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 807684725 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6011812 807684725 @Company
@Persons
@UBO
@INPI
PARADIS PARADIS BOUCHAT Caroline Elisabeth
DoB: 1962-10-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Paul Langevin 44100 Nantes France
6011813 807684725 @Company
@Persons
@UBO
@INPI
PARADIS PARADIS BOUCHAT Caroline Elisabeth
DoB: 1962-10-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Paul Langevin 44100 Nantes France
6011814 807684725 @Company
@Persons
@UBO
@INPI
GAU GAU Chrystèle Annie Michèle
DoB: 1970-01-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 les Chaboissières 44330 Vallet France
6011815 807684725 @Company
@Persons
@UBO
@INPI
GAU GAU Chrystèle Annie Michèle
DoB: 1970-01-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 les Chaboissières 44330 Vallet France
6011816 807684725 @Company
@Persons
@UBO
@INPI
SOULARD BUET Mathilde Emmanuelle Pauline
DoB: 1985-01-22
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frênes 44430 Le Landreau France
6011817 807684725 @Company
@Persons
@UBO
@INPI
SOULARD BUET Mathilde Emmanuelle Pauline
DoB: 1985-01-22
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frênes 44430 Le Landreau France
6011818 807684725 @Company
@Persons
@UBO
@INPI
CARTERON LUNEAU Nadège Alberte Annick
DoB: 1974-01-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brosse 44430 Le Landreau France
6011819 807684725 @Company
@Persons
@UBO
@INPI
BERNARD AHOULOU Danielle Huguette Renée
DoB: 1959-01-29
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la Vendée 44430 Le Loroux Bottereau France
6011820 807684725 @Company
@Persons
@UBO
@INPI
CHAGNEAU PAITIER Lisa Gilles Régine
DoB: 1984-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Blissière 44430 Le Landreau France
6011821 807684725 @Company
@Persons
@UBO
@INPI
GROSSEL Romain
DoB: 1982-10-17
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Maréchal Joffre 44000 Nantes France
13477634 807684725 @Company
@Persons
@UBO
@INPI
CARTERON LUNEAU Nadège Alberte Annick
DoB: 1974-01-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 44430 Le Landreau France
13477635 807684725 @Company
@Persons
@UBO
@INPI
CARTERON LUNEAU Nadège Alberte Annick
DoB: 1974-01-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brosse 44430 Le Landreau France
13477636 807684725 @Company
@Persons
@UBO
@INPI
GROSSEL Romain
DoB: 1982-10-17
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Maréchal Joffre 44000 Nantes France
13477637 807684725 @Company
@Persons
@UBO
@INPI
GROSSEL Romain
DoB: 1982-10-17
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Maréchal Joffre 44000 Nantes France
13477638 807684725 @Company
@Persons
@UBO
@INPI
SOULARD BUET Mathilde Emmanuelle Pauline
DoB: 1985-01-22
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Frênes 44430 Le Landreau France
13477639 807684725 @Company
@Persons
@UBO
@INPI
SOULARD BUET Mathilde Emmanuelle Pauline
DoB: 1985-01-22
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frênes 44430 Le Landreau France
13477640 807684725 @Company
@Persons
@UBO
@INPI
BERNARD AHOULOU Danielle Huguette Renée
DoB: 1959-01-29
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue de la Vendée 44430 Le Loroux Bottereau France
13477641 807684725 @Company
@Persons
@UBO
@INPI
COUFFIN Clémence
DoB: 1989-03-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 la Gauterie 44430 Le Landreau France
13477642 807684725 @Company
@Persons
@UBO
@INPI
BEUVANT CHAMPENOIS Sophie
DoB: 1986-06-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 la Durasserie 44430 Le Loroux-Bottereau France
13477643 807684725 @Company
@Persons
@UBO
@INPI
MATHIEU SEVENNEC Anne Renée
DoB: 1986-09-21
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 le Bas Vilfin - la Chapelle basse mer 44450 Divatte-sur-Loire 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.