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 808947279 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5487784 808947279 @Company
@Persons
@UBO
@INPI
GROUPE DURET IMMOBILIER
DoB: 529079329
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Nicolas 85600 Montaigu France yes
@Cadastre
@Geotag
5487785 808947279 @Company
@Persons
@UBO
@INPI
GROUPE DURET IMMOBILIER
DoB: 529079329
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Nicolas 85600 Montaigu France yes
@Cadastre
@Geotag
5487786 808947279 @Company
@Persons
@UBO
@INPI
DURET Alain
DoB: 1955-12-12
PoB: 44022 Boussay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Trois Provinces 44190 Boussay France yes
@Cadastre
@Geotag
5487787 808947279 @Company
@Persons
@UBO
@INPI
SAUSSEAU Loic
DoB: 1955-02-25
PoB: 85187 Réaumur (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cité de la Planche Bouillard 85700 Réaumur France yes
@Cadastre
@Geotag
5487788 808947279 @Company
@Persons
@UBO
@INPI
ORIEUX Thierry
DoB: 1969-02-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Sapins 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5487789 808947279 @Company
@Persons
@UBO
@INPI
MARTIN Yvon
DoB: 1951-03-17
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tulipes 85190 Aizenay France yes
@Cadastre
@Geotag
5487790 808947279 @Company
@Persons
@UBO
@INPI
GUILMAND MERCIER Martine
DoB: 1961-09-03
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Andersen 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5487791 808947279 @Company
@Persons
@UBO
@INPI
HUVELIN Bertrand
DoB: 1968-09-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Terriers Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
5487792 808947279 @Company
@Persons
@UBO
@INPI
LUCAS Patrick
DoB: 1963-09-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Brochets 85150 Saint-Julien-des-Landes France yes
@Cadastre
@Geotag
5487793 808947279 @Company
@Persons
@UBO
@INPI
PAVAGEAU BILLON Marie-Thérèse
DoB: 1951-10-13
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Raffiniere 85300 Challans France yes
@Cadastre
@Geotag
5487794 808947279 @Company
@Persons
@UBO
@INPI
REMAUD Laétitia
DoB: 1979-03-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place des Reliques 85150 Vairé France yes
@Cadastre
@Geotag
5487795 808947279 @Company
@Persons
@UBO
@INPI
REULIER OUVRARD Lucie
DoB: 1978-09-15
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Morinelles Beaupréau 49600 Beaupréau-en-Mauges France yes
@Cadastre
@Geotag
5487796 808947279 @Company
@Persons
@UBO
@INPI
BABARIT Gaston
DoB: 1959-12-18
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Versennes Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
5487797 808947279 @Company
@Persons
@UBO
@INPI
SAUSSEAU Lucien
DoB: 1988-01-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Champs de Foire 49700 Doué-la-Fontaine France yes
@Cadastre
@Geotag
5487798 808947279 @Company
@Persons
@UBO
@INPI
OUVRARD Etienne
DoB: 1976-03-20
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Morinelles Beaupréau 49600 Beaupréau-en-Mauges France yes
@Cadastre
@Geotag
5487799 808947279 @Company
@Persons
@UBO
@INPI
DUGAST Michael
DoB: 1975-05-07
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place des Reliques 85150 Vairé France yes
@Cadastre
@Geotag
5487800 808947279 @Company
@Persons
@UBO
@INPI
BILLON Daniel
DoB: 1953-08-19
PoB: Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de la Raffiniere 85300 Challans France yes
@Cadastre
@Geotag
5487801 808947279 @Company
@Persons
@UBO
@INPI
PIGNON HUVELIN Frédérique
DoB: 1972-02-19
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Terriers Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
5487802 808947279 @Company
@Persons
@UBO
@INPI
GABORIT Guy-Paul
DoB: 1959-08-27
PoB: 85257 Saint-Michel-Mont-Mercure (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gaubretiere Saint-Michel-Mont-Mercure 85700 Sèvremont France yes
@Cadastre
@Geotag
5487803 808947279 @Company
@Persons
@UBO
@INPI
MERCIER Joseph
DoB: 1960-01-21
PoB: 85030 Boulogne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Andersen 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5487804 808947279 @Company
@Persons
@UBO
@INPI
REMAUD MARTIN Liliane
DoB: 1952-12-07
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tulipes 85190 Aizenay France yes
@Cadastre
@Geotag
5487805 808947279 @Company
@Persons
@UBO
@INPI
BAUDU ORIEUX Geneviève
DoB: 1968-09-06
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Sapins 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5487806 808947279 @Company
@Persons
@UBO
@INPI
SOULARD SAUSSEAU Ghislaine
DoB: 1956-03-10
PoB: La Gaubretière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 cité de la Planche Bouillard 85700 Réaumur France yes
@Cadastre
@Geotag
5487807 808947279 @Company
@Persons
@UBO
@INPI
RAYNARD Bruno
DoB: 1964-12-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 la Tranquillité Chaillé-sous-les-Ormeaux 85310 RIVES DE L YON France yes
@Cadastre
@Geotag
5487808 808947279 @Company
@Persons
@UBO
@INPI
PEROCHEAU RAYNARD Janick
DoB: 1972-12-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 la Tranquillité Chaillé-sous-les-Ormeaux 85310 RIVES DE L YON France 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.