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 876080102 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10014949 876080102 @Company
@Persons
@UBO
@INPI
THEBAULT Guy Georges Rêné
DoB: 1944-05-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BOIS DU VINCIN 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10014950 876080102 @Company
@Persons
@UBO
@INPI
THEBAULT Guy Georges Rêné
DoB: 1944-05-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BOIS DU VINCIN 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10014951 876080102 @Company
@Persons
@UBO
@INPI
VEROLA Jean-Henri Eugène
DoB: 1942-08-20
PoB: NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ILE DE CONLEAU 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10014952 876080102 @Company
@Persons
@UBO
@INPI
DE MATTEIS Gérard Gaston Albert
DoB: 1939-04-13
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 ALLEE DU BOIS DU VINCIN 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10014953 876080102 @Company
@Persons
@UBO
@INPI
DEROBERT Philippe Marie Jean-Paul
DoB: 1958-01-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE DU MIDI 94300 VINCENNES FRANCE yes
@Cadastre
@Geotag
10014954 876080102 @Company
@Persons
@UBO
@INPI
EURA AUDIT CABINET BAUGAS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE DU PORT NABAT 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10014955 876080102 @Company
@Persons
@UBO
@INPI
CARDUNER Claude
DoB: 1961-07-13
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue ANITA CONTI - PARC TERTIAIRE DE LAROISEAU 56000 Vannes FRANCE yes
@Cadastre
@Geotag
16202155 876080102 @Company
@Persons
@UBO
@INPI
THEBAULT Guy Georges Rêné
DoB: 1944-05-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bois du Vincin 56000 Vannes FRANCE
16202156 876080102 @Company
@Persons
@UBO
@INPI
THEBAULT Guy Georges Rêné
DoB: 1944-05-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois du Vincin 56000 Vannes FRANCE
16202157 876080102 @Company
@Persons
@UBO
@INPI
VEROLA Jean-Henri Eugène
DoB: 1942-08-20
PoB: NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Île de Conleau 56000 Vannes FRANCE
16202158 876080102 @Company
@Persons
@UBO
@INPI
DEROBERT Philippe Marie Jean-Paul
DoB: 1958-01-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Midi 94300 Vincennes FRANCE
16202159 876080102 @Company
@Persons
@UBO
@INPI
NIAUSSAT LAUDRAIN-NIAUSSAT Anne-Elisabeth, Madeleine, Marie, Hélène
DoB: 1971-03-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Charles de Blois 56400 Auray FRANCE
16202160 876080102 @Company
@Persons
@UBO
@INPI
EURA AUDIT CABINET BAUGAS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue du Port Nabat 56000 Vannes FRANCE
16202161 876080102 @Company
@Persons
@UBO
@INPI
CARDUNER Claude
DoB: 1961-07-13
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Anita Conti-Parc Tertiaire de Laroiseau 56000 Vannes 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.