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 804166635 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5525650 804166635 @Company
@Persons
@UBO
@INPI
VILLAS GINKGOS - BIEN VIVRE CHEZ SOI
DoB: 529461923
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
53 avenue René Coty 85180 Château d'Olonne France
5525651 804166635 @Company
@Persons
@UBO
@INPI
LECLAIR Matthieu
DoB: 1975-01-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bel Air 85620 Rocheservière France
5525652 804166635 @Company
@Persons
@UBO
@INPI
JAHAN Franck
DoB: 1971-01-28
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue des Sablais 85180 Château d'Olonne France
5525653 804166635 @Company
@Persons
@UBO
@INPI
DURAND Lionel Andre
DoB: 1963-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
275 boulevard Marcel Paul Saint Herblain 44800 Saint-Herblain France
5525654 804166635 @Company
@Persons
@UBO
@INPI
CABINET CONSEIL BURBAN ET ASSOCIES, et par abréviation CCBA
DoB: 538258195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 rue Paul Bellamy 44000 Nantes France
15643201 804166635 @Company
@Persons
@UBO
@INPI
VILLAS GINKGOS - BIEN VIVRE CHEZ SOI
DoB: 529461923
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
53 avenue René Coty Château-d'Olonne 85180 LES SABLES D OLONNE France
15643202 804166635 @Company
@Persons
@UBO
@INPI
LECLAIR Matthieu
DoB: 1975-01-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bel Air 85620 Rocheservière France
15643203 804166635 @Company
@Persons
@UBO
@INPI
JAHAN Franck
DoB: 1971-01-28
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue des Sablais Château-d'Olonne 85180 LES SABLES D OLONNE France
15643204 804166635 @Company
@Persons
@UBO
@INPI
DURAND Lionel Andre
DoB: 1963-03-12
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
275 boulevard Marcel Paul Saint Herblain 44800 Saint-Herblain France
15643205 804166635 @Company
@Persons
@UBO
@INPI
CABINET CONSEIL BURBAN ET ASSOCIES, et par abréviation CCBA
DoB: 538258195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 rue Paul Bellamy 44000 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.