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 312055403 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5973815 312055403 @Company
@Persons
@UBO
@INPI
COMMINGES FOUGERAT Marie-Agnes
DoB: 1975-05-20
PoB: NANTES FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 44000 Nantes France yes
@Cadastre
@Geotag
5973816 312055403 @Company
@Persons
@UBO
@INPI
COMMINGES Elise Denise
DoB: 1973-09-13
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse des Alouettes 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
5973817 312055403 @Company
@Persons
@UBO
@INPI
COMMINGES Bernard
DoB: 1944-08-24
PoB: VOUNEUIL SOUS BIARD FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
41 route de Saint Sébastien 44200 Nantes France yes
@Cadastre
@Geotag
5973818 312055403 @Company
@Persons
@UBO
@INPI
JAUNATRE COMMINGES Michelle Aline Marie
DoB: 1945-07-10
PoB: NANTES FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
41 route de Saint Sébastien 44200 Nantes France yes
@Cadastre
@Geotag
5973819 312055403 @Company
@Persons
@UBO
@INPI
COMMINGES Emilie
DoB: 1980-09-06
PoB: NANTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 route de Saint Sébastien 44000 Nantes France yes
@Cadastre
@Geotag
5973820 312055403 @Company
@Persons
@UBO
@INPI
PECULIER Alain
DoB: 1952-02-07
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue de Belleville 44100 Nantes France yes
@Cadastre
@Geotag
5973821 312055403 @Company
@Persons
@UBO
@INPI
CHAGNEAU Christophe Michel Guy André
DoB: 1958-11-09
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 quai de la Jonelière 44300 Nantes France yes
@Cadastre
@Geotag
11179066 312055403 @Company
@Persons
@UBO
@INPI
COMMINGES Elise Denise
DoB: 1973-09-13
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse des Alouettes 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
11179067 312055403 @Company
@Persons
@UBO
@INPI
COMMINGES FOUGERAT Marie-Agnès
DoB: 1975-05-20
PoB: NANTES FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 44000 Nantes France yes
@Cadastre
@Geotag
11179068 312055403 @Company
@Persons
@UBO
@INPI
COMMINGES Bernard
DoB: 1944-08-24
PoB: VOUNEUIL SOUS BIARD FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
41 route de Saint Sébastien 44200 Nantes France yes
@Cadastre
@Geotag
11179069 312055403 @Company
@Persons
@UBO
@INPI
JAUNATRE COMMINGES Michèle Aline Marie
DoB: 1945-07-10
PoB: NANTES FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
41 route de Saint Sébastien 44200 Nantes France yes
@Cadastre
@Geotag
11179070 312055403 @Company
@Persons
@UBO
@INPI
COMMINGES Emilie
DoB: 1980-09-06
PoB: NANTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 route de Saint Sébastien 44000 Nantes France yes
@Cadastre
@Geotag
11179071 312055403 @Company
@Persons
@UBO
@INPI
PECULIER Alain
DoB: 1952-02-07
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Sanlecque BP 70302 44003 Nantes CEDEX 1 France yes
@Cadastre
@Geotag
11179072 312055403 @Company
@Persons
@UBO
@INPI
CIFRALEX COMPAGNIE FRANCAISE D'AUDIT LEGAL ET D'EXPERTISE COMPTABLE
DoB: 392097226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 avenue Robert Buron CS 86112 53062 Laval CEDEX 9 France yes
@Cadastre
@Geotag
11193869 521391847 @Company
@Persons
@UBO
@INPI
GENIA
DoB: 312055403
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue J-F Champollion Parc d Act Pont Béranger 44680 Saint-Hilaire-de-Chaléons France
15855242 424022929 @Company
@Persons
@UBO
@INPI
GENIA
DoB: 312055403
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Rue J-F Champollion Parc d Act Pont Béranger 44680 Saint-Hilaire-de-Chaléons 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.