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 793041229 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5573676 793041229 @Company
@Persons
@UBO
@INPI
GUIBERT Christophe
DoB: 1962-08-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Caillère 85260 Les Brouzils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573677 793041229 @Company
@Persons
@UBO
@INPI
GUIBERT Christophe
DoB: 1962-08-16
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Caillère 85260 Les Brouzils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573678 793041229 @Company
@Persons
@UBO
@INPI
BIGOT Thierry
DoB: 1966-05-06
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 route de la Martinet 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573679 793041229 @Company
@Persons
@UBO
@INPI
UNION COOPERATIVE AGRICOLE LAITIERE CHARENTES- POITOU
DoB: 775714900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de l'Industrie Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573680 793041229 @Company
@Persons
@UBO
@INPI
BONILAIT PROTEINES
DoB: 781507108
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 route de Saint Georges Bonillet 86360 Chasseneuil-du-Poitou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573681 793041229 @Company
@Persons
@UBO
@INPI
VENDEE ENERGIE
DoB: 752561878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Maréchal Juin 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573682 793041229 @Company
@Persons
@UBO
@INPI
GIRARDEAU Thierry
DoB: 1974-08-04
PoB: Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue des Cordonniers 85000 Mouilleron-le-Captif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573683 793041229 @Company
@Persons
@UBO
@INPI
AUDUREAU Frédéric
DoB: 1980-03-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 l'Orée du Bois 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573684 793041229 @Company
@Persons
@UBO
@INPI
VOINEAU Didier
DoB: 1960-04-24
PoB: 85015 Beaufou (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le pré Sec 85170 Beaufou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573685 793041229 @Company
@Persons
@UBO
@INPI
CAVAC
DoB: 775714991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Réaumur 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573686 793041229 @Company
@Persons
@UBO
@INPI
ag2o
DoB: 511644635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 rue Eugène Pottier CS 14342 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573687 793041229 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Europarc 3 avenue Léonard de Vinci 33600 Pessac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.