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 OUVRARD 1964-05-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5560853 351608591 @Company
@Persons
@UBO
@INPI
OUVRARD Pascal Laurent Louis-Marie
DoB: 1964-05-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Charronnerie 85110 Saint-Germain-de-Prinçay France
5560854 351608591 @Company
@Persons
@UBO
@INPI
OUVRARD Pascal Laurent Louis-Marie
DoB: 1964-05-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de la Charronnerie 85110 Saint-Germain-de-Prinçay France
5578351 518603956 @Company
@Persons
@UBO
@INPI
OUVRARD Pascal Laurent Louis-Marie
DoB: 1964-05-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Charronnerie 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5578352 518603956 @Company
@Persons
@UBO
@INPI
OUVRARD Pascal Laurent Louis-Marie
DoB: 1964-05-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Charronnerie 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6087900 751938077 @Company
@Persons
@UBO
@INPI
OUVRARD Laurent Christian
DoB: 1964-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Geai 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
6087901 751938077 @Company
@Persons
@UBO
@INPI
OUVRARD Laurent Christian
DoB: 1964-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Geai 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
8743625 481258481 @Company
@Persons
@UBO
@INPI
OUVRARD Jean Marc
DoB: 1964-02-26
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BEL AIR LA FONT DE L'ARBRE 63870 ORCINES FRANCE
9361626 750231458 @Company
@Persons
@UBO
@INPI
OUVRARD Jacques André
DoB: 1964-01-24
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Mer 29940 La Forêt Fouesnant FRANCE
9989589 339294936 @Company
@Persons
@UBO
@INPI
OUVRARD Dominique
DoB: 1964-03-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDERIE 49360 Yzernay FRANCE
9990590 318123528 @Company
@Persons
@UBO
@INPI
OUVRARD Dominique
DoB: 1964-03-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Borderie 49360 Yzernay 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.