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 443577143 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6032197 443577143 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE Antoine Marie
DoB: 1961-09-23
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France
6032198 443577143 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE Antoine Marie
DoB: 1961-09-23
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gresset 44000 Nantes France
6032199 443577143 @Company
@Persons
@UBO
@INPI
JUCHAULT DES JAMONIERES Christophe Marie
DoB: 1961-12-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Petite Vignette 44850 Le Cellier France
6032200 443577143 @Company
@Persons
@UBO
@INPI
JUCHAULT DES JAMONIERES Christophe Marie
DoB: 1961-12-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Petite Vignette 44850 Le Cellier France
6032201 443577143 @Company
@Persons
@UBO
@INPI
LE BESCHU DE CHAMPSAVIN Henry Joseph
DoB: 1946-11-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Prémion 44000 Nantes France
6032202 443577143 @Company
@Persons
@UBO
@INPI
THOMAS DE LA PINTIERE Patrick Marie Yves
DoB: 1948-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place de la Monnaie 44000 Nantes France
6032203 443577143 @Company
@Persons
@UBO
@INPI
LE BESCHU DE CHAMPSAVIN Xavier Henri
DoB: 1975-03-14
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue Saint-Lazare 75009 Paris France
6032204 443577143 @Company
@Persons
@UBO
@INPI
MONY Geoffroy
DoB: 1971-04-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Durocher 97232 Le Lamentin France
6032205 443577143 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE Jean
DoB: 1960-05-21
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Rodier 75009 Paris France
6032206 443577143 @Company
@Persons
@UBO
@INPI
DE GOURCY Sibylle Christine Bernadette
DoB: 1962-02-19
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1435 la Venue de Caromb 84380 Mazan France
6032207 443577143 @Company
@Persons
@UBO
@INPI
JUCHAULT DES JAMONIERES Nicolas
DoB: 1964-10-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 grande rue 78480 Verneuil-sur-Seine 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.