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 477863070 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6015987 477863070 @Company
@Persons
@UBO
@INPI
BEDOUET Michel Lucien Henri Marie
DoB: 1960-05-03
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 le Pé de Sèvre 44330 Le Pallet France
6015988 477863070 @Company
@Persons
@UBO
@INPI
MAILLARD Yves Lucien Marie Thérèse
DoB: 1962-05-10
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Maisdonnière 44690 Monnières France
6015989 477863070 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE "La Haute Févrie"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
109 la Haute Févrie 44690 Maisdon-sur-Sèvre France
6015990 477863070 @Company
@Persons
@UBO
@INPI
BEDOUET VIGNERON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 le Pé de Sèvre 44330 Le Pallet France
6015991 477863070 @Company
@Persons
@UBO
@INPI
EARL PETITEAU GAUBERT
DoB: 329361562
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Tourlaudière 44330 Vallet France
6015992 477863070 @Company
@Persons
@UBO
@INPI
EARL PETITEAU GAUBERT
DoB: 329361562
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Tourlaudière 44330 Vallet France
6015993 477863070 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN CAVES MECHINEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Douet 44690 Château-Thébaud France
6015994 477863070 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN CAVES MECHINEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Petit Douet 44690 Château-Thébaud France
6015995 477863070 @Company
@Persons
@UBO
@INPI
VIGNOBLE GUERIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Pellerins 44330 Vallet France
6015996 477863070 @Company
@Persons
@UBO
@INPI
VIGNOBLE GUERIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Pellerins 44330 Vallet France
6015997 477863070 @Company
@Persons
@UBO
@INPI
HUCHET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Chauvinière 44690 Château-Thébaud France
6015998 477863070 @Company
@Persons
@UBO
@INPI
HUCHET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Chauvinière 44690 Château-Thébaud France
6015999 477863070 @Company
@Persons
@UBO
@INPI
BRAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Poste 44690 Monnières France
6016000 477863070 @Company
@Persons
@UBO
@INPI
BRAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue de la Poste 44690 Monnières France
6016001 477863070 @Company
@Persons
@UBO
@INPI
RIPOCHE Dominique Yves
DoB: 1958-06-24
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Pibrac Sainte Germaine 44690 La Haie-Fouassière France
6016002 477863070 @Company
@Persons
@UBO
@INPI
RIPOCHE Dominique Yves
DoB: 1958-06-24
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 rue de Pibrac Sainte Germaine 44690 La Haie-Fouassière France
6016003 477863070 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe Joseph
DoB: 1969-03-18
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 le Pé de Sèvre 44330 Le Pallet France
6016004 477863070 @Company
@Persons
@UBO
@INPI
MAILLARD Christophe Joseph
DoB: 1969-03-18
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 le Pé de Sèvre 44330 Le Pallet France
6016005 477863070 @Company
@Persons
@UBO
@INPI
BOUCHAUD Pierre-Luc Fernand
DoB: 1964-05-26
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Manoirs la Hautière 44690 Saint-Fiacre-sur-Maine France
6016006 477863070 @Company
@Persons
@UBO
@INPI
BOUCHAUD Pierre-Luc Fernand
DoB: 1964-05-26
PoB: Nantes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue des Manoirs la Hautière 44690 Saint-Fiacre-sur-Maine France
6016007 477863070 @Company
@Persons
@UBO
@INPI
MAILLARD Yves Lucien Marie Thérèse
DoB: 1962-05-10
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Maisdonnière 44690 Monnières France
6016008 477863070 @Company
@Persons
@UBO
@INPI
MAILLARD Yves Lucien Marie Thérèse
DoB: 1962-05-10
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
La Maisdonnière 44690 Monnières France
6016009 477863070 @Company
@Persons
@UBO
@INPI
MAILLARD Yves Lucien Marie Thérèse
DoB: 1962-05-10
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Maisdonnière 44690 Monnières France
6016010 477863070 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE "La Haute Févrie"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 la Haute Févrie 44690 Maisdon-sur-Sèvre France
6016011 477863070 @Company
@Persons
@UBO
@INPI
BEDOUET VIGNERON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 le Pé de Sèvre 44330 Le Pallet 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.