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 517991493 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11221687 517991493 @Company
@Persons
@UBO
@INPI
VOURC'H Yvon Alain Marie
DoB: 1952-08-06
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 route du Clos d'Orange 44410 Saint-Lyphard France yes
@Cadastre
@Geotag
11221688 517991493 @Company
@Persons
@UBO
@INPI
VOURC'H Yvon Alain Marie
DoB: 1952-08-06
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 route du Clos d'Orange 44410 Saint-Lyphard France yes
@Cadastre
@Geotag
11221689 517991493 @Company
@Persons
@UBO
@INPI
MAUPOUX Jacques Nicolas
DoB: 1975-11-09
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Brière 44410 La Chapelle-des-Marais France yes
@Cadastre
@Geotag
11221690 517991493 @Company
@Persons
@UBO
@INPI
MAUPOUX Jacques Nicolas
DoB: 1975-11-09
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Brière 44410 La Chapelle-des-Marais France yes
@Cadastre
@Geotag
11221691 517991493 @Company
@Persons
@UBO
@INPI
SCI de la RUE DE BRETAGNE
DoB: 353377633
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue de Bretagne 44410 Herbignac France yes
@Cadastre
@Geotag
11221692 517991493 @Company
@Persons
@UBO
@INPI
ARNAUD Matthieu Jacques Marie
DoB: 1976-11-16
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Verdun 44410 Herbignac France yes
@Cadastre
@Geotag
11221693 517991493 @Company
@Persons
@UBO
@INPI
MARVYLE Jean Marc
DoB: 1959-08-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Parcs du Bourg 44410 Saint-Lyphard France yes
@Cadastre
@Geotag
11221694 517991493 @Company
@Persons
@UBO
@INPI
BACHA DUCLOS Delphine Emmanuelle
DoB: 1975-02-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerhaut 44350 Guérande France yes
@Cadastre
@Geotag
11221695 517991493 @Company
@Persons
@UBO
@INPI
DESNOS Jérôme Daniel
DoB: 1967-08-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Fornis Kerbenet 44350 Guérande France yes
@Cadastre
@Geotag
11221696 517991493 @Company
@Persons
@UBO
@INPI
TOUTAIN Christian Jean Dominique
DoB: 1959-06-17
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Créno 44410 Assérac France yes
@Cadastre
@Geotag
11221697 517991493 @Company
@Persons
@UBO
@INPI
CARTON VALLEAUX Anne Bernadette Marie
DoB: 1969-06-17
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Sports 44410 Saint-Lyphard France yes
@Cadastre
@Geotag
11221698 517991493 @Company
@Persons
@UBO
@INPI
COUPRIT CHENE Agathe Simone Marcelle
DoB: 1973-05-09
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Bretagne 44410 Saint-Lyphard France yes
@Cadastre
@Geotag
11221699 517991493 @Company
@Persons
@UBO
@INPI
IMOVIC
DoB: 800939191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Fontaine 56760 Penestin 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.