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 829115492 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5967113 829115492 @Company
@Persons
@UBO
@INPI
TERRIER Paul
DoB: 1957-11-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Abbé Giraudet 85600 Saint-Hilaire-de-Loulay France
5967114 829115492 @Company
@Persons
@UBO
@INPI
TERRIER Paul
DoB: 1957-11-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Abbé Giraudet 85600 Saint-Hilaire-de-Loulay France
5967115 829115492 @Company
@Persons
@UBO
@INPI
JOMEAU LE BOURHIS Nathalie
DoB: 1971-09-10
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lucière 85610 Cugand France
5967116 829115492 @Company
@Persons
@UBO
@INPI
JOMEAU LE BOURHIS Nathalie
DoB: 1971-09-10
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lucière 85610 Cugand France
5967117 829115492 @Company
@Persons
@UBO
@INPI
PAVAGEAU Corinne Jocelyne
DoB: 1964-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue de l'enclose 44860 Pont-Saint-Martin France
5967118 829115492 @Company
@Persons
@UBO
@INPI
PAVAGEAU Corinne Jocelyne
DoB: 1964-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue de l'enclose 44860 Pont-Saint-Martin France
5967119 829115492 @Company
@Persons
@UBO
@INPI
LELIEVRE BROSSARD Carmen
DoB: 1976-12-16
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Sauvinière 85620 Rocheservière France
5967120 829115492 @Company
@Persons
@UBO
@INPI
LELIEVRE BROSSARD Carmen
DoB: 1976-12-16
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Sauvinière 85620 Rocheservière France
5967121 829115492 @Company
@Persons
@UBO
@INPI
RASSINOUX DURANDET Karine
DoB: 1977-06-25
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des pinsons 85620 Rocheservière France
5967122 829115492 @Company
@Persons
@UBO
@INPI
RASSINOUX DURANDET Karine
DoB: 1977-06-25
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des pinsons 85620 Rocheservière France
5967123 829115492 @Company
@Persons
@UBO
@INPI
BAUDRY CHARRUAU Magali
DoB: 1980-11-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Pilotière 44116 Vieillevigne France
5967124 829115492 @Company
@Persons
@UBO
@INPI
BAUDRY CHARRUAU Magali
DoB: 1980-11-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Pilotière 44116 Vieillevigne France
5967125 829115492 @Company
@Persons
@UBO
@INPI
TENDRON Magalie
DoB: 1977-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Eperviers 44118 La Chevrolière France
5967126 829115492 @Company
@Persons
@UBO
@INPI
TENDRON Magalie
DoB: 1977-04-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Eperviers 44118 La Chevrolière France
5967127 829115492 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marika
DoB: 1972-05-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Pont 44116 Vieillevigne France
5967128 829115492 @Company
@Persons
@UBO
@INPI
LEMARCHAND Marika
DoB: 1972-05-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Pont 44116 Vieillevigne France
5967129 829115492 @Company
@Persons
@UBO
@INPI
SELARL TETAUD Dominique
DoB: 515405124
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Halles 44116 Vieillevigne France
5967130 829115492 @Company
@Persons
@UBO
@INPI
SELARL TETAUD Dominique
DoB: 515405124
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Halles 44116 Vieillevigne France
5967131 829115492 @Company
@Persons
@UBO
@INPI
ABERNOT Laurent
DoB: 1976-07-30
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 route du Mortier Vannerie 44120 Vertou France
5967132 829115492 @Company
@Persons
@UBO
@INPI
ABERNOT Laurent
DoB: 1976-07-30
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 route du Mortier Vannerie 44120 Vertou France
5967133 829115492 @Company
@Persons
@UBO
@INPI
GOULET Manuela
DoB: 1992-04-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du fief 85620 Rocheservière France
5967134 829115492 @Company
@Persons
@UBO
@INPI
GOULET Manuela
DoB: 1992-04-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse du fief 85620 Rocheservière 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.