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 497835348 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6429513 497835348 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1961-07-21
PoB: 44173 Saint-Lumine-de-Clisson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Cours DU GENERAL DE GAULLE 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429514 497835348 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1961-07-21
PoB: 44173 Saint-Lumine-de-Clisson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Cours DU GENERAL DE GAULLE 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429515 497835348 @Company
@Persons
@UBO
@INPI
BROCHARD Pascal
DoB: 1966-02-02
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA BASTILLE 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429516 497835348 @Company
@Persons
@UBO
@INPI
PETIT Dominique
DoB: 1963-09-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA BASTILLE 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429517 497835348 @Company
@Persons
@UBO
@INPI
BOUTIN Jean Claude
DoB: 1962-06-19
PoB: 44173 Saint-Lumine-de-Clisson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA BREBONNIERE 44190 Clisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429518 497835348 @Company
@Persons
@UBO
@INPI
LOZANO Philippe
DoB: 1963-05-03
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DES FONDAISONS 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429519 497835348 @Company
@Persons
@UBO
@INPI
GUILLOT Romain
DoB: 1974-04-19
PoB: 28157 Fontenay-sur-Conie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue MONTESQUIEU 33650 La Brède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429520 497835348 @Company
@Persons
@UBO
@INPI
COUTEAU Patrick
DoB: 1957-10-25
PoB: 44084 Le Loroux-Bottereau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route DOCTEUR BOUTIN 44190 Clisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429521 497835348 @Company
@Persons
@UBO
@INPI
PLUCHON COUTEAU Brigitte
DoB: 1959-09-09
PoB: 44173 Saint-Lumine-de-Clisson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DU DOCTEUR BOUTIN 44190 Clisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429522 497835348 @Company
@Persons
@UBO
@INPI
BROCHARD DURAND Marie Paule
DoB: 1963-06-22
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Cours DU GAL DE GAULLE 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
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.