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 487290058 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5542781 487290058 @Company
@Persons
@UBO
@INPI
AUVINET Abel Auguste Alphonse
DoB: 1951-05-18
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
85150 Saint-Mathurin France
5542782 487290058 @Company
@Persons
@UBO
@INPI
NOMBALLAIS Michel
DoB: 1933-09-13
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Jean Yole 85220 Coëx France
5542783 487290058 @Company
@Persons
@UBO
@INPI
BODIN Charles Auguste Camille
DoB: 1926-07-15
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Reaumur 85120 Saint-Pierre-du-Chemin France
5542784 487290058 @Company
@Persons
@UBO
@INPI
NOMBALLAIS Alphonse
DoB: 1925-12-05
PoB: 85250 Saint-Mathurin (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85150 Saint-Mathurin France
5542785 487290058 @Company
@Persons
@UBO
@INPI
BAUDRY Bernard
DoB: 1923-04-16
PoB: 85108 L'Herbergement (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85260 L'Herbergement France
5542786 487290058 @Company
@Persons
@UBO
@INPI
POIRAUD Celestin
DoB: 1934-03-26
PoB: 44083 La Limouzinière (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Levant 85540 Moutiers-les-Mauxfaits France
5542787 487290058 @Company
@Persons
@UBO
@INPI
BLUTEAU Pierre René Henri
DoB: 1937-12-10
PoB: 85125 Loge-Fougereuse (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Fregate promenade Jean XXIII 85100 Les Sables-d'Olonne France
5542788 487290058 @Company
@Persons
@UBO
@INPI
BLUTEAU Pierre René Henri
DoB: 1937-12-10
PoB: 85125 Loge-Fougereuse (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit la Fregate promenade Jean XXIII 85100 Les Sables-d'Olonne France
5542789 487290058 @Company
@Persons
@UBO
@INPI
GAUTIER Emile
DoB: 1922-12-04
PoB: 85069 Les Clouzeaux (85) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5542790 487290058 @Company
@Persons
@UBO
@INPI
BODIN Charles Auguste Camille
DoB: 1926-07-15
PoB: 85264 Saint-Pierre-du-Chemin (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Reaumur 85120 Saint-Pierre-du-Chemin France
5542791 487290058 @Company
@Persons
@UBO
@INPI
AUVINET FRERES ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
85150 Saint-Mathurin France
5542792 487290058 @Company
@Persons
@UBO
@INPI
BAUDRY FRERES ET CIE
DoB: 545550303
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
85260 L'Herbergement France
5542793 487290058 @Company
@Persons
@UBO
@INPI
ETS LEBON SARL
DoB: 545750390
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de l'Ocean les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5542794 487290058 @Company
@Persons
@UBO
@INPI
ANCIENS ETS GRANGE PERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
85480 Bournezeau France
5542795 487290058 @Company
@Persons
@UBO
@INPI
NOMBALLAIS FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
85220 Coëx France
5542796 487290058 @Company
@Persons
@UBO
@INPI
STE D'APPROVISION. POIRAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
85540 Moutiers-les-Mauxfaits 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.