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 867801201 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6005858 534386610 @Company
@Persons
@UBO
@INPI
FLORFINC
DoB: 867801201
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Angers ZI Varades 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6036278 799165345 @Company
@Persons
@UBO
@INPI
FLORFINC
DoB: 867801201
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
route d Angers ZI Varades 44370 LOIREAUXENCE France
6043408 537696106 @Company
@Persons
@UBO
@INPI
FLORFINC
DoB: 867801201
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d Angers ZI Varades 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100627 867801201 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean Loup Daniel
DoB: 1955-04-04
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Bordeaux Oudon 44150 ANCENIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100628 867801201 @Company
@Persons
@UBO
@INPI
SACOPAL - STE D'AUDIT ET DE COMMISSARIAT AUX COMPTES DES PAYS DE LA LOIRE
DoB: 334039500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Albert Londres BP 20303 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100629 867801201 @Company
@Persons
@UBO
@INPI
ACCESS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 rue du Général De Castelnau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100630 867801201 @Company
@Persons
@UBO
@INPI
GUIBRETEAU Yves Marie Joseph Gérard
DoB: 1955-09-17
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue des Marais 44310 Saint-Philbert-de-Grand-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100631 867801201 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles Claude
DoB: 1963-09-13
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de l'Hôtellerie 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889915 331607341 @Company
@Persons
@UBO
@INPI
FLORFINC
DoB: 867801201
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route d'Angers Varades 44370 Loireauxence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659689 534386610 @Company
@Persons
@UBO
@INPI
FLORFINC
DoB: 867801201
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Angers ZI Varades 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15911257 867801201 @Company
@Persons
@UBO
@INPI
D'ARGANSON PARTICIPATION
DoB: 428854285
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
260 le Petit Bordeaux 44521 Oudon France yes
@Cadastre
@Geotag
15911258 867801201 @Company
@Persons
@UBO
@INPI
SACOPAL - STE D'AUDIT ET DE COMMISSARIAT AUX COMPTES DES PAYS DE LA LOIRE
DoB: 334039500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Albert Londres BP 20303 44300 Nantes France yes
@Cadastre
@Geotag
15911259 867801201 @Company
@Persons
@UBO
@INPI
GUIBRETEAU Yves Marie Joseph Gérard
DoB: 1955-09-17
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue des Marais 44310 Saint-Philbert-de-Grand-Lieu 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.