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 492105754 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11219495 492105754 @Company
@Persons
@UBO
@INPI
REGNIER PELLETIER Nadine
DoB: 1953-02-24
PoB: Saint-Germain-de-la-Coudr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Pelzinière Le Theil 61260 VAL AU PERCHE France yes
@Cadastre
@Geotag
11219496 492105754 @Company
@Persons
@UBO
@INPI
BARBEREAU Michel Alain Louis
DoB: 1946-07-06
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Bossarzerie 44210 Pornic France yes
@Cadastre
@Geotag
11219497 492105754 @Company
@Persons
@UBO
@INPI
BARBEREAU Michel Alain Louis
DoB: 1946-07-06
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Bossarzerie 44210 Pornic France yes
@Cadastre
@Geotag
11219498 492105754 @Company
@Persons
@UBO
@INPI
GUITTENY BARBEREAU Jacqueline Annick
DoB: 1950-05-08
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Bossarzerie 44210 Pornic France yes
@Cadastre
@Geotag
11219499 492105754 @Company
@Persons
@UBO
@INPI
BARBEREAU Christophe Michel Philippe
DoB: 1975-01-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du sous Bois 44360 Le Temple-de-Bretagne France yes
@Cadastre
@Geotag
11219500 492105754 @Company
@Persons
@UBO
@INPI
PELLETIER BARBEREAU Sandrine Jeannine
DoB: 1979-05-19
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Sous Bois 44360 Le Temple-de-Bretagne France yes
@Cadastre
@Geotag
11219501 492105754 @Company
@Persons
@UBO
@INPI
SCI PELLETIER-REGNIER
DoB: 342164076
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Pelzinière Le Theil 61260 VAL AU PERCHE France yes
@Cadastre
@Geotag
11219502 492105754 @Company
@Persons
@UBO
@INPI
PAITEL Marylène Yvette
DoB: 1951-11-11
PoB: 44204 Thouaré-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Meunière 44470 Thouaré-sur-Loire France yes
@Cadastre
@Geotag
11219503 492105754 @Company
@Persons
@UBO
@INPI
CHEVALIER Cédric Norbert
DoB: 1970-04-10
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Acheneau 44680 Saint-Mars-de-Coutais France yes
@Cadastre
@Geotag
11219504 492105754 @Company
@Persons
@UBO
@INPI
CRESTON CHEVALIER Lyne Renée
DoB: 1975-01-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Acheneau 44680 Saint-Mars-de-Coutais 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.