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 312520430 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6042913 312520430 @Company
@Persons
@UBO
@INPI
GAALON GUERLESQUIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Gabriel Guist'Hau 44000 Nantes France
6042914 312520430 @Company
@Persons
@UBO
@INPI
GAUDIN DE LA GRANGE DUBERN Ombline Marie
DoB: 1921-09-22
PoB: La Baule FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue des Roitelets chez Mr Dubern Yves 44800 Saint-Herblain France
6042915 312520430 @Company
@Persons
@UBO
@INPI
LEFEUVRE JOCHAUD DU PLESSIX Marie Flore
DoB: 1936-01-27
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le château 44860 Saint-Aignan de Grand Lieu France
6042916 312520430 @Company
@Persons
@UBO
@INPI
DUBERN TABONI Odile Marie
DoB: 1948-12-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Herpinière 61300 L'Aigle France
6042917 312520430 @Company
@Persons
@UBO
@INPI
BUREAU CHABOT Annick Marie
DoB: 1943-11-13
PoB: 44094 Mauves-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de la Grande Friche 44240 La Chapelle-sur-Erdre France
6042918 312520430 @Company
@Persons
@UBO
@INPI
DUBERN ROZE Brigitte Marie
DoB: 1956-10-13
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Paroisse 2ème étage 78000 Versailles France
6042919 312520430 @Company
@Persons
@UBO
@INPI
LEFEUVRE Jacques Louis
DoB: 1933-11-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis route de Croissy 78110 Le Vésinet France
6042920 312520430 @Company
@Persons
@UBO
@INPI
BUREAU Jean-Luc Marie
DoB: 1947-07-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 cours Lamarque de Plaisance 33120 Arcachon France
6042921 312520430 @Company
@Persons
@UBO
@INPI
HASTINGS MOREL Brigitte Magdeleine
DoB: 1946-06-06
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Cottes 76130 Mont-Saint-Aignan France
6042922 312520430 @Company
@Persons
@UBO
@INPI
DUBERN HAMON Michèle Mauricette
DoB: 1936-07-05
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Georges Clémenceau 78350 Jouy-en-Josas France
6042923 312520430 @Company
@Persons
@UBO
@INPI
GIVELET Marc Marie
DoB: 1939-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Léon Vaudoyer 75007 Paris France
6042924 312520430 @Company
@Persons
@UBO
@INPI
GIVELET François Marie
DoB: 1934-02-21
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Peinerie 85600 Saint-Hilaire-de-Loulay France
6042925 312520430 @Company
@Persons
@UBO
@INPI
HASTINGS Christian Marie
DoB: 1953-09-17
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route du Plessis La Membrolle-sur-Longuenée 49770 LONGUENEE EN ANJOU France
6042926 312520430 @Company
@Persons
@UBO
@INPI
DUBERN Eric Alain Laurent Marie
DoB: 1977-05-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 côte des Violettes 22190 Plérin France
6042927 312520430 @Company
@Persons
@UBO
@INPI
DUBERN Gaël Olivier Marie
DoB: 1980-01-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 3Eme Dragon 44000 Nantes France
6042928 312520430 @Company
@Persons
@UBO
@INPI
DUBERN Ombline Brigitte Marie
DoB: 1981-10-24
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Alain Barbe Torte 44200 Nantes France
6042929 312520430 @Company
@Persons
@UBO
@INPI
DUBERN Laure Véronique Louise Marie
DoB: 1985-05-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue les Vents du Sud 56860 Séné 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.