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 302046859 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6046110 302046859 @Company
@Persons
@UBO
@INPI
BLANDIN Michel Eugène Georges
DoB: 1943-03-21
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Bonne Louise 44000 Nantes France
6046111 302046859 @Company
@Persons
@UBO
@INPI
FERRE Georges Pierre Alexis
DoB: 1944-01-06
PoB: 35129 GUIPRY (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue du Général Buat 44000 Nantes France
6046112 302046859 @Company
@Persons
@UBO
@INPI
PERERA Marco
DoB: 1923-10-16
PoB: VIGNUI FELTRE (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 route de Vannes 44100 Nantes France
6046113 302046859 @Company
@Persons
@UBO
@INPI
DOUCET Jacques
DoB: 1934-07-03
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
27 avenue de la Chézine 44100 Nantes France
6046114 302046859 @Company
@Persons
@UBO
@INPI
SOURISSEAU Gustave
DoB: 1927-06-23
PoB: 44022 BOUSSAY (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue du Val de Sévre 44190 Boussay France
6046115 302046859 @Company
@Persons
@UBO
@INPI
LE PAVEC Guy Alfred Jean
DoB: 1934-12-16
PoB: REZE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue François Sorin 44400 Rezé France
6046116 302046859 @Company
@Persons
@UBO
@INPI
COUTEAU Jean-Paul André Eloi
DoB: 1937-12-01
PoB: 44043 CLISSON (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 route de Bournigal 44190 Clisson France
6046117 302046859 @Company
@Persons
@UBO
@INPI
AMBROSET Gérard Albert
DoB: 1934-11-25
PoB: NANTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 rue de la Petite Roche 44300 Nantes France
6046118 302046859 @Company
@Persons
@UBO
@INPI
GUILLOTON Georges lucien André
DoB: 1926-01-21
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Linné 44300 Nantes France
6046119 302046859 @Company
@Persons
@UBO
@INPI
DUTERTRE Marcel Charles Fernand
DoB: 1908-07-01
PoB: NANTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Landes de Brinberne 44880 Sautron France
6046120 302046859 @Company
@Persons
@UBO
@INPI
TUFFREAU SA.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 rue du Tertre 44150 Ancenis France
6046121 302046859 @Company
@Persons
@UBO
@INPI
ENTREPRISE RORTAIS - LE PAVEC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de l'Ile Macé Z 44400 Rezé France
6046122 302046859 @Company
@Persons
@UBO
@INPI
AMBROSET Gérard Albert
DoB: 1934-11-25
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue de la Petite Roche 44300 Nantes France
6046123 302046859 @Company
@Persons
@UBO
@INPI
GUILLOTON Georges lucien André
DoB: 1926-01-21
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue Linné 44300 Nantes France
6046124 302046859 @Company
@Persons
@UBO
@INPI
SOURISSEAU Gustave henri marie
DoB: 1927-06-23
PoB: 44022 BOUSSAY (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue du Val de Seine 44190 Boussay France
6046125 302046859 @Company
@Persons
@UBO
@INPI
PERERA Marco
DoB: 1923-10-16
PoB: VIGNUI FELTRE (ITALIE) ITALIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 route de Vannes 44100 Nantes France
6046126 302046859 @Company
@Persons
@UBO
@INPI
GUILLON Jacques jean joseph
DoB: 1932-12-20
PoB: 44101 LA MONTAGNE (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Jean Jaurès 44620 La Montagne France
6046127 302046859 @Company
@Persons
@UBO
@INPI
FERRE Alexis georges
DoB: 1912-11-16
PoB: PARIS 20 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 rue du Général Buat 44000 Nantes France
6046128 302046859 @Company
@Persons
@UBO
@INPI
DUTERTRE Marcel Charles Fernand
DoB: 1908-07-01
PoB: NANTES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Landes de Brinberne 44880 Sautron France
6046129 302046859 @Company
@Persons
@UBO
@INPI
EURL YVES COUTEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone d'Activité de la Praire 44190 Saint-Lumine-de-Clisson France
6046130 302046859 @Company
@Persons
@UBO
@INPI
ETS E. BLANDIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Littré 44000 Nantes France
6046131 302046859 @Company
@Persons
@UBO
@INPI
DEROCHE Célestin Arthur
DoB: 1934-09-30
PoB: 35221 PLECHATEL (35) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
zone Industrielle la Ville en Bois 44110 Châteaubriant France
6046132 302046859 @Company
@Persons
@UBO
@INPI
CADIO Marcel Pierre
DoB: 1927-05-07
PoB: 44129 PONTCHATEAU (44) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Nantaise 44160 Pontchâteau 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.