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 815295696 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5487823 815295696 @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
5487824 815295696 @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
5487825 815295696 @Company
@Persons
@UBO
@INPI
DURET Alain Jean Marie Georges
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
5487826 815295696 @Company
@Persons
@UBO
@INPI
D'AGARO Eric
DoB: 1973-09-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Tilleuls 85500 Les Herbiers France yes
@Cadastre
@Geotag
5487827 815295696 @Company
@Persons
@UBO
@INPI
LUCAS D'AGARO Stéphanie
DoB: 1975-01-30
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Tilleuls 85500 Les Herbiers France yes
@Cadastre
@Geotag
5487828 815295696 @Company
@Persons
@UBO
@INPI
BERNARD Fabien
DoB: 1982-10-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aubraie 85300 Sallertaine France yes
@Cadastre
@Geotag
5487829 815295696 @Company
@Persons
@UBO
@INPI
RABALLAND BERNARD Clarisse
DoB: 1980-11-07
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aubraie 85300 Sallertaine France yes
@Cadastre
@Geotag
5487830 815295696 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1973-10-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Carteron 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5487831 815295696 @Company
@Persons
@UBO
@INPI
AUGIZEAU DUPONT Sonia
DoB: 1971-04-18
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Petit Carteron 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5487832 815295696 @Company
@Persons
@UBO
@INPI
MILCENT Nicolas
DoB: 1969-02-11
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Noue 85170 Dompierre Sur Yon France yes
@Cadastre
@Geotag
5487833 815295696 @Company
@Persons
@UBO
@INPI
LENSEN MILCENT Marjan
DoB: 1974-03-29
PoB: Almelo PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Noue 85170 Dompierre Sur Yon France yes
@Cadastre
@Geotag
5487834 815295696 @Company
@Persons
@UBO
@INPI
VILSALMON Gilles
DoB: 1968-03-10
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Acacias 85170 Dompierre Sur Yon France yes
@Cadastre
@Geotag
5487835 815295696 @Company
@Persons
@UBO
@INPI
GILL VISALMON Caroline
DoB: 1968-10-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Acacias 85170 Dompierre Sur Yon France yes
@Cadastre
@Geotag
5487836 815295696 @Company
@Persons
@UBO
@INPI
LEMIERE Stéphanie
DoB: 1974-03-02
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Albert Einstein 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
5487837 815295696 @Company
@Persons
@UBO
@INPI
THIBAUD Marc-Henri
DoB: 1976-11-23
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de Baisse 85160 Saint Jean de Monts France yes
@Cadastre
@Geotag
5487838 815295696 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRENO-RUDIEZ Nathalie
DoB: 1965-04-14
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Dons 44119 Treillieres France yes
@Cadastre
@Geotag
5487839 815295696 @Company
@Persons
@UBO
@INPI
JAMIN David
DoB: 1974-11-14
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 impasse des Primevères 85220 Commequiers France yes
@Cadastre
@Geotag
5487840 815295696 @Company
@Persons
@UBO
@INPI
BOUCHER Samuel
DoB: 1964-09-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Fontaine 49340 Trementines France yes
@Cadastre
@Geotag
5487841 815295696 @Company
@Persons
@UBO
@INPI
LARDIERE Ludovic
DoB: 1977-05-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Capucines 20 rue du Roc 85000 La Roche Sur Yon France yes
@Cadastre
@Geotag
5487842 815295696 @Company
@Persons
@UBO
@INPI
BELZANNE Joel
DoB: 1950-07-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Prés 91490 Dannemois France yes
@Cadastre
@Geotag
5487843 815295696 @Company
@Persons
@UBO
@INPI
EPAUD Michel
DoB: 1949-09-28
PoB: 85228 Saint-Hilaire-de-Talmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Apremont 85440 Talmont Saint Hilaire 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.