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 786445676 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5495439 786445676 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1953-03-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Eraudiere 85170 Dompierre-sur-Yon France
5495440 786445676 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1953-03-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Eraudiere 85170 Dompierre-sur-Yon France
5495441 786445676 @Company
@Persons
@UBO
@INPI
MONTLAHUC Marc
DoB: 1943-03-14
PoB: MOSTAGANEM ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Papillons 85000 La Roche-sur-Yon France
5495442 786445676 @Company
@Persons
@UBO
@INPI
MONTLAHUC Marc
DoB: 1943-03-14
PoB: MOSTAGANEM ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Papillons 85000 La Roche-sur-Yon France
5495443 786445676 @Company
@Persons
@UBO
@INPI
FOUCAUD FREDEVAL Hélène
DoB: 1959-10-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B rue du Bout de la Ville 85280 La Ferrière France
5495444 786445676 @Company
@Persons
@UBO
@INPI
FOUCAUD FREDEVAL Hélène
DoB: 1959-10-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue du Bout de la Ville 85280 La Ferrière France
5495445 786445676 @Company
@Persons
@UBO
@INPI
LE GUERN Yann
DoB: 1954-08-01
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Caillaudiere 85000 La Roche-sur-Yon France
5495446 786445676 @Company
@Persons
@UBO
@INPI
LE GUERN Yann
DoB: 1954-08-01
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Caillaudiere 85000 La Roche-sur-Yon France
5495447 786445676 @Company
@Persons
@UBO
@INPI
DALLET ASENCIO Sylvie
DoB: 1957-11-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Abbe Billaud 85000 La Roche-sur-Yon France
5495448 786445676 @Company
@Persons
@UBO
@INPI
DALLET ASENCIO Sylvie
DoB: 1957-11-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Abbe Billaud 85000 La Roche-sur-Yon France
5495449 786445676 @Company
@Persons
@UBO
@INPI
CANU CHAUVET Catherine
DoB: 1960-05-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de Saint Andre d'Ornay 85000 La Roche-sur-Yon France
5495450 786445676 @Company
@Persons
@UBO
@INPI
CANU CHAUVET Catherine
DoB: 1960-05-11
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue de Saint Andre d'Ornay 85000 La Roche-sur-Yon France
5495451 786445676 @Company
@Persons
@UBO
@INPI
AUVRAY Philippe
DoB: 1949-08-31
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Godiniere 85000 La Roche-sur-Yon France
5495452 786445676 @Company
@Persons
@UBO
@INPI
AUVRAY Philippe
DoB: 1949-08-31
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Godiniere 85000 La Roche-sur-Yon France
5495453 786445676 @Company
@Persons
@UBO
@INPI
POUILLY DRUAIS Elisabeth
DoB: 1971-01-05
PoB: Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 route du Puy Charpentreau 85000 La Roche-sur-Yon France
5495454 786445676 @Company
@Persons
@UBO
@INPI
POUILLY DRUAIS Elisabeth
DoB: 1971-01-05
PoB: Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 route du Puy Charpentreau 85000 La Roche-sur-Yon France
5495455 786445676 @Company
@Persons
@UBO
@INPI
BARBEAU JAUNET Sylvie
DoB: 1964-06-04
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Kleber 85000 La Roche-sur-Yon France
5495456 786445676 @Company
@Persons
@UBO
@INPI
BARBEAU JAUNET Sylvie
DoB: 1964-06-04
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Kleber 85000 La Roche-sur-Yon France
5495457 786445676 @Company
@Persons
@UBO
@INPI
BOCQUEL Catherine Pierrette Claire
DoB: 1967-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Clara Zetkin 85000 La Roche-sur-Yon France
5495458 786445676 @Company
@Persons
@UBO
@INPI
BOCQUEL Catherine Pierrette Claire
DoB: 1967-07-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Clara Zetkin 85000 La Roche-sur-Yon France
5495459 786445676 @Company
@Persons
@UBO
@INPI
BRIOLA Christian
DoB: 1971-11-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretinière 85000 La Roche-sur-Yon France
5495460 786445676 @Company
@Persons
@UBO
@INPI
BRIOLA Christian
DoB: 1971-11-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bretinière 85000 La Roche-sur-Yon France
5495461 786445676 @Company
@Persons
@UBO
@INPI
CONTIERO Jean-Philippe
DoB: 1960-09-02
PoB: Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maxime Mervieux 85000 La Roche-sur-Yon France
5495462 786445676 @Company
@Persons
@UBO
@INPI
CONTIERO Jean-Philippe
DoB: 1960-09-02
PoB: Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Maxime Mervieux 85000 La Roche-sur-Yon France
15643092 786445676 @Company
@Persons
@UBO
@INPI
FOUCAUD FREDEVAL Hélène
DoB: 1959-10-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B rue du Bout de la Ville 85280 La Ferrière France
15643093 786445676 @Company
@Persons
@UBO
@INPI
FOUCAUD FREDEVAL Hélène
DoB: 1959-10-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B rue du Bout de la Ville 85280 La Ferrière France
15643094 786445676 @Company
@Persons
@UBO
@INPI
CANU CHAUVET Catherine
DoB: 1960-05-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue de Saint Andre d'Ornay 85000 La Roche-sur-Yon France
15643095 786445676 @Company
@Persons
@UBO
@INPI
CANU CHAUVET Catherine
DoB: 1960-05-11
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue de Saint Andre d'Ornay 85000 La Roche-sur-Yon France
15643096 786445676 @Company
@Persons
@UBO
@INPI
CONTIERO Jean-Philippe
DoB: 1960-09-02
PoB: Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maxime Mervieux 85000 La Roche-sur-Yon France
15643097 786445676 @Company
@Persons
@UBO
@INPI
CONTIERO Jean-Philippe
DoB: 1960-09-02
PoB: Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Maxime Mervieux 85000 La Roche-sur-Yon France
15643098 786445676 @Company
@Persons
@UBO
@INPI
BONNAURE PEPIN Anne
DoB: 1956-03-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pasteur 85000 La Roche Sur Yon France
15643099 786445676 @Company
@Persons
@UBO
@INPI
BONNAURE PEPIN Anne
DoB: 1956-03-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pasteur 85000 La Roche Sur Yon 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.