutier-en-l'Ile France
5517859 443296108 @Company
@Persons
@UBO
@INPI
BURGAUD Jean-Pierre Michel
DoB: 1957-07-10
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Martyrs 85330 Noirmoutier-en-l'Ile France
5517860 443296108 @Company
@Persons
@UBO
@INPI
CHANTOIN Dominique Louis
DoB: 1953-12-23
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Cloudis 85740 L'Epine France
5517861 443296108 @Company
@Persons
@UBO
@INPI
CAVAILLE BURGAUD Véronique
DoB: 1958-01-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Martyrs 85330 Noirmoutier-en-l'Ile France
5517862 443296108 @Company
@Persons
@UBO
@INPI
JEU Pascal
DoB: 1968-06-11
PoB: Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des oeillets 85330 Noirmoutier-en-l'Ile France
5517863 443296108 @Company
@Persons
@UBO
@INPI
AVICE Patrick
DoB: 1954-12-11
PoB: 72182 Mansigné (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence des Camelias 85330 Noirmoutier-en-l'Ile France
5517864 443296108 @Company
@Persons
@UBO
@INPI
CHRETIEN Bernard
DoB: 1943-05-20
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Oree du Bois 85680 La Guérinière France
5517865 443296108 @Company
@Persons
@UBO
@INPI
DELACHAUX HENNEBERT Jacqueline
DoB: 1941-11-24
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Feuillage 85330 Noirmoutier-en-l'Ile France
5517866 443296108 @Company
@Persons
@UBO
@INPI
ROIRAND Alain
DoB: 1956-01-14
PoB: 85163 Noirmoutier-en-l'Ile (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Rosaire 85330 Noirmoutier-en-l'Ile France
5517867 443296108 @Company
@Persons
@UBO
@INPI
BALANDE ROIRAND Marie-Line
DoB: 1958-04-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Rosaire 85330 Noirmoutier-en-l'Ile France
5517868 443296108 @Company
@Persons
@UBO
@INPI
ROSIN Guilmette
DoB: 1943-10-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Brissac 49610 Mûrs-Erigné France
16210773 443296108 @Company
@Persons
@UBO
@INPI
BURGAUD Jean-Pierre Michel
DoB: 1957-07-10
PoB: 85163 Noirmoutier-en-l'Île (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Martyrs 85330 Noirmoutier-en-l'Ile France
16210774 443296108 @Company
@Persons
@UBO
@INPI
BURGAUD Jean-Pierre Michel
DoB: 1957-07-10
PoB: 85163 Noirmoutier-en-l'Île (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Martyrs 85330 Noirmoutier-en-l'Ile France
16210775 443296108 @Company
@Persons
@UBO
@INPI
HENNEBERT Michel
DoB: 1940-04-16
PoB: 77388 Reuil-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quai Cassard 85330 Noirmoutier-en-l'Île France
16210776 443296108 @Company
@Persons
@UBO
@INPI
CHANTOIN Dominique Louis
DoB: 1953-12-23
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Cloudis 85740 L'Epine France
16210777 443296108 @Company
@Persons
@UBO
@INPI
JEU Pascal
DoB: 1968-06-11
PoB: Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des oeillets 85330 Noirmoutier-en-l'Ile France
16210778 443296108 @Company
@Persons
@UBO
@INPI
AVICE Patrick
DoB: 1954-12-11
PoB: 72182 Mansigné (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Résidence des Camelias 85330 Noirmoutier-en-l'Ile France
16210779 443296108 @Company
@Persons
@UBO
@INPI
CHRETIEN Bernard
DoB: 1943-05-20
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Oree du Bois 85680 La Guérinière France
16210780 443296108 @Company
@Persons
@UBO
@INPI
ROIRAND Alain
DoB: 1956-01-14
PoB: 85163 Noirmoutier-en-l'Ile (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Rosaire 85330 Noirmoutier-en-l'Ile France
16210781 443296108 @Company
@Persons
@UBO
@INPI
BALANDE ROIRAND Marie-Line
DoB: 1958-04-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Rosaire 85330 Noirmoutier-en-l'Ile France
16210782 443296108 @Company
@Persons
@UBO
@INPI
ROSIN Guilmette
DoB: 1943-10-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Brissac 49610 Mûrs-Erigné France
16210783 443296108 @Company
@Persons
@UBO
@INPI
BURGAUD Florent, Jacques, Emile
DoB: 1978-07-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Marché Neuf 78000 Versailles France
16210784 443296108 @Company
@Persons
@UBO
@INPI
BURGAUD Delphine, Eliane, Monique
DoB: 1979-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de Tahiti 44300 Nantes 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.