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 477725279 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244377 477725279 @Company
@Persons
@UBO
@INPI
PARMENTIER Nicolas Guy
DoB: 1977-01-13
PoB: ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Delinière 85190 Aizenay France yes
@Cadastre
@Geotag
244378 477725279 @Company
@Persons
@UBO
@INPI
PUAUD Patrice Eugène Philippe
DoB: 1972-11-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pommiers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
244379 477725279 @Company
@Persons
@UBO
@INPI
BRETAUD Christophe Guy Marcel Bernard
DoB: 1963-04-06
PoB: 85220 Saint-Germain-de-Prinçay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Ardillers 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
244380 477725279 @Company
@Persons
@UBO
@INPI
DENOUE Thibaut
DoB: 1971-09-26
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 l'Angouinière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
244381 477725279 @Company
@Persons
@UBO
@INPI
REVAUD François
DoB: 1965-05-19
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pavillon Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
244382 477725279 @Company
@Persons
@UBO
@INPI
BERTRAND Antoine Louis Joeph Bernard
DoB: 1958-07-27
PoB: 44083 La Limouzinière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Bardon 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
244383 477725279 @Company
@Persons
@UBO
@INPI
RAMBAUD Jean-Louis Gilbert Michel
DoB: 1961-02-08
PoB: 44083 La Limouzinière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Newton 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
244384 477725279 @Company
@Persons
@UBO
@INPI
POTHELUNE Stéphane
DoB: 1966-10-05
PoB: Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
244385 477725279 @Company
@Persons
@UBO
@INPI
LEGAST Patrick
DoB: 1964-06-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Albert Camus 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
244386 477725279 @Company
@Persons
@UBO
@INPI
THIARIAU Didier
DoB: 1963-04-16
PoB: Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 85310 Nesmy France yes
@Cadastre
@Geotag
244387 477725279 @Company
@Persons
@UBO
@INPI
VRIGNAUD Armel
DoB: 1969-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Milan Noir 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
244388 477725279 @Company
@Persons
@UBO
@INPI
EOLIS
DoB: 443277348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Bignon ZA Champ Fleuri Peripherique Nantes Sud 44840 Les Sorinieres France yes
@Cadastre
@Geotag
244389 477725279 @Company
@Persons
@UBO
@INPI
Raud Sebastien
DoB: 1972-10-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
zone artisanale du Champ Fleuri 14 rue du Bignon 44840 Les Sorinieres France yes
@Cadastre
@Geotag
5548712 477725279 @Company
@Persons
@UBO
@INPI
PARMENTIER Nicolas Guy
DoB: 1977-01-13
PoB: ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Ondines Lotissement le Jaulnay 85190 Venansault France yes
@Cadastre
@Geotag
5548713 477725279 @Company
@Persons
@UBO
@INPI
PUAUD Patrice Eugène Philippe
DoB: 1972-11-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pommiers 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5548714 477725279 @Company
@Persons
@UBO
@INPI
BRETAUD Christophe Guy Marcel Bernard
DoB: 1963-04-06
PoB: 85220 Saint-Germain-de-Prinçay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Ardillers 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
5548715 477725279 @Company
@Persons
@UBO
@INPI
DENOUE Thibaut
DoB: 1971-09-26
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 l'Angouinière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5548716 477725279 @Company
@Persons
@UBO
@INPI
REVAUD François
DoB: 1965-05-19
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pavillon Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5548717 477725279 @Company
@Persons
@UBO
@INPI
BERTRAND Antoine Louis Joeph Bernard
DoB: 1958-07-27
PoB: 44083 La Limouzinière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont Bardon 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5548718 477725279 @Company
@Persons
@UBO
@INPI
RAMBAUD Jean-Louis Gilbert Michel
DoB: 1961-02-08
PoB: 44083 La Limouzinière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue Newton 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5548719 477725279 @Company
@Persons
@UBO
@INPI
POTHELUNE Stéphane
DoB: 1966-10-05
PoB: Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre Saint-Florent-Des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5548720 477725279 @Company
@Persons
@UBO
@INPI
LEGAST Patrick
DoB: 1964-06-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Albert Camus 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5548721 477725279 @Company
@Persons
@UBO
@INPI
MOUGEL Thierry
DoB: 1963-05-15
PoB: 88116 Cornimont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Olivier de Clisson 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5548722 477725279 @Company
@Persons
@UBO
@INPI
THIARIAU Didier
DoB: 1963-04-16
PoB: Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine 85310 Nesmy France yes
@Cadastre
@Geotag
5548723 477725279 @Company
@Persons
@UBO
@INPI
VRIGNAUD Armel
DoB: 1969-09-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grolle 85480 Thorigny France yes
@Cadastre
@Geotag
5548724 477725279 @Company
@Persons
@UBO
@INPI
SARL E.C.P.M.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Montgolfieres Peripherique Nantes Sud 44120 Vertou France yes
@Cadastre
@Geotag
5548725 477725279 @Company
@Persons
@UBO
@INPI
GERBAULT Valérie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Montgolfieres Peripherique Nantes Sud 44120 Vertou France 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.