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 453296881 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5512620 389491044 @Company
@Persons
@UBO
@INPI
FIDEA IMMOBILIER
DoB: 453296881
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Filandière 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522683 389532250 @Company
@Persons
@UBO
@INPI
FIDEA IMMOBILIER
DoB: 453296881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Filandière 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526559 453296881 @Company
@Persons
@UBO
@INPI
POUPIN Remy Henri Raymond
DoB: 1948-10-16
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Arceau 85500 Les Herbiers France
5526560 453296881 @Company
@Persons
@UBO
@INPI
CHIRON Louis-Marie
DoB: 1956-02-06
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Verdun 85500 Les Herbiers France
5526561 453296881 @Company
@Persons
@UBO
@INPI
POUPIN Remy Henri Raymond Jean-Marie
DoB: 1948-10-16
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Arceau 85500 Les Herbiers France
5526562 453296881 @Company
@Persons
@UBO
@INPI
BOULEAU Louis-Marie
DoB: 1952-04-26
PoB: 85227 Saint-Hilaire-des-Loges (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Republique 85200 Fontenay-le-Comte France
5526563 453296881 @Company
@Persons
@UBO
@INPI
CHIRON Louis-Marie
DoB: 1956-02-06
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Verdun 85500 Les Herbiers France
5526564 453296881 @Company
@Persons
@UBO
@INPI
NICAISE Olivier
DoB: 1961-01-27
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Gue Monnier 85300 Challans France
5526565 453296881 @Company
@Persons
@UBO
@INPI
BENOTEAU Joël Henri Joseph Yves
DoB: 1951-05-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Rapin 85200 Fontenay-le-Comte France
5526566 453296881 @Company
@Persons
@UBO
@INPI
RAVARD Bruno
DoB: 1964-06-24
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Citronniers 85340 Olonne-sur-Mer France
5526567 453296881 @Company
@Persons
@UBO
@INPI
BRETON Patrick
DoB: 1970-12-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Clos de La fontaine 85170 Dompierre-sur-Yon France
5526568 453296881 @Company
@Persons
@UBO
@INPI
AUCHER Philippe
DoB: 1967-09-28
PoB: 54580 Villerupt (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Marcelle Henry 85000 La Roche-sur-Yon France
5526569 453296881 @Company
@Persons
@UBO
@INPI
BRANGEON Fabrice
DoB: 1963-12-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18T rue du Tenant 44120 Vertou France
5526570 453296881 @Company
@Persons
@UBO
@INPI
CHAUVIERE Jean-Philippe
DoB: 1952-11-16
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue Adrien Recouvreur 49000 Angers France
5526571 453296881 @Company
@Persons
@UBO
@INPI
GUIMBERTAUD Louis-Daniel
DoB: 1954-08-28
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85270 Saint-Hilaire-de-Riez France
5526572 453296881 @Company
@Persons
@UBO
@INPI
GUILLOU Pascal Roger Philippe
DoB: 1961-05-04
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Bernard Buffet 85180 Château-d'Olonne France
5526573 453296881 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoît Alphonse
DoB: 1960-09-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Jean Mermoz 44340 Bouguenais France
5526574 453296881 @Company
@Persons
@UBO
@INPI
MARTINEAU Véronique Marie Josephe Anne
DoB: 1969-03-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Vendrennes le Plessis 85640 Mouchamps France
5526575 453296881 @Company
@Persons
@UBO
@INPI
MIGEON Bruno
DoB: 1971-03-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Oliviere 85000 La Roche-sur-Yon France
5526576 453296881 @Company
@Persons
@UBO
@INPI
PLOUX Dominique Jacques
DoB: 1961-12-18
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Robert Garnier 72000 Le Mans France
5526577 453296881 @Company
@Persons
@UBO
@INPI
GAUTRON Olivier
DoB: 1970-05-07
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Hannetons 85340 Olonne-sur-Mer France
5526578 453296881 @Company
@Persons
@UBO
@INPI
MARTINEAU JOLLY Michelle
DoB: 1965-11-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 hameau de la Riviere 85220 Saint-Maixent-sur-Vie France
5526579 453296881 @Company
@Persons
@UBO
@INPI
GUIBERT Corinne
DoB: 1971-07-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Auguste Renoir 44115 Haute-Goulaine France
5528380 503675266 @Company
@Persons
@UBO
@INPI
FIDEA IMMOBILIER
DoB: 453296881
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Filandière Lotissement le Rouet 85500 Les Herbiers France yes
@Cadastre
@Geotag
5536294 350804639 @Company
@Persons
@UBO
@INPI
FIDEA IMMOBILIER
DoB: 453296881
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Filandière 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566307 448450130 @Company
@Persons
@UBO
@INPI
FIDEA IMMOBILIER
DoB: 453296881
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Filandière 85500 Les Herbiers 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.