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 753894120 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19374 437911183 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France
5489154 753894120 @Company
@Persons
@UBO
@INPI
SODEBO MANAGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5489155 753894120 @Company
@Persons
@UBO
@INPI
BOUGRO Joseph
DoB: 1935-09-21
PoB: SAINT LUMINE DE CLISSON FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
4 rue Durivum 85600 Saint-Georges-de-Montaigu France
5489156 753894120 @Company
@Persons
@UBO
@INPI
BOUGRO MERCIER Bénédicte Simone
DoB: 1968-03-03
PoB: Nantes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 avenue Villebois Mareuil 85600 Montaigu France
5489157 753894120 @Company
@Persons
@UBO
@INPI
BOUGRO GOURAUD Marie-Laurence
DoB: 1962-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue du Planty 85600 Saint-Georges-de-Montaigu France
5489158 753894120 @Company
@Persons
@UBO
@INPI
BOUGRO BROCHARD Patricia
DoB: 1963-10-18
PoB: Nantes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Durivum Saint Georges de Montaigu 85600 Saint-Georges-de-Montaigu France
5489159 753894120 @Company
@Persons
@UBO
@INPI
BROCHARD Jean-Francois
DoB: 1959-08-22
PoB: SAINT GEORGES DE MONTAIGU FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Durivum 85600 Saint-Georges-de-Montaigu France
5489160 753894120 @Company
@Persons
@UBO
@INPI
GOURAUD Gaël
DoB: 1960-03-06
PoB: SAINT GEORGES DE MONTAIGU FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue du Planty 85600 Saint-Georges-de-Montaigu France
5489161 753894120 @Company
@Persons
@UBO
@INPI
BOUGRO MERCIER Bénédicte
DoB: 1968-03-03
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 avenue Villebois Mareuil 85600 Montaigu France
5489162 753894120 @Company
@Persons
@UBO
@INPI
BOUGRO GOURAUD Marie-Laurence
DoB: 1962-03-25
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue du Planty 85600 Saint-Georges-de-Montaigu France
5489163 753894120 @Company
@Persons
@UBO
@INPI
BOUGRO BROCHARD Patricia
DoB: 1963-10-18
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Durivum 85600 Saint-Georges-de-Montaigu France
5489164 753894120 @Company
@Persons
@UBO
@INPI
BLANLOEIL BOUGRO Simone
DoB: 1942-02-03
PoB: SAINT LUMINE DE CLISSON FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 rue Durivum 85600 Saint-Georges-de-Montaigu France
5489165 753894120 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves-Marie
DoB: 1966-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue de la Loire Bâtiment C2 44230 Saint-Sébastien-sur-Loire France
5489166 753894120 @Company
@Persons
@UBO
@INPI
SOTES Jean
DoB: 1950-03-20
PoB: Rezé FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue des Saumonieres 44000 Nantes France
5489167 753894120 @Company
@Persons
@UBO
@INPI
BARDOUL Gilles
DoB: 1955-01-08
PoB: SAINTE PAZANNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue de Loire Bâtiment C2 44230 Saint-Sébastien-sur-Loire France
5489168 753894120 @Company
@Persons
@UBO
@INPI
REUCHE Philippe
DoB: 1954-05-13
PoB: 06075 Levens (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue André le Notre 44120 Vertou France
5491625 353102536 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5491626 353102536 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5502859 333362531 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5503156 523571701 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5505264 437911183 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5508983 313414062 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5513990 547350249 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5544805 790523997 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5547620 512482928 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5550432 827610288 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5563699 750711491 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
5568016 349198952 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District 85600 Saint-Georges-de-Montaigu France
15515683 353102536 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France
15515684 353102536 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
zone industrielle du District Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France
15642884 512482928 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France
15643030 547350249 @Company
@Persons
@UBO
@INPI
SODEFOOD
DoB: 753894120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle du District Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE 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.