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 304748411 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1025984 304748411 @Company
@Persons
@UBO
@INPI
BUEKENHOUT Gilles Jean-Marie Jacques
DoB: 1962-05-22
PoB: ETTERBEEK (BELGIQUE) BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 chemin des Dames 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
1025985 304748411 @Company
@Persons
@UBO
@INPI
BUEKENHOUT Gilles Jean-Marie Jacques
DoB: 1962-05-22
PoB: ETTERBEEK (BELGIQUE) BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 chemin des Dames 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
1025986 304748411 @Company
@Persons
@UBO
@INPI
HOCDE Philippe Gustave Adolphe
DoB: 1955-03-28
PoB: ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue du Littoral 44380 Pornichet France yes
@Cadastre
@Geotag
1025987 304748411 @Company
@Persons
@UBO
@INPI
LBC DISTRIBUTION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nouveau Port BP 63 44380 Pornichet France yes
@Cadastre
@Geotag
1025988 304748411 @Company
@Persons
@UBO
@INPI
AMB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
port de Plaisance Cellule A 44380 Pornichet France yes
@Cadastre
@Geotag
1025989 304748411 @Company
@Persons
@UBO
@INPI
DAVOY Jean-Marie Guy Jacques
DoB: 1951-07-27
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Aubinière 72470 Fatines France yes
@Cadastre
@Geotag
1025990 304748411 @Company
@Persons
@UBO
@INPI
BOLLIET Michel
DoB: 1931-06-09
PoB: 71543 TOURNUS (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route de Mahuit 44380 Pornichet France yes
@Cadastre
@Geotag
1025991 304748411 @Company
@Persons
@UBO
@INPI
MAHE Stéphane
DoB: 1959-02-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Oselais 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag
1025992 304748411 @Company
@Persons
@UBO
@INPI
SARL LES COTERIES
DoB: 482453677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
port de Plaisance 44380 Pornichet France yes
@Cadastre
@Geotag
1025993 304748411 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR PROMOTION COURSE-CROISIERE - APCC
DoB: 333230613
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rond point de la Noe 44300 Nantes France yes
@Cadastre
@Geotag
1025994 304748411 @Company
@Persons
@UBO
@INPI
BIDAUT Patrick Henri
DoB: 1954-04-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Bachelet 75018 Paris France yes
@Cadastre
@Geotag
1025995 304748411 @Company
@Persons
@UBO
@INPI
EFC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Olympe de Gouges 44200 Nantes France yes
@Cadastre
@Geotag
1025996 304748411 @Company
@Persons
@UBO
@INPI
BERTHELOT Guillaume Thierry
DoB: 1978-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Olympe de Gouges 44200 Nantes France yes
@Cadastre
@Geotag
11220851 304748411 @Company
@Persons
@UBO
@INPI
BUEKENHOUT Gilles Jean-Marie Jacques
DoB: 1962-05-22
PoB: ETTERBEEK (BELGIQUE) BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 chemin des Dames 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11220852 304748411 @Company
@Persons
@UBO
@INPI
BUEKENHOUT Gilles Jean-Marie Jacques
DoB: 1962-05-22
PoB: ETTERBEEK (BELGIQUE) BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 chemin des Dames 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11220853 304748411 @Company
@Persons
@UBO
@INPI
HOCDE Philippe Gustave Adolphe
DoB: 1955-03-28
PoB: ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue du Littoral 44380 Pornichet France yes
@Cadastre
@Geotag
11220854 304748411 @Company
@Persons
@UBO
@INPI
LBC DISTRIBUTION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nouveau port BP 63 44380 Pornichet France yes
@Cadastre
@Geotag
11220855 304748411 @Company
@Persons
@UBO
@INPI
AMB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
port de Plaisance Cellule A 44380 Pornichet France yes
@Cadastre
@Geotag
11220856 304748411 @Company
@Persons
@UBO
@INPI
DENIS Bruno Jacques Michel Marie
DoB: 1960-08-15
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Raoul Foy 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11220857 304748411 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Marie Philippe
DoB: 1941-08-10
PoB: TANANARIVE (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 bis rue du Val d'Or 92210 Saint-Cloud France yes
@Cadastre
@Geotag
11220858 304748411 @Company
@Persons
@UBO
@INPI
DAVOY Jean-Marie Guy Jacques
DoB: 1951-07-27
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Aubinière 72470 Fatines France yes
@Cadastre
@Geotag
11220859 304748411 @Company
@Persons
@UBO
@INPI
BOLLIET Michel
DoB: 1931-06-09
PoB: 71543 TOURNUS (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route de Mahuit 44380 Pornichet France yes
@Cadastre
@Geotag
11220860 304748411 @Company
@Persons
@UBO
@INPI
MAHE Stéphane
DoB: 1959-02-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Oselais 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag
11220861 304748411 @Company
@Persons
@UBO
@INPI
SARL LES COTERIES
DoB: 482453677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
port de Plaisance 44380 Pornichet France yes
@Cadastre
@Geotag
11220862 304748411 @Company
@Persons
@UBO
@INPI
DUCHENE Noël Yves Claude
DoB: 1952-12-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue de la Pierre Plate 44510 Le Pouliguen France yes
@Cadastre
@Geotag
11220863 304748411 @Company
@Persons
@UBO
@INPI
EFC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Olympe de Gouges 44200 Nantes France yes
@Cadastre
@Geotag
11220864 304748411 @Company
@Persons
@UBO
@INPI
NEVEU René
DoB: 1954-02-05
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Olympe de Gouges 44200 Nantes France yes
@Cadastre
@Geotag

 

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.