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 324926021 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5967861 433977782 @Company
@Persons
@UBO
@INPI
SNAT
DoB: 324926021
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
rue Nicephore Niepce Z de Brais 44600 Saint-Nazaire France
11220412 324926021 @Company
@Persons
@UBO
@INPI
MEZARD Michel
DoB: 1964-09-06
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue Clémenceau 44260 Savenay France yes
@Cadastre
@Geotag
11220413 324926021 @Company
@Persons
@UBO
@INPI
MEZARD Michel
DoB: 1964-09-06
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Clémenceau 44260 Savenay France yes
@Cadastre
@Geotag
11220414 324926021 @Company
@Persons
@UBO
@INPI
HUG DE LARAUZE Bruno Yves Henri
DoB: 1960-05-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse Chevalier des Grieux 44000 Nantes France yes
@Cadastre
@Geotag
11220415 324926021 @Company
@Persons
@UBO
@INPI
CHRISTIEN Patrick Jean-Yves
DoB: 1959-12-27
PoB: QUIMPERLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 rue de la Berthauderie 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11220416 324926021 @Company
@Persons
@UBO
@INPI
AERE Stéphane Dominique Etienne
DoB: 1971-01-27
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Jules Vernes 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
11220417 324926021 @Company
@Persons
@UBO
@INPI
SAGET CHESNAIS Catherine Evelyne Paulette
DoB: 1954-08-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Écoles 44480 Donges France yes
@Cadastre
@Geotag
11220418 324926021 @Company
@Persons
@UBO
@INPI
BESSON Sébastien
DoB: 1984-05-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse des Champavoine 44260 Prinquiau France yes
@Cadastre
@Geotag
11220419 324926021 @Company
@Persons
@UBO
@INPI
FIDEA FPL NANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 allée Alphonse Fillion BP 22417 44124 Vertou CEDEX France yes
@Cadastre
@Geotag
11220420 324926021 @Company
@Persons
@UBO
@INPI
BRANGEON Fabrice
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 allée Alphonse Fillion 44120 Vertou 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.