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 786415976 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387239 504514555 @Company
@Persons
@UBO
@INPI		 CMO DE JARD SUR MER
DoB: 786415976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 7 place de l'Hôtel de Ville 85520 Jard-sur-Mer France
5504216 348548298 @Company
@Persons
@UBO
@INPI		 CMO DE JARD SUR MER
DoB: 786415976
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 place de l'Hotel de Ville 85520 Jard-sur-Mer France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5504428 786415976 @Company
@Persons
@UBO
@INPI		 BATON Jean-Paul
DoB: 1949-12-02
PoB: 42103 La Grand-Croix (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 21 rue des Calines 85520 Jard-sur-Mer France
5504429 786415976 @Company
@Persons
@UBO
@INPI		 MOINARDEAU TISSEAU Patricia Françoise Alberte
DoB: 1952-02-10
PoB: CHATEAU D'OLONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 rue des Freres Lumiere 85520 Jard-sur-Mer France
5504430 786415976 @Company
@Persons
@UBO
@INPI		 VIOLLEAU TESSIER Maryvonne
DoB: 1955-03-15
PoB: 17173 LA GENETOUZE (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 rue du Moulin de Bellevue 85520 Jard-sur-Mer France
5504431 786415976 @Company
@Persons
@UBO
@INPI		 PATELA Christian Albert
DoB: 1951-02-10
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 impasse des Calines 85520 Jard-sur-Mer France
5504432 786415976 @Company
@Persons
@UBO
@INPI		 DRAPEAU Philippe Jacques
DoB: 1968-02-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 56 rue des Vanneaux 85520 Jard-sur-Mer France
5504433 786415976 @Company
@Persons
@UBO
@INPI		 CELLIER Réjane Christine
DoB: 1966-09-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20 rue du Moulin Girard 85520 Jard-sur-Mer France
5504434 786415976 @Company
@Persons
@UBO
@INPI		 AMELINEAU Cédric
DoB: 1979-04-18
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 30 chemin du Faux Prieur 85520 Saint-Vincent-sur-Jard France
5504435 786415976 @Company
@Persons
@UBO
@INPI		 RAVON SIRE Lydie
DoB: 1964-02-22
PoB: 85114 Jard-sur-Mer (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 impasse de Lattre de Tassigny 85440 Saint-Hilaire-la-Forêt France
5504436 786415976 @Company
@Persons
@UBO
@INPI		 MERCIER Jacky
DoB: 1954-02-08
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 13 impasse des Metairies 85520 Saint-Vincent-sur-Jard France
5998370 504514555 @Company
@Persons
@UBO
@INPI		 CMO DE JARD SUR MER
DoB: 786415976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 7 place de l'Hôtel de Ville 85520 Jard-sur-Mer 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.