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 829265263 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5483730 829265263 @Company
@Persons
@UBO
@INPI
BRETHE BRETHE-CHAILLOU Marie-Claire Bernadette Andrée
DoB: 1972-02-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 chemin de l'Abbaye Orouet 85160 Saint Jean de Monts France
5483731 829265263 @Company
@Persons
@UBO
@INPI
LAUNAY CHAUVEAU Véronique Marie
DoB: 1958-06-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 chemin du Grand Bois 85160 Saint Jean de Monts France
5483732 829265263 @Company
@Persons
@UBO
@INPI
BAUD RICOLLEAU Mireille Jeanine Armance
DoB: 1952-01-28
PoB: 85273 Saint-Urbain (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Rive 6 Allée du Désert 85160 Saint Jean de Monts France
5483733 829265263 @Company
@Persons
@UBO
@INPI
CHARRIER Miguel Hervé André
DoB: 1960-07-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Pays de Monts 43 Domaine de Greenwood 85160 Saint Jean de Monts France
5483734 829265263 @Company
@Persons
@UBO
@INPI
JOLIVET Grégory Osé Bernard
DoB: 1973-05-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 chemin de la Rive 85160 Saint Jean de Monts France
5483735 829265263 @Company
@Persons
@UBO
@INPI
ROUILLE Jean-Michel Joel Hubert
DoB: 1955-03-17
PoB: 85100 Givrand (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 chemin de la Roche aux Chats 85300 Soullans France
5483736 829265263 @Company
@Persons
@UBO
@INPI
LESEVE Rosiane Ginette Juliette
DoB: 1954-08-22
PoB: 72364 Vaas (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville place de la Mairie 85160 Saint Jean de Monts France
5483737 829265263 @Company
@Persons
@UBO
@INPI
THOUZEAU CARIOU Jacqueline Jeanne Régina
DoB: 1952-06-15
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue de Nantes 85300 Soullans France
5483738 829265263 @Company
@Persons
@UBO
@INPI
CHAUVIN Yannick Francis
DoB: 1963-04-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 chemin des Trois Coefs 85300 Le Perrier France
5483739 829265263 @Company
@Persons
@UBO
@INPI
DENIS Pascal Francois
DoB: 1974-04-16
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 34 route de Saint Jean de Monts 85550 La Barre de Monts France
5483740 829265263 @Company
@Persons
@UBO
@INPI
GRONDIN Raoul Gilles Claude Armand
DoB: 1954-10-30
PoB: 85234 Saint-Jean-de-Monts (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 4 rue de la Barre de Monts 85690 Notre Dame de Monts France
5483741 829265263 @Company
@Persons
@UBO
@INPI
CHAIGNEAU CHAIGNEAU-GAUCH Joelle Marie-Noelle
DoB: 1950-12-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
217 avenue de l'Estacade 85550 La Barre de Monts France
5483742 829265263 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique Marie Daniel
DoB: 1961-09-21
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin de la Davière 85690 Notre Dame de Monts France
5483743 829265263 @Company
@Persons
@UBO
@INPI
CAILLAUD Laurent Dominique Georges
DoB: 1968-11-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Offenbach 85000 La Roche Sur Yon France
5483744 829265263 @Company
@Persons
@UBO
@INPI
M2 CONSULTANTS ET ASSOCIES
DoB: 429988918
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
place Galilée 85300 Challans France
5483745 829265263 @Company
@Persons
@UBO
@INPI
RICOLLEAU André Jean Louis
DoB: 1948-10-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hotel de Ville 18 rue de la Plage 85160 Saint Jean de Monts France
5483746 829265263 @Company
@Persons
@UBO
@INPI
RICOLLEAU André Jean Louis
DoB: 1948-10-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hotel de Ville 18 rue de la Plage 85160 Saint Jean de Monts France
5483747 829265263 @Company
@Persons
@UBO
@INPI
RICOLLEAU André Jean Louis
DoB: 1948-10-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 18 rue de la Plage 85160 Saint Jean de Monts 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.