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 508182771 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8902908 508182771 @Company
@Persons
@UBO
@INPI
CASTANO Roger
DoB: 1974-09-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grée de la Roche du Théil 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8902909 508182771 @Company
@Persons
@UBO
@INPI
CASTANO Roger
DoB: 1974-09-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grée de la Roche du Théil 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8902910 508182771 @Company
@Persons
@UBO
@INPI
PANTECOUTEAU NEVOUX Marie
DoB: 1949-03-01
PoB: 44051 Derval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chataignier 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902911 508182771 @Company
@Persons
@UBO
@INPI
PANTECOUTEAU NEVOUX Marie
DoB: 1949-03-01
PoB: 44051 Derval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chataignier 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902912 508182771 @Company
@Persons
@UBO
@INPI
DEBRAY Albert Jean Marie
DoB: 1949-04-08
PoB: ST JUST
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Bocherais 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902913 508182771 @Company
@Persons
@UBO
@INPI
DUTAY Loïc Victor Alain
DoB: 1948-06-30
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bosse 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902914 508182771 @Company
@Persons
@UBO
@INPI
GARRIC Jean Paul
DoB: 1949-04-20
PoB: 94067 Saint-Mandé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Chemin de la Renauderie 35600 Redon FRANCE yes
@Cadastre
@Geotag
8902915 508182771 @Company
@Persons
@UBO
@INPI
MAILLET Claude
DoB: 1966-05-17
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Noës 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902916 508182771 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Cyrille Loïc René
DoB: 1971-04-17
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche Chevreuil 35660 Langon FRANCE yes
@Cadastre
@Geotag
8902917 508182771 @Company
@Persons
@UBO
@INPI
CHAUVEL Bernard
DoB: 1957-09-24
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boscherais 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902918 508182771 @Company
@Persons
@UBO
@INPI
TATARD DISSE Monique
DoB: 1957-12-25
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Treal 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902919 508182771 @Company
@Persons
@UBO
@INPI
GAUVIN Marie-Thérèse
DoB: 1953-10-05
PoB: Saint-Just
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tertre 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902920 508182771 @Company
@Persons
@UBO
@INPI
LE DORVEN Régis
DoB: 1971-11-30
PoB: 29232 Quimper
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaucel 35550 Saint-Ganton FRANCE yes
@Cadastre
@Geotag
8902921 508182771 @Company
@Persons
@UBO
@INPI
PALIERNE Evelyne
DoB: 1950-12-09
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bosse 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902922 508182771 @Company
@Persons
@UBO
@INPI
PREVERT Gérard
DoB: 1950-04-18
PoB: Saint-Just
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grigorais 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902923 508182771 @Company
@Persons
@UBO
@INPI
PREVERT Gwénola
DoB: 1977-05-31
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Gevry 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902924 508182771 @Company
@Persons
@UBO
@INPI
RACAPE Paulette
DoB: 1942-01-02
PoB: Saint-Just
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Launay 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902925 508182771 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Pierre
DoB: 1954-07-25
PoB: 44149 Saffré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Goule du Val 56350 Béganne FRANCE yes
@Cadastre
@Geotag
8902926 508182771 @Company
@Persons
@UBO
@INPI
TIGER Maurice
DoB: 1949-08-17
PoB: Saint-Just
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Gevry 35550 Saint-Just FRANCE yes
@Cadastre
@Geotag
8902927 508182771 @Company
@Persons
@UBO
@INPI
TIGER Pierre
DoB: 1956-07-10
PoB: 35268 Saint-Ganton
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 35550 Saint-Ganton FRANCE yes
@Cadastre
@Geotag
8902928 508182771 @Company
@Persons
@UBO
@INPI
ALTER-éco
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Cormier 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8902929 508182771 @Company
@Persons
@UBO
@INPI
ALTERBIO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grée de la Roche du Théil 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8902930 508182771 @Company
@Persons
@UBO
@INPI
ASSOCIATION CIGALES LES FOURMIS PRETEUSES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chataignier 35600 Bains-sur-Oust 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.