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 528106362 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5530642 528106362 @Company
@Persons
@UBO
@INPI
TANGHE Olivier Marie
DoB: 1970-07-17
PoB: 59599 Tourcoing
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DU BOCAGE 85530 La Bruffière FRANCE
5530643 528106362 @Company
@Persons
@UBO
@INPI
DOCTEURS VETERINAIRES BAILLY DOREAU MARCHAUD ET BROSSARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Rue ARSENE MIGNEN Les Essarts 85140 Essarts en Bocage FRANCE
5530644 528106362 @Company
@Persons
@UBO
@INPI
SCP DOCTEURS HANOT, ROY, NATALIS, HANOT-MASSIN, ROY-SIBON ET NOPERE VETERINAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de la Tour 85130 La Verrie FRANCE
5530645 528106362 @Company
@Persons
@UBO
@INPI
SAVAETE Frédéric
DoB: 1970-07-10
PoB: 59599 Tourcoing
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 Rue De la dimerie 44190 Clisson FRANCE
5530646 528106362 @Company
@Persons
@UBO
@INPI
CORLAY Bruno
DoB: 1970-02-23
PoB: 50129 Cherbourg-Octeville
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 L'ardrère 44140 Remouillé FRANCE
5530647 528106362 @Company
@Persons
@UBO
@INPI
THIELIN Cyril
DoB: 1974-09-10
PoB: 72181 Le Mans
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue Saint nicolas 44190 Clisson FRANCE
5530648 528106362 @Company
@Persons
@UBO
@INPI
SELARL DIGAVET DES DOCTEURS ARCHAMBAUD BOCQUIER ET LECLERC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Boulevard Alex Auvinet 85600 Montaigu FRANCE
5530649 528106362 @Company
@Persons
@UBO
@INPI
HARDY Pierrick
DoB: 1977-11-19
PoB: 72181 Le Mans
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue De la gandouinière 85700 La Meilleraie-Tillay FRANCE
5530650 528106362 @Company
@Persons
@UBO
@INPI
AUDIENNE Alain Victor Joseph
DoB: 1953-04-21
PoB: 27581 Saint-Ouen-des-Champs
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue JOACHIM ROUAULT 85700 Pouzauges FRANCE
5530651 528106362 @Company
@Persons
@UBO
@INPI
GRATIEN Pascal
DoB: 1969-07-05
PoB: 14118 Caen
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Du terrier marteau 85700 Pouzauges FRANCE
5530652 528106362 @Company
@Persons
@UBO
@INPI
MATROT Xavier
DoB: 1973-03-24
PoB: 21231 Dijon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Baffrie 85700 Montournais FRANCE
5530653 528106362 @Company
@Persons
@UBO
@INPI
SELARL BHvet
DoB: 533272001
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue de l'Amiral de l'Etenduère 85500 Les Herbiers FRANCE
5530654 528106362 @Company
@Persons
@UBO
@INPI
BEZ CAMBON Muriel
DoB: 1968-01-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue DES SABLES 49300 Cholet FRANCE
5530655 528106362 @Company
@Persons
@UBO
@INPI
DOREAU Thierry
DoB: 1966-11-18
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 Rue DES ORMES Les Essarts 85140 Essarts en Bocage 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.