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 873900096 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11225860 873900096 @Company
@Persons
@UBO
@INPI
BARREAU & GLAUD S.A.R.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Neuve 44320 Saint-Père-en-Retz France
11225861 873900096 @Company
@Persons
@UBO
@INPI
BARREAU Claude Joseph Auguste
DoB: 1934-04-14
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 rue Neuve 44320 Saint-Père-en-Retz France
11225862 873900096 @Company
@Persons
@UBO
@INPI
PAVAGEAU Jean Claude Alain
DoB: 1939-10-26
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 place de l'Eglise 44320 Frossay France
11225863 873900096 @Company
@Persons
@UBO
@INPI
PORTIER Jean Alfred Marie
DoB: 1924-10-11
PoB: 44040 CHEMERE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 rue de Nantes Chéméré 44680 CHAUMES EN RETZ France
11225864 873900096 @Company
@Persons
@UBO
@INPI
GUITTENY Michel Gabriel Luc
DoB: 1937-07-06
PoB: ST HILAIRE DE CHALEONS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue des Moutiers Arthon-en-Retz 44320 CHAUMES EN RETZ France
11225865 873900096 @Company
@Persons
@UBO
@INPI
MANGUY Henri Claude Jean
DoB: 1935-05-16
PoB: 85284 SOULLANS (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Arthon-en-Retz 44320 CHAUMES EN RETZ France
11225866 873900096 @Company
@Persons
@UBO
@INPI
CORDIE René Amand
DoB: 1934-08-28
PoB: LE FRESNE SUR LOIRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44680 Saint-Hilaire-de-Chaléons France
11225867 873900096 @Company
@Persons
@UBO
@INPI
VIAUD Roger Pierre Jean
DoB: 1939-11-05
PoB: 44038 CHAUVE (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Saint Michel Bois Clair 44320 Chauvé France
11225868 873900096 @Company
@Persons
@UBO
@INPI
DOUSSET Maurice Louis Francis Jean
DoB: 1941-08-22
PoB: 44061 FROSSAY (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Pins 44320 Frossay France
11225869 873900096 @Company
@Persons
@UBO
@INPI
MOREAU Alexandre Robert
DoB: 1935-09-14
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Pornic Arthon-en-Retz 44320 CHAUMES EN RETZ France
11225870 873900096 @Company
@Persons
@UBO
@INPI
FRIOU Dominique Alexandre
DoB: 1943-08-07
PoB: BOURGNEUF EN RETZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue de la Grande aire Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11225871 873900096 @Company
@Persons
@UBO
@INPI
BOURIAUD Joseph Pierre
DoB: 1944-09-17
PoB: 44040 CHEMERE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Brandais Chéméré 44680 CHAUMES EN RETZ France
11225872 873900096 @Company
@Persons
@UBO
@INPI
BERTIN Raymond René
DoB: 1934-12-09
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Arthon-en-Retz 44320 CHAUMES EN RETZ France
11225873 873900096 @Company
@Persons
@UBO
@INPI
MARTIN Paul Marie
DoB: 1918-05-04
PoB: ARTHON EN RETZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Arthon-en-Retz 44320 CHAUMES EN RETZ France
11225874 873900096 @Company
@Persons
@UBO
@INPI
OLLIVIER Jean Joseph
DoB: 1938-07-07
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Miraudais 44320 Saint-Viaud France
11225875 873900096 @Company
@Persons
@UBO
@INPI
BARREAU Claude Joseph Auguste
DoB: 1934-04-14
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
28 rue Neuve 44320 Saint-Père-en-Retz France
11225876 873900096 @Company
@Persons
@UBO
@INPI
PAVAGEAU Jean Claude Alain
DoB: 1939-10-26
PoB: NANTES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 place de l'Eglise 44320 Frossay France
11225877 873900096 @Company
@Persons
@UBO
@INPI
CORDIE René Amand
DoB: 1934-08-28
PoB: LE FRESNE SUR LOIRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
44680 Saint-Hilaire-de-Chaléons France
11225878 873900096 @Company
@Persons
@UBO
@INPI
MANGUY Henri Claude Jean
DoB: 1935-05-16
PoB: 85284 SOULLANS (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Arthon-en-Retz 44320 CHAUMES EN RETZ France
11225879 873900096 @Company
@Persons
@UBO
@INPI
VIAUD Roger Pierre Jean
DoB: 1939-11-05
PoB: 44038 CHAUVE (44) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
route de Saint Michel Bois Clair 44320 Chauvé 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.