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 786465229 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387310 504514555 @Company
@Persons
@UBO
@INPI
CCM DE TALMONT SAINT HILAIRE
DoB: 786465229
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue du Château 85440 Talmont-Saint-Hilaire France
5504203 348548298 @Company
@Persons
@UBO
@INPI
CMO DE TALMONT SAINT HILAIRE
DoB: 786465229
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Château 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571877 786465229 @Company
@Persons
@UBO
@INPI
DOUILLARD Patrice
DoB: 1966-01-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
187 avenue des Sables 85440 Talmont-Saint-Hilaire France
5571878 786465229 @Company
@Persons
@UBO
@INPI
JOURDON GERARD Cécile
DoB: 1964-06-18
PoB: 13206 MARSEILLE 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 cours des Dames 17000 La Rochelle France
5571879 786465229 @Company
@Persons
@UBO
@INPI
MARTINEAU Dominique
DoB: 1963-05-31
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 allée du Plein Air 85150 Sainte-Foy France
5571880 786465229 @Company
@Persons
@UBO
@INPI
GAZEAU PROUTEAU Sylvie
DoB: 1965-04-14
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3400 route de Poiroux la Gite des Tours 85440 Grosbreuil France
5571881 786465229 @Company
@Persons
@UBO
@INPI
LAURENT VALOT Sophie
DoB: 1971-03-20
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue des Salines la Guittiere 85440 Talmont-Saint-Hilaire France
5571882 786465229 @Company
@Persons
@UBO
@INPI
DURANDET Cyrille
DoB: 1975-10-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
454 chemin du Milieu le Moulin des Landes 85440 Talmont Saint-Hilaire France
5571883 786465229 @Company
@Persons
@UBO
@INPI
VERON VERON Marc
DoB: 1951-04-16
PoB: 53178 Peuton (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 impasse Aquilon 85440 Talmont Saint-Hilaire France
5571884 786465229 @Company
@Persons
@UBO
@INPI
BEAUX JOSLAIN Cécile
DoB: 1973-08-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
900 route de la Martinière 85440 Grosbreuil France
5571885 786465229 @Company
@Persons
@UBO
@INPI
MAILLET LEGEAY Anne
DoB: 1970-04-02
PoB: Redon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2018 rue du Rosais 85440 Talmont Saint-Hilaire France
5571886 786465229 @Company
@Persons
@UBO
@INPI
LAFOREST BOULINEAU Christelle
DoB: 1976-06-29
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1269 rue du Rosais 85440 Talmont-Saint-Hilaire France
5571887 786465229 @Company
@Persons
@UBO
@INPI
SCHAEFER Jean-Pierre Alain
DoB: 1948-10-15
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
465 rue de la Doubletière la Delphinière 85440 Talmont Saint-Hilaire France
5998441 504514555 @Company
@Persons
@UBO
@INPI
CCM DE TALMONT SAINT HILAIRE
DoB: 786465229
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue du Château 85440 Talmont-Saint-Hilaire 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.