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 792542383 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11224285 792542383 @Company
@Persons
@UBO
@INPI
LA COLLERAYE
DoB: 508119617
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Jeu de Paume 79100 Thouars France
11224286 792542383 @Company
@Persons
@UBO
@INPI
LA COLLERAYE
DoB: 508119617
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue du Jeu de Paume 79100 Thouars France
11224287 792542383 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION SAVENAISIENNE
DoB: 390678514
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc Commercial de la Colleraye 44260 Savenay France
11224288 792542383 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION SAVENAISIENNE
DoB: 390678514
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
parc Commercial de la Colleraye 44260 Savenay France
11224289 792542383 @Company
@Persons
@UBO
@INPI
LE SILLON BIO
DoB: 515120889
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Fretauderies Parc Commercial de la Colleray 44260 Savenay France
11224290 792542383 @Company
@Persons
@UBO
@INPI
LE SILLON BIO
DoB: 515120889
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue des Fretauderies Parc Commercial de la Colleray 44260 Savenay France
11224291 792542383 @Company
@Persons
@UBO
@INPI
ATLANTIC MOTOS
DoB: 408482230
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
parc Commercial la Colleraye 44260 Savenay France
11224292 792542383 @Company
@Persons
@UBO
@INPI
CYCLES LEMARIE
DoB: 343523254
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA la Colleraye 44260 Savenay France
11224293 792542383 @Company
@Persons
@UBO
@INPI
VCORNILLE
DoB: 750057457
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Crohonnais 44750 Campbon France
11224294 792542383 @Company
@Persons
@UBO
@INPI
HECORIMMO
DoB: 750945966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Crohonnais 44750 Campbon France
11224295 792542383 @Company
@Persons
@UBO
@INPI
LES TROIS TREFLES
DoB: 443531041
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de la Colleraye 44260 Savenay France
11224296 792542383 @Company
@Persons
@UBO
@INPI
CORNILLE Vincent
DoB: 1966-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Crohonnais 44750 Campbon France
11224297 792542383 @Company
@Persons
@UBO
@INPI
AC2M
DoB: 449894815
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 avenue des Amethystes Technoparc de L A 44300 Nantes France
11224298 792542383 @Company
@Persons
@UBO
@INPI
AC2M
DoB: 449894815
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 avenue des Amethystes Technoparc de L A 44300 Nantes 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.