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 LANDES 1974-09-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782687 831134051 @Company
@Persons
@UBO
@INPI
CHAUSY Gilles
DoB: 1974-01-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Escouderc 15250 Saint-Paul-des-Landes France
4637199 501723530 @Company
@Persons
@UBO
@INPI
LANDES Yannick Claude Pascal
DoB: 1974-09-01
PoB: Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
918 Boulevard Guillaume Apollinaire les Lavandes E 5 6600 Antibes FRANCE
5504817 437926017 @Company
@Persons
@UBO
@INPI
DOUX Pascal Christian Joseph
DoB: 1974-09-01
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mairie 85670 Grand'Landes France yes
@Cadastre
@Geotag
5633643 500832506 @Company
@Persons
@UBO
@INPI
HEUVELINE Mickaël
DoB: 1974-01-20
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA FOSSE" 53500 ST PIERRE DES LANDES FRANCE
7837734 495277253 @Company
@Persons
@UBO
@INPI
MERCIER Thomas
DoB: 1974-02-01
PoB: RENNES (35000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue des Landes 78400 Chatou FRANCE
8224329 482939436 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique
DoB: 1974-08-01
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Du Clos des Landes 31830 Plaisance-du-Touch France
10400744 478695380 @Company
@Persons
@UBO
@INPI
LANDES Jean-Denis Hugues Guillaume
DoB: 1974-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue Crampel 31400 Toulouse France
11194569 822847190 @Company
@Persons
@UBO
@INPI
GUESDON JNAH Orlane
DoB: 1974-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 l'Epine 44130 Notre Dame des Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515741 751568312 @Company
@Persons
@UBO
@INPI
CHANAL Eric Claude André
DoB: 1974-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Landes 69630 Chaponost France
15694411 491074852 @Company
@Persons
@UBO
@INPI
Castello Simon
DoB: 14/09/1974
PoB: Augdim MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 chemin des Landes 41000 Blois 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.