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 538203365 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6000610 538203365 @Company
@Persons
@UBO
@INPI
GRASSIN BRUNET Françoise Marie Clémentine
DoB: 1949-10-10
PoB: 85159 Nalliers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Michel Ronsard 85400 Luçon France yes
@Cadastre
@Geotag
6000611 538203365 @Company
@Persons
@UBO
@INPI
GRASSIN BRUNET Françoise Marie Clémentine
DoB: 1949-10-10
PoB: 85159 Nalliers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Michel Ronsard 85400 Luçon France yes
@Cadastre
@Geotag
6000612 538203365 @Company
@Persons
@UBO
@INPI
GOURAUD René Gilles Gustave Joseph
DoB: 1930-10-16
PoB: ST MARTIN LARS EN STE HERMINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 boulevard de Longchamp 44300 Nantes France yes
@Cadastre
@Geotag
6000613 538203365 @Company
@Persons
@UBO
@INPI
GUILLON CHAUVEAU Monique Léone Odile
DoB: 1950-09-20
PoB: LA CHAPELLE THEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Tremissinière 44300 Nantes France yes
@Cadastre
@Geotag
6000614 538203365 @Company
@Persons
@UBO
@INPI
CHAUVEAU Alain Auguste Georges Lucien
DoB: 1946-03-15
PoB: 85223 Sainte-Hermine (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de la Tremissinière 44000 Nantes France yes
@Cadastre
@Geotag
6000615 538203365 @Company
@Persons
@UBO
@INPI
BRUNET Daniel Henri Gabriel
DoB: 1950-04-24
PoB: 85042 Chaillé-les-Marais (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Michel Rambaud 85400 Luçon France yes
@Cadastre
@Geotag
6000616 538203365 @Company
@Persons
@UBO
@INPI
BILLE GOURAUD Marie-Claire Pierrette Suzanne
DoB: 1932-05-06
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 boulevard de Longchamp 44300 Nantes 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.