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 808677629 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5517815 808677629 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1956-10-17
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Michel Bigois 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517816 808677629 @Company
@Persons
@UBO
@INPI
ZOONEKYNDT Daniel
DoB: 1953-08-29
PoB: Saint-Omer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73 rue du Commandant Raynal 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517817 808677629 @Company
@Persons
@UBO
@INPI
ACCESS PARTICIPATIONS
DoB: 435011754
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau Technopolis 1 Bat c 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517818 808677629 @Company
@Persons
@UBO
@INPI
CANCOUET ANDRE Valérie
DoB: 1967-01-20
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 bis rue Roger Salengro 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517819 808677629 @Company
@Persons
@UBO
@INPI
BILLON Jean-Yves
DoB: 1967-06-19
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Jean Sablon 85180 Château d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517820 808677629 @Company
@Persons
@UBO
@INPI
MANECH
DoB: 805304995
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517821 808677629 @Company
@Persons
@UBO
@INPI
BODIN COURTIN Claire
DoB: 1981-05-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Vincent Auriol 85180 Château d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5517822 808677629 @Company
@Persons
@UBO
@INPI
ACCESS & ASSOCIES
DoB: 804530616
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château d'Olonne 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.