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 534865191 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244370 451391528 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les Herbiers France
579185 451391528 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les Herbiers France
5495659 534865191 @Company
@Persons
@UBO
@INPI
SOULARD Jean-Claude
DoB: 1956-01-29
PoB: Les Herbiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route de la Gorandière 85500 Les Herbiers France
5495660 534865191 @Company
@Persons
@UBO
@INPI
VINCENDEAU SOULARD Martine
DoB: 1957-12-29
PoB: Les Herbiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 route de la Gorandière 85500 Les Herbiers France
5495661 534865191 @Company
@Persons
@UBO
@INPI
GROUPE Y BOISSEAU
DoB: 786443994
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau Bat a 85000 La Roche-sur-Yon France
5495662 534865191 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
50 boulevard Felix Grat BP 0737 arc Technopole 53007 Laval CEDEX France
5495663 534865191 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: La Ferté-Bernard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Maurice Allais ZA de l'Equillon BP 70089 72404 La Ferté Bernard CEDEX France
5495664 534865191 @Company
@Persons
@UBO
@INPI
GRONDIN Bernard
DoB: 1958-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau Bat A 85000 La Roche-sur-Yon France
5517996 451391684 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les Herbiers France
5528040 451391528 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les Herbiers France
5548918 821674009 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548919 821674009 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556159 814177770 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les Herbiers France
5556842 417640935 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098928 820298131 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Maine Centre Commercial Hyper U 85500 Les herbiers FRANCE yes
@Cadastre
@Geotag
14031623 94133154 @Company
@Persons
@UBO
@INPI
QUATRESOU
DoB: 534865191
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue De la Maine Centre Commercial Hyper U 85500 Les Herbiers 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.