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 484150586 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5513588 484150586 @Company
@Persons
@UBO
@INPI
GROLLEAU Fabienne Marie Andrea
DoB: 1962-08-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B rue Étienne Dolet 85360 La Tranche-sur-Mer France
5513589 484150586 @Company
@Persons
@UBO
@INPI
GROLLEAU Fabienne Marie Andrea
DoB: 1962-08-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B rue Étienne Dolet 85360 La Tranche-sur-Mer France
5513590 484150586 @Company
@Persons
@UBO
@INPI
CADORET Jean-Claude Irène
DoB: 1942-07-04
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Garde 85750 Angles France
5513591 484150586 @Company
@Persons
@UBO
@INPI
CARRE Jean-Charles
DoB: 1942-06-24
PoB: 18087 Dun-sur-Auron (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin du Petit Gapias 85360 La Tranche-sur-Mer France
5513592 484150586 @Company
@Persons
@UBO
@INPI
CADORET Jean-Marc Joël Claude
DoB: 1963-06-04
PoB: 30011 ANGLES (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Blanchards 85750 Angles France
5513593 484150586 @Company
@Persons
@UBO
@INPI
CARRE Sandrine
DoB: 1972-07-09
PoB: BUHL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C Maravillas 27 La Eliana Valencia Espagne 0 Inconnu
5513594 484150586 @Company
@Persons
@UBO
@INPI
GUINIER CARRE Huguette
DoB: 1941-04-01
PoB: 85294 La Tranche-sur-Mer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin du Petit Gapias 85360 La Tranche-sur-Mer France
5513595 484150586 @Company
@Persons
@UBO
@INPI
CADORET Nadia
DoB: 1965-03-15
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Voûte 85750 Angles France
5513596 484150586 @Company
@Persons
@UBO
@INPI
ANSEL Hélène
DoB: 1951-02-09
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B rue Étienne Dolet 85360 La Tranche-sur-Mer France
5513597 484150586 @Company
@Persons
@UBO
@INPI
POTDEVIN Patrick
DoB: 1968-10-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Voûte 85750 Angles France
5513598 484150586 @Company
@Persons
@UBO
@INPI
MICHEL Annie
DoB: 1952-11-04
PoB: LE PUY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9A rue de l'Est 95110 Sannois France
5513599 484150586 @Company
@Persons
@UBO
@INPI
BILLE CADORET Lise
DoB: 1944-09-11
PoB: 30011 ANGLES (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Garde 85750 Angles France
5513600 484150586 @Company
@Persons
@UBO
@INPI
TARD CADORET Nathalie
DoB: 1966-10-11
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Blanchards 85750 Angles France
5513601 484150586 @Company
@Persons
@UBO
@INPI
CARRE Patrick
DoB: 1966-12-31
PoB: RASTATT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot 114 Taapuna Punaauia ... 0 Inconnu
5513602 484150586 @Company
@Persons
@UBO
@INPI
GUELLAEN Sandrine
DoB: 1968-02-05
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot 114 Taapuna Punaauia ... 0 Inconnu
5513603 484150586 @Company
@Persons
@UBO
@INPI
HERNANDEZ-FOLGADO Juan José
DoB: 1962-07-20
PoB: BENETUSER ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Eliana Calle Maravillas 27 Valence Espagne 0 Inconnu

 

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.