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 FARDEAU 1958-05-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9899409 497935338 @Company
@Persons
@UBO
@INPI
FARDEAU Denys
DoB: 1958-08-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE ALFRED DE MUSSET ST AUBIN DE LUIGNE 49190 Val-du-Layon FRANCE
9899410 497935338 @Company
@Persons
@UBO
@INPI
FARDEAU Denys
DoB: 1958-08-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE ALFRED DE MUSSET ST AUBIN DE LUIGNE 49190 Val-du-Layon FRANCE
9902745 789738861 @Company
@Persons
@UBO
@INPI
FARDEAU Denys
DoB: 1958-08-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tete de l'Ile 49290 Chalonnes-sur-Loire FRANCE
9903756 432340065 @Company
@Persons
@UBO
@INPI
FARDEAU Denys
DoB: 1958-08-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAIE LONGUE 49190 ST AUBIN DE LUIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920641 518284096 @Company
@Persons
@UBO
@INPI
FARDEAU Claude Pierre
DoB: 1958-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9940016 351293253 @Company
@Persons
@UBO
@INPI
FARDEAU Denys
DoB: 1958-08-26
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L ORCHERE" CHAUDEFONDS SUR LAYON 49290 CHALONNES SUR LOIRE FRANCE
9948859 801875733 @Company
@Persons
@UBO
@INPI
FARDEAU Denys
DoB: 1958-08-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tête de l'Ile 49290 Chalonnes-sur-Loire FRANCE
9962117 789341286 @Company
@Persons
@UBO
@INPI
FARDEAU Claude, Pierre, Joseph
DoB: 1958-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9965800 528955222 @Company
@Persons
@UBO
@INPI
FARDEAU Denys Paul-François
DoB: 1958-08-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie Longue Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
9965801 528955222 @Company
@Persons
@UBO
@INPI
FARDEAU Denys Paul-François
DoB: 1958-08-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haie Longue Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
9980255 419780283 @Company
@Persons
@UBO
@INPI
FARDEAU Claude
DoB: 1958-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers 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.