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 815254792 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11191119 815254792 @Company
@Persons
@UBO
@INPI
JEAN-MARC HUILIZEN
DoB: 793250671
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191120 815254792 @Company
@Persons
@UBO
@INPI
JEAN-MARC HUILIZEN
DoB: 793250671
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191121 815254792 @Company
@Persons
@UBO
@INPI
DAMIEN LE ROUX
DoB: 793261124
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191122 815254792 @Company
@Persons
@UBO
@INPI
DAMIEN LE ROUX
DoB: 793261124
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191123 815254792 @Company
@Persons
@UBO
@INPI
LAURENT BARREAU
DoB: 513180158
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Étoile du Matin 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11191124 815254792 @Company
@Persons
@UBO
@INPI
LAURENT BARREAU
DoB: 513180158
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Étoile du Matin 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11191125 815254792 @Company
@Persons
@UBO
@INPI
JACQUES MAHE
DoB: 793252727
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'étoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191126 815254792 @Company
@Persons
@UBO
@INPI
CECILE PRENAT
DoB: 794470385
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Étoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191127 815254792 @Company
@Persons
@UBO
@INPI
MANUEL VALLEE
DoB: 793259425
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191128 815254792 @Company
@Persons
@UBO
@INPI
EDWARD BOUCHAUD
DoB: 793255498
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191129 815254792 @Company
@Persons
@UBO
@INPI
PHILIPPE ROUSSEAU
DoB: 794471052
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Étoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191130 815254792 @Company
@Persons
@UBO
@INPI
CHRISTOPHE ERNAULT
DoB: 528864747
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191131 815254792 @Company
@Persons
@UBO
@INPI
PASCAL BOURSE
DoB: 529189995
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11191132 815254792 @Company
@Persons
@UBO
@INPI
HELENE RENAULT
DoB: 814598686
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Etoile du Matin 44600 Saint-Nazaire 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.