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 322959982 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5061857 820775732 @Company
@Persons
@UBO
@INPI
MICHEL BLOT-FREDERIC COUDIERE-JEAN MARIE DIRIDOLLOU-CORINE ELICHIRY CORMIER-PHILIPPE GACHET-JEAN PIERRE LAURENDEAU-EMMANUEL MOULIN-HUISSIERS DE
DoB: 322959982
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Boulevard Winston Churchill 44100 Nantes France
6001155 322959982 @Company
@Persons
@UBO
@INPI
BLOT Michel Alfred Marcel
DoB: 1955-09-11
PoB: 44101 LA MONTAGNE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pluche 44360 Vigneux-de-Bretagne France
6001156 322959982 @Company
@Persons
@UBO
@INPI
BLOT Michel Alfred Marcel
DoB: 1955-09-11
PoB: 44101 LA MONTAGNE (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Pluche 44360 Vigneux-de-Bretagne France
6001157 322959982 @Company
@Persons
@UBO
@INPI
GACHET Philippe André Jean
DoB: 1965-04-12
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Clairière 44240 La Chapelle-sur-Erdre France
6001158 322959982 @Company
@Persons
@UBO
@INPI
GACHET Philippe André Jean
DoB: 1965-04-12
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de la Clairière 44240 La Chapelle-sur-Erdre France
6001159 322959982 @Company
@Persons
@UBO
@INPI
LAURENDEAU Jean-Pierre
DoB: 1956-09-13
PoB: 79311 SECONDIGNY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route du Grand chemin 44640 Le Pellerin France
6001160 322959982 @Company
@Persons
@UBO
@INPI
LAURENDEAU Jean-Pierre
DoB: 1956-09-13
PoB: 79311 SECONDIGNY (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 route du Grand chemin 44640 Le Pellerin France
6001161 322959982 @Company
@Persons
@UBO
@INPI
DIRIDOLLOU Jean-Marie Jacques Alfred
DoB: 1963-10-10
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Martyrs 44100 Nantes France
6001162 322959982 @Company
@Persons
@UBO
@INPI
DIRIDOLLOU Jean-Marie Jacques Alfred
DoB: 1963-10-10
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue des Martyrs 44100 Nantes France
6001163 322959982 @Company
@Persons
@UBO
@INPI
ELICHIRY CORMIER Corine Monique Dominique
DoB: 1967-07-22
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de la Libération 44230 Saint-Sébastien-sur-Loire France
6001164 322959982 @Company
@Persons
@UBO
@INPI
ELICHIRY CORMIER Corine Monique Dominique
DoB: 1967-07-22
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
129 rue de la Libération 44230 Saint-Sébastien-sur-Loire France
6001165 322959982 @Company
@Persons
@UBO
@INPI
MOULIN Emmanuel Jacques
DoB: 1968-04-14
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Bel Air 44000 Nantes France
6001166 322959982 @Company
@Persons
@UBO
@INPI
MOULIN Emmanuel Jacques
DoB: 1968-04-14
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue de Bel Air 44000 Nantes France
6001167 322959982 @Company
@Persons
@UBO
@INPI
BOGHEN Stéphan
DoB: 1970-12-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Heronnière 44000 Nantes France
6001168 322959982 @Company
@Persons
@UBO
@INPI
BOGHEN Stéphan
DoB: 1970-12-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de l'Heronnière 44000 Nantes France
6001169 322959982 @Company
@Persons
@UBO
@INPI
PERRIER Claire
DoB: 1984-11-27
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Sibille 44000 Nantes France
6001170 322959982 @Company
@Persons
@UBO
@INPI
PERRIER Claire
DoB: 1984-11-27
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Maurice Sibille 44000 Nantes France
6001171 322959982 @Company
@Persons
@UBO
@INPI
BDO Nantes
DoB: 871800546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Alphonse Fillion BP 22417 44120 Vertou France
6001172 322959982 @Company
@Persons
@UBO
@INPI
BRANGEON Fabrice
DoB: 1963-12-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Alphonse Fillion 44124 Vertou CEDEX 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.