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 CLISSON 1978-06-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402798 448235713 @Company
@Persons
@UBO
@INPI
HARDY CLISSON Sabrina
DoB: 1978-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Georges Bizet 77230 Saint-Mard FRANCE yes
@Cadastre
@Geotag
654740 521784876 @Company
@Persons
@UBO
@INPI
FALAISE LERAY FALAISE Coralie
DoB: 1978-11-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Cordeliers 44190 Clisson FRANCE
654741 521784876 @Company
@Persons
@UBO
@INPI
FALAISE LERAY FALAISE Coralie
DoB: 1978-11-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Cordeliers 44190 Clisson FRANCE
4494600 484756838 @Company
@Persons
@UBO
@INPI
CLISSON Sébastien Vincent
DoB: 1978-06-06
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 RUE TOULOUSE LAUTREC 22120 YFFINIAC FRANCE
5517693 823939616 @Company
@Persons
@UBO
@INPI
RECULEAU XAVIER ALBERT
DoB: 1978-06-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue des 2 Croix 44190 Clisson France
5532914 499464394 @Company
@Persons
@UBO
@INPI
GRIMPRET Matthieu
DoB: 1978-01-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61B rue de Clisson 85500 Les Herbiers France yes
@Cadastre
@Geotag
5553958 518580592 @Company
@Persons
@UBO
@INPI
RECULEAU-ARNOUD Xavier Albert Jean
DoB: 1978-06-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue des Deux Croix 44190 Clisson France
5975316 811773126 @Company
@Persons
@UBO
@INPI
VOLPATO Fabrice
DoB: 1978-11-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Camélias 44190 Saint Hilaire de Clisson France
5975317 811773126 @Company
@Persons
@UBO
@INPI
VOLPATO Fabrice
DoB: 1978-11-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue des Camélias 44190 Saint Hilaire de Clisson France
6048786 533646519 @Company
@Persons
@UBO
@INPI
ALLAIN Frédéric Jean-Paul
DoB: 1978-12-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Jonquilles 44190 Saint-Hilaire-de-Clisson France
6048787 533646519 @Company
@Persons
@UBO
@INPI
ALLAIN Frédéric Jean-Paul
DoB: 1978-12-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue des Jonquilles 44190 Saint-Hilaire-de-Clisson France
6089119 750800047 @Company
@Persons
@UBO
@INPI
MAUDET Laurent Jean Marcel
DoB: 1978-08-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Clos du Cormier 44190 Clisson France
6089120 750800047 @Company
@Persons
@UBO
@INPI
MAUDET Laurent Jean Marcel
DoB: 1978-08-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse du Clos du Cormier 44190 Clisson France
14609681 531391712 @Company
@Persons
@UBO
@INPI
LEMOINE Aude Madeleine Marguerite
DoB: 1978-03-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Albert Forget 44190 Clisson France
15800836 388619512 @Company
@Persons
@UBO
@INPI
COIRIER Jean-Philipp
DoB: 1978-05-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Nid d'Oie 44190 Clisson France yes
@Cadastre
@Geotag
15914043 518580592 @Company
@Persons
@UBO
@INPI
RECULEAU-ARNOUD Xavier Albert Jean
DoB: 1978-06-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Pâtis 44190 Clisson France
15914212 823939616 @Company
@Persons
@UBO
@INPI
RECULEAU Xavier Albert
DoB: 1978-06-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Pâtis 44190 Clisson France
16059208 500204649 @Company
@Persons
@UBO
@INPI
MAROCCO CEDRIC
DoB: 1978-06-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Connétable 44190 Clisson France yes
@Cadastre
@Geotag
16059209 500204649 @Company
@Persons
@UBO
@INPI
MAROCCO CEDRIC
DoB: 1978-06-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place du Connétable 44190 Clisson France yes
@Cadastre
@Geotag
16059346 535171433 @Company
@Persons
@UBO
@INPI
MAROCCO CEDRIC
DoB: 1978-06-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Connétable 44190 Clisson France yes
@Cadastre
@Geotag
16059665 828181636 @Company
@Persons
@UBO
@INPI
MAROCCO Cédric
DoB: 1978-06-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Connétable 44190 Clisson France
16059666 828181636 @Company
@Persons
@UBO
@INPI
MAROCCO Cédric
DoB: 1978-06-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 place du Connétable 44190 Clisson 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.