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 802551028 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6087831 802551028 @Company
@Persons
@UBO
@INPI
HEGRON Fabrice Hugues Bernard
DoB: 1973-01-19
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Deux Ponts 44140 Montbert France
6087832 802551028 @Company
@Persons
@UBO
@INPI
HEGRON Sébastien Jean
DoB: 1975-01-02
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Charreau 44140 Montbert France
6087833 802551028 @Company
@Persons
@UBO
@INPI
PAJOT PILET Isabelle Dominique
DoB: 1968-05-30
PoB: 85226 Saint-Hilaire-de-Riez (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 le Treil Machecoul 44270 MACHECOUL ST MEME France
6087834 802551028 @Company
@Persons
@UBO
@INPI
PILET Dominique Jean-Marie
DoB: 1967-04-08
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 le Treil Machecoul 44270 MACHECOUL ST MEME France
6087835 802551028 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Louis
DoB: 1970-07-22
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2a l'Errière 44270 Saint Etienne de Mer Morte France
6087836 802551028 @Company
@Persons
@UBO
@INPI
CLAVIER Philippe Michel
DoB: 1972-07-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Noës 44680 Saint Mars de Coutais France
6087837 802551028 @Company
@Persons
@UBO
@INPI
CABINET GUILLET BOUJU ASSOCIES
DoB: 305218455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Roland Garros - le Bois Cesbron - Bat H 44700 Orvault France
6087838 802551028 @Company
@Persons
@UBO
@INPI
BOUJU Nicolas
DoB: 1976-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Roland Garros - le Bois Cesbron - Bat H 44700 Orvault 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.