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 329923247 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11211085 329923247 @Company
@Persons
@UBO
@INPI
GOULEAU OUISSE Véronique Françoise Dominique
DoB: 1970-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kerveloche 44410 Saint-Lyphard France
11211086 329923247 @Company
@Persons
@UBO
@INPI
GOULEAU OUISSE Véronique Françoise Dominique
DoB: 1970-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Kerveloche 44410 Saint-Lyphard France
11211087 329923247 @Company
@Persons
@UBO
@INPI
GENTE Véronique Josiane Anne-Marie
DoB: 1963-08-25
PoB: ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Corbou 44350 Guérande France
11211088 329923247 @Company
@Persons
@UBO
@INPI
GENTE Véronique Josiane Anne-Marie
DoB: 1963-08-25
PoB: ST MIHIEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Corbou 44350 Guérande France
11211089 329923247 @Company
@Persons
@UBO
@INPI
GESNOT Jean-Claude Max
DoB: 1949-01-17
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Kerné Coispean 44420 La Turballe France
11211090 329923247 @Company
@Persons
@UBO
@INPI
VAN HILLE Stéphane
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Bonne Source 44350 Guérande France
11211091 329923247 @Company
@Persons
@UBO
@INPI
REYMOND Christian Eric Denis Hugues
DoB: 1954-05-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Cormorans 44350 Guérande France
13533167 329923247 @Company
@Persons
@UBO
@INPI
GENTE Véronique Josiane Anne-Marie
DoB: 1963-08-25
PoB: 55463 Saint-Mihiel (55) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Corbou 44350 Guérande France
13533168 329923247 @Company
@Persons
@UBO
@INPI
GENTE Véronique Josiane Anne-Marie
DoB: 1963-08-25
PoB: 55463 Saint-Mihiel (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Corbou 44350 Guérande France
13533169 329923247 @Company
@Persons
@UBO
@INPI
GESNOT Jean-Claude Max
DoB: 1949-01-17
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Kerné Coispean 44420 La Turballe France
13533170 329923247 @Company
@Persons
@UBO
@INPI
VAN HILLE Stéphane
DoB: 1969-09-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Cormiers - Kerudal 44350 St Molf France
13533171 329923247 @Company
@Persons
@UBO
@INPI
REYMOND Eric Denis Hugues
DoB: 1954-05-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Cormorans 44350 Guerande 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.