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 785961400 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11182971 785961400 @Company
@Persons
@UBO
@INPI
CAHAREL Alexandre Pierre
DoB: 1935-06-10
PoB: 44214 VAY (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le bourg de la Madeleine 44350 Guérande France
11182972 785961400 @Company
@Persons
@UBO
@INPI
DENIE Michel Aimé René Marie
DoB: 1952-10-31
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Landes de Trépied 44350 Guérande France
11182973 785961400 @Company
@Persons
@UBO
@INPI
DANIEL Marcel Pierre Marie
DoB: 1925-06-09
PoB: 44076 JANS (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit la Madeleine Le bourg 44350 Guérande France
11182974 785961400 @Company
@Persons
@UBO
@INPI
QUESSAUD Robert François
DoB: 1939-06-18
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit la Madeleine Le bourg 44410 Saint-Lyphard France
11182975 785961400 @Company
@Persons
@UBO
@INPI
PHILIPPE Clair Jen Marie
DoB: 1930-04-06
PoB: ST LYPHARD FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit la Madeleine Bouzaire 44350 Guérande France
11182976 785961400 @Company
@Persons
@UBO
@INPI
HOUGARD Jean Henri Michel
DoB: 1938-11-15
PoB: ST LYPHARD FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-Dit Kerbourg 44410 Saint-Lyphard France
11182977 785961400 @Company
@Persons
@UBO
@INPI
THUAUD Patrick André Louis
DoB: 1954-02-06
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
212 Kermourau 44410 Saint-Lyphard France
11182978 785961400 @Company
@Persons
@UBO
@INPI
GUEGAN André Auguste Léon
DoB: 1927-08-02
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Madeleine Cogéa 44350 Guérande France
11182979 785961400 @Company
@Persons
@UBO
@INPI
CHELET Jean Claude Marie
DoB: 1946-12-05
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Kerbenet la Madeleine 44350 Guérande France
11182980 785961400 @Company
@Persons
@UBO
@INPI
MENAGER Pierre Yves Emile
DoB: 1951-12-30
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quescoul la Madeleine 44350 Guérande France
11182981 785961400 @Company
@Persons
@UBO
@INPI
MORANTON Alain André Henri
DoB: 1944-03-11
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Kerjacob la Madeleine 44350 Guérande France
11182982 785961400 @Company
@Persons
@UBO
@INPI
PICAUD Maurice Alfred Roger
DoB: 1952-10-22
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 route de la Gruche la Madeleine 44350 Guérande France
11182983 785961400 @Company
@Persons
@UBO
@INPI
RASTEL Jean Gustave Fernand
DoB: 1926-09-05
PoB: ST LYPHARD FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu-Dit la Cochette 44410 Saint-Lyphard 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.