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 785936592 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2410251 337924328 @Company
@Persons
@UBO
@INPI
FIT CONSEIL
DoB: 785936592
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Gachet 44300 Nantes France
5970458 788862985 @Company
@Persons
@UBO
@INPI
FIT CONSEIL
DoB: 785936592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Gachet 44300 Nantes France
6044965 785936592 @Company
@Persons
@UBO
@INPI
BUNOUF Fabrice Alain Daniel
DoB: 1969-07-17
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée du Champ Pereau 44240 La Chapelle Sur Erdre France
6044966 785936592 @Company
@Persons
@UBO
@INPI
TESSON Régis
DoB: 1975-03-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 allée du Cèdre 92320 Chatillon France
6044967 785936592 @Company
@Persons
@UBO
@INPI
TESSON Régis
DoB: 1975-03-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Cèdre 92320 Chatillon France
6044968 785936592 @Company
@Persons
@UBO
@INPI
TACCARD Thierry
DoB: 1968-05-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 rue des Amandiers 30190 Garrigues-Sainte-Eulalie France
6044969 785936592 @Company
@Persons
@UBO
@INPI
TACCARD Thierry
DoB: 1968-05-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Amandiers 30190 Garrigues-Sainte-Eulalie France
6044970 785936592 @Company
@Persons
@UBO
@INPI
THALGOTT Eric
DoB: 1963-07-31
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 avenue du Bernier 44470 Carquefou France
6044971 785936592 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 boulevard Stalingrad 69100 Villeurbanne France
6044972 785936592 @Company
@Persons
@UBO
@INPI
TESSON Philippe
DoB: 1956-09-29
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Augustin Fresnel 44800 Saint-Herblain France
11112742 392670501 @Company
@Persons
@UBO
@INPI
FIT CONSEIL
DoB: 785936592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Gachet 44300 Nantes FRANCE
14872896 750007940 @Company
@Persons
@UBO
@INPI
FIT CONSEIL
DoB: 785936592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Gachet 44300 Nantes FRANCE
14943845 750007940 @Company
@Persons
@UBO
@INPI
FIT CONSEIL
DoB: 785936592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Gachet 44300 Nantes FRANCE
15135035 750007940 @Company
@Persons
@UBO
@INPI
FIT CONSEIL
DoB: 785936592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 route de Gachet 44300 Nantes FRANCE
15780306 392670501 @Company
@Persons
@UBO
@INPI
GEOFIT EXPERT
DoB: 785936592
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Route de Gachet 44300 Nantes 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.