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 528545635 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5523749 315735688 @Company
@Persons
@UBO
@INPI
VAL'VET
DoB: 528545635
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Olivier de Serres Zac de la Buzenière 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561890 528545635 @Company
@Persons
@UBO
@INPI
GAVARET Thierry
DoB: 1962-07-17
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse du Fief Rolland 85300 Soullans France
5561891 528545635 @Company
@Persons
@UBO
@INPI
GAVARET Thierry Roger Julien
DoB: 1962-07-17
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 impasse du Fief Rolland 85300 Soullans France
5561892 528545635 @Company
@Persons
@UBO
@INPI
DURAND Jérome
DoB: 1967-04-26
PoB: Dijon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue de l'hopital Chemillé 49120 Chemillé-en-Anjou France
5561893 528545635 @Company
@Persons
@UBO
@INPI
SRAKA Benoit
DoB: 1977-04-16
PoB: Besançon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
La vallée Verte 85300 Challans France
5561894 528545635 @Company
@Persons
@UBO
@INPI
FACON Charles
DoB: 1978-02-05
PoB: Lille FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
36 rue du Vignoble 44860 Pont Saint-Martin France
5561895 528545635 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 boulevard Bataille de Stalingrad 69100 Villeurbanne France
5561896 528545635 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augistin Fresnel CS 20039 44801 Saint-Herblain CEDEX France
13668789 528545635 @Company
@Persons
@UBO
@INPI
FACON Charles, Paul, Hubert
DoB: 1978-02-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Croix des Fosses 44115 Basse-Goulaine France
13668790 528545635 @Company
@Persons
@UBO
@INPI
SRAKA Benoit
DoB: 1977-04-16
PoB: Besançon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
La Vallee Verte 85300 Challans France
13668791 528545635 @Company
@Persons
@UBO
@INPI
FACON Charles
DoB: 1978-02-05
PoB: Lille FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 rue de la Croix des Fosses 44115 Basse-Goulaine France
13668792 528545635 @Company
@Persons
@UBO
@INPI
DILE Benoît, Christophe, Louis, Marie
DoB: 1961-02-16
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue de la Croix Renaudeau Chemillé 49120 CHEMILLE EN ANJOU France
13668793 528545635 @Company
@Persons
@UBO
@INPI
GRANGE DAHU Karine, Sylvie
DoB: 1972-09-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue de Bologne 49300 Cholet France
13668794 528545635 @Company
@Persons
@UBO
@INPI
MAUVISSEAU Thierry, André, Pierre
DoB: 1968-08-12
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
La Coutardière (Les Essarts) 85140 Essarts en Bocage France
13668795 528545635 @Company
@Persons
@UBO
@INPI
FERRE Jean-Yves, Joseph, Marie, Michel
DoB: 1960-02-24
PoB: 35184 Montauban-de-Bretagne (35) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18 rue Saint Gildas Saint-Hilaire-de-Loulay 85600 MONTAIGU VENDEE France
13668796 528545635 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 boulevard Bataille de Stalingrad 69100 Villeurbanne France
13668797 528545635 @Company
@Persons
@UBO
@INPI
GUILBAUD Laurent
DoB: 1963-07-23
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augistin Fresnel CS 20039 44801 Saint-Herblain CEDEX 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.