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 818276198 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6034111 818276198 @Company
@Persons
@UBO
@INPI
JAUMOUILLE BACHELIER Orianne Marielle Alberta
DoB: 1973-08-24
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Port au Duc 44690 Saint Fiacre Sur Maine France
6034112 818276198 @Company
@Persons
@UBO
@INPI
JAUMOUILLE BACHELIER Orianne Marielle Alberta
DoB: 1973-08-24
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Port au Duc 44690 Saint Fiacre Sur Maine France
6034113 818276198 @Company
@Persons
@UBO
@INPI
BESNARD Marc Yves Léon
DoB: 1957-05-06
PoB: 53188 Renazé (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 la Ville Henri 44120 Vertou France
6034114 818276198 @Company
@Persons
@UBO
@INPI
BLONDEAU Alexis Paul Ernest
DoB: 1972-10-18
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Faubretière 44120 Vertou France
6034115 818276198 @Company
@Persons
@UBO
@INPI
CHEVREUIL Emmanuel Nicolas Laurent
DoB: 1971-12-03
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Vallée 44690 Saint Fiacre Sur Maine France
6034116 818276198 @Company
@Persons
@UBO
@INPI
DORBEAU Bernard
DoB: 1965-04-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Roulerie 44690 La Haie Fouassiere France
6034117 818276198 @Company
@Persons
@UBO
@INPI
EON Jean-Pierre Eugène
DoB: 1940-02-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Faubretière 44690 La Haie Fouassiere France
6034118 818276198 @Company
@Persons
@UBO
@INPI
LECOQ Jean-Yves René Fernand
DoB: 1950-01-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Sophie Trébuchet 44690 Saint Fiacre Sur Maine France
6034119 818276198 @Company
@Persons
@UBO
@INPI
LE FERREC LE GARS Sophie Marie Yvonne
DoB: 1967-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Port de la Ramée 44120 Vertou France
6034120 818276198 @Company
@Persons
@UBO
@INPI
NICOT François René Henri
DoB: 1976-10-29
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Vallée 44690 Saint Fiacre Sur Maine France
6034121 818276198 @Company
@Persons
@UBO
@INPI
PALASI Fabien
DoB: 1949-10-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Ramée 44120 Vertou France
6034122 818276198 @Company
@Persons
@UBO
@INPI
PHILBERT Yves Marie Fernand Paul
DoB: 1945-12-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Geoffroy de Couesbouc 44690 Saint Fiacre Sur Maine France
6034123 818276198 @Company
@Persons
@UBO
@INPI
REMONDINI Laurent Roger Joseph
DoB: 1956-01-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Verger 44120 Vertou 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.