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 443415203 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5539727 443415203 @Company
@Persons
@UBO
@INPI
NAUD Jean-Noël
DoB: 1944-12-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Baraque 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539728 443415203 @Company
@Persons
@UBO
@INPI
NAUD Jean-Noël
DoB: 1944-12-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin de la Baraque 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539729 443415203 @Company
@Persons
@UBO
@INPI
GNAHO HOCBON Nathalie
DoB: 1974-04-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Les moulin de la Caillere 85770 Le Gué-de-Velluire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539730 443415203 @Company
@Persons
@UBO
@INPI
CHABIRAND HOCBON Rose-Marie
DoB: 1974-11-02
PoB: 85303 Vix (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Gargouillasses 85770 Le Gué-de-Velluire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539731 443415203 @Company
@Persons
@UBO
@INPI
SIMONNET Benoit
DoB: 1974-06-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Trois Rois 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539732 443415203 @Company
@Persons
@UBO
@INPI
NAUD Jean-Charles
DoB: 1972-09-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Puy Chabat 85200 L'Orbrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539733 443415203 @Company
@Persons
@UBO
@INPI
NAUD Frédéric
DoB: 1967-07-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Im 1, App 21 Dyasnitskaya 221215 Moscou Russie (Federation De) 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539734 443415203 @Company
@Persons
@UBO
@INPI
PANNOUX NAUD Anne-Marie
DoB: 1945-09-25
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin de la Baraque 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539735 443415203 @Company
@Persons
@UBO
@INPI
NAUD BORDE Bénédicte
DoB: 1968-10-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Lichfield Grove London N3 - 2JL Royaume-Uni 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539736 443415203 @Company
@Persons
@UBO
@INPI
SIMONNET Olivier
DoB: 1969-12-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Franciade 41000 Blois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539737 443415203 @Company
@Persons
@UBO
@INPI
HOCBON Daniel
DoB: 1947-07-22
PoB: 85105 Le Gué-de-Velluire (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Gargouillases 85770 Le Gué-de-Velluire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539738 443415203 @Company
@Persons
@UBO
@INPI
HOCBON Ludovic
DoB: 1974-07-12
PoB: 85105 Le Gué-de-Velluire (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Les moulin de la Caillere 85770 Le Gué-de-Velluire 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.