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 502953086 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5983234 502953086 @Company
@Persons
@UBO
@INPI
BUNOUF Fabrice Alain Daniel
DoB: 1969-07-17
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée du Champ Pérau 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
5983235 502953086 @Company
@Persons
@UBO
@INPI
TACCARD Thierry
DoB: 1968-05-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue de Paris 12000 Rodez France yes
@Cadastre
@Geotag
5983236 502953086 @Company
@Persons
@UBO
@INPI
TESSON Régis
DoB: 1975-03-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Cèdre 92320 Châtillon France yes
@Cadastre
@Geotag
5983237 502953086 @Company
@Persons
@UBO
@INPI
GRASSET Christophe
DoB: 1971-05-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bouygues Vieilles 46200 Lanzac France yes
@Cadastre
@Geotag
5983238 502953086 @Company
@Persons
@UBO
@INPI
BAUDON Luc
DoB: 1978-07-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Chateau de la Solitude 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
5983239 502953086 @Company
@Persons
@UBO
@INPI
LESTANG Jean-Philippe
DoB: 1969-07-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Port Maillard 44000 Nantes France yes
@Cadastre
@Geotag
5983240 502953086 @Company
@Persons
@UBO
@INPI
IROISE
DoB: 803357987
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue du Bernier 44470 Carquefou France yes
@Cadastre
@Geotag
5983241 502953086 @Company
@Persons
@UBO
@INPI
COSTA
DoB: 807383146
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée du Champ Pereau 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
14659353 502953086 @Company
@Persons
@UBO
@INPI
BUNOUF Fabrice Alain Daniel
DoB: 1969-07-17
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée du Champ Pérau 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
14659354 502953086 @Company
@Persons
@UBO
@INPI
TESSON Régis
DoB: 1975-03-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée du Cèdre 92320 Châtillon France yes
@Cadastre
@Geotag
14659355 502953086 @Company
@Persons
@UBO
@INPI
DELOUMEAU Olivier
DoB: 1975-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
440 la Gatine 44430 Le Loroux-Bottereau 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.