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 513221606 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5570397 513221606 @Company
@Persons
@UBO
@INPI
DUBREUIL Jean-Paul
DoB: 1942-12-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Etablière 85150 Sainte-Foy France
5570398 513221606 @Company
@Persons
@UBO
@INPI
ROCHET Marc
DoB: 1950-10-27
PoB: Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Jacqueline Auriol Actipole 85 Belleville sur Vie Bellevigny 85170 Bellevigny France
5570399 513221606 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ATLANTIQUE REPRESENTEE PAR MR FRANCOIS MACE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Emile Masson 44000 Nantes France
5570400 513221606 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX France
5570401 513221606 @Company
@Persons
@UBO
@INPI
AUDITEX REPRESENTEE PAR MR PIERRE JOUIS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Emile Masson 44019 Nantes CEDEX 1 France
5570402 513221606 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX France
13913594 414800482 @Company
@Persons
@UBO
@INPI
GROUPE DUBREUIL AERO
DoB: 513221606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Jacqueline Auriol Actipole 85 85170 Belleville-sur-Vie France
15676608 414800482 @Company
@Persons
@UBO
@INPI
GROUPE DUBREUIL AERO
DoB: 513221606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Jacqueline Auriol Actipole 85 85170 Belleville-sur-Vie France
15964889 414800482 @Company
@Persons
@UBO
@INPI
GROUPE DUBREUIL AERO
DoB: 513221606
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue JACQUELINE AURIOL ACTIPOLE 85 BELLEVILLE-SUR-VIE 85170 Bellevigny 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.