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 547260091 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5544114 547260091 @Company
@Persons
@UBO
@INPI
DUDIT Roland
DoB: 1947-05-19
PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Ct Jean Yole 85000 La Roche-sur-Yon France
5544115 547260091 @Company
@Persons
@UBO
@INPI
DUDIT Roland
DoB: 1947-05-19
PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 Ct Jean Yole 85000 La Roche-sur-Yon France
5544116 547260091 @Company
@Persons
@UBO
@INPI
GUILLOU Daniel
DoB: 1946-06-16
PoB: 85236 Saint-Julien-des-Landes (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Essais 85150 Saint-Georges-de-Pointindoux France
5544117 547260091 @Company
@Persons
@UBO
@INPI
GUILLOU Daniel
DoB: 1946-06-16
PoB: 85236 Saint-Julien-des-Landes (85) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Les Essais 85150 Saint-Georges-de-Pointindoux France
5544118 547260091 @Company
@Persons
@UBO
@INPI
BUTON Marc Lucien Clément
DoB: 1940-04-25
PoB: SALIGNY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lotissement Girard Belleville-sur-Vie 85170 Bellevigny France
5544119 547260091 @Company
@Persons
@UBO
@INPI
GUICHETEAU André Louis Felix
DoB: 1923-04-28
PoB: 85090 La Flocellière (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue du Puy Lambert la Flocellière 85700 Sèvremont France
5544120 547260091 @Company
@Persons
@UBO
@INPI
BOEUF Xavier Sylvain Germain
DoB: 1945-10-31
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le bourg 85150 La Chapelle-Achard France
5544121 547260091 @Company
@Persons
@UBO
@INPI
RAPHEL Pierre
DoB: 1922-01-04
PoB: 85281 Sérigné (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85200 Sérigné France
5544122 547260091 @Company
@Persons
@UBO
@INPI
JOLLY Maurice
DoB: 1947-05-05
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit sentier Clotilde 85150 Saint-Julien-des-Landes France
5544123 547260091 @Company
@Persons
@UBO
@INPI
MERCIER Paul Fernand Claude
DoB: 1940-08-10
PoB: 85073 Corpe (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit la Croix 85320 Corpe France
5544124 547260091 @Company
@Persons
@UBO
@INPI
BONNAUDET Bernard
DoB: 1942-01-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
85310 Nesmy France
5544125 547260091 @Company
@Persons
@UBO
@INPI
GRIS Pierre
DoB: 1930-11-16
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Brossette 85140 Chauché France
5544126 547260091 @Company
@Persons
@UBO
@INPI
RENAUD Yves
DoB: 1928-07-17
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Puybelliard 85110 Chantonnay France
5544127 547260091 @Company
@Persons
@UBO
@INPI
BONNAUDET Bernard
DoB: 1942-01-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
85310 Nesmy 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.