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 785939265 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11208679 785939265 @Company
@Persons
@UBO
@INPI
OUISSE Michel Albert Joseph
DoB: 1929-02-20
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 place de l'Eglise 44260 La Chapelle-Launay France
11208680 785939265 @Company
@Persons
@UBO
@INPI
ALLAIN Alphonse Eugène
DoB: 1930-03-01
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit la Haulais 44260 La Chapelle-Launay France
11208681 785939265 @Company
@Persons
@UBO
@INPI
FRETAUD Maurice Auguste
DoB: 1926-07-22
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit la Touche Basse 44260 La Chapelle-Launay France
11208682 785939265 @Company
@Persons
@UBO
@INPI
TUAL Paul Louis Aimé Marcellin
DoB: 1920-01-24
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit Bougaye 44260 La Chapelle-Launay France
11208683 785939265 @Company
@Persons
@UBO
@INPI
RIALLOT Francis Frédéric
DoB: 1936-07-24
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit Le bourg 44260 La Chapelle-Launay France
11208684 785939265 @Company
@Persons
@UBO
@INPI
BUGEL Alfred Denis Joseph
DoB: 1930-08-10
PoB: 44137 PRINQUIAU (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit clos St-Joseph 44260 La Chapelle-Launay France
11208685 785939265 @Company
@Persons
@UBO
@INPI
DOUAUD Dominique Bernard Marie
DoB: 1952-05-17
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44260 La Chapelle-Launay France
11208686 785939265 @Company
@Persons
@UBO
@INPI
TATARD Maurice Francis Louis
DoB: 1933-09-04
PoB: ST JACUT LES PINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue la Brière 44260 La Chapelle-Launay France
11208687 785939265 @Company
@Persons
@UBO
@INPI
DESMARS Albert Clément
DoB: 1924-08-18
PoB: 44137 PRINQUIAU (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Vérac 44260 La Chapelle-Launay France
11208688 785939265 @Company
@Persons
@UBO
@INPI
QUENEAU GERARD Marie-Josephe
DoB: 1940-01-18
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu-Dit la Pelletrie 44260 La Chapelle-Launay 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.