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 485680102 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2319759 381154327 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE NOIRMOUTIER
DoB: 485680102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
porte de l'Herbaudière 85330 Noirmoutier-en-l'Île France
5511662 485680102 @Company
@Persons
@UBO
@INPI
COUILLON Sébastien
DoB: 1983-08-02
PoB: Challans FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
63 route de l'Herbaudière 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5511663 485680102 @Company
@Persons
@UBO
@INPI
COUILLON Sébastien
DoB: 1983-08-02
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 route de l'Herbaudière 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5511664 485680102 @Company
@Persons
@UBO
@INPI
PINEAU Freddy
DoB: 1969-07-09
PoB: Challans FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 lotissement des Terres Marines l'Herbaudiere 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5511665 485680102 @Company
@Persons
@UBO
@INPI
GALLAIS Romuald
DoB: 1976-05-16
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse Belle Goule 85740 L'Épine France yes
@Cadastre
@Geotag
5511666 485680102 @Company
@Persons
@UBO
@INPI
BOUCHERON Denis
DoB: 1964-05-14
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue de la Croix de Sorre l'Herbaudiere 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5511667 485680102 @Company
@Persons
@UBO
@INPI
MEUNIER Noël
DoB: 1965-07-02
PoB: PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 clos des Chevrettes 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5511668 485680102 @Company
@Persons
@UBO
@INPI
GALLAIS Raphael René
DoB: 1975-03-14
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 impasse de la Freraiche 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5511669 485680102 @Company
@Persons
@UBO
@INPI
CORBREJAUD Christophe Alexis André
DoB: 1976-10-12
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Chene Vert 85230 Saint-Urbain France yes
@Cadastre
@Geotag
5511670 485680102 @Company
@Persons
@UBO
@INPI
GENDRON Philippe
DoB: 1970-04-15
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 les Voiles Blanches impasse des Martins Pêcheurs 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5511671 485680102 @Company
@Persons
@UBO
@INPI
PENISSON David
DoB: 1993-08-15
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue de la Mouraude 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5511672 485680102 @Company
@Persons
@UBO
@INPI
GALLAIS Sylvain Michel Robert
DoB: 1987-11-28
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51A rue de la Mouraude 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5511673 485680102 @Company
@Persons
@UBO
@INPI
BILLON Hervé
DoB: 1970-12-12
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 allée François Izacard Lotissement des Chênes Verts 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
5511674 485680102 @Company
@Persons
@UBO
@INPI
GIRARDEAU Eric
DoB: 1955-08-01
PoB: 85153 Mouchamps (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Montgolfières Périphérique Nantes Sud 44120 Vertou France yes
@Cadastre
@Geotag
5511675 485680102 @Company
@Persons
@UBO
@INPI
TRESPEUCH Sarah
DoB: 1979-10-18
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Montgolfières Périphérique Nantes Sud 44120 Vertou France yes
@Cadastre
@Geotag
5575241 329781041 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE NOIRMOUTIER
DoB: 485680102
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L'Herbaudière 85330 Noirmoutier-en-l'Ile France
5575242 329781041 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME DE NOIRMOUTIER
DoB: 485680102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L'Herbaudière 85330 Noirmoutier-en-l'Ile 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.