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 332757582 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5996907 332757582 @Company
@Persons
@UBO
@INPI
BRANDI Claude Gabriel Marcel
DoB: 1945-11-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue Travot 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5996908 332757582 @Company
@Persons
@UBO
@INPI
JOLYS Alain Roger Louis
DoB: 1946-02-17
PoB: LA TRINITE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Paul Bert 44100 Nantes France yes
@Cadastre
@Geotag
5996909 332757582 @Company
@Persons
@UBO
@INPI
TESKRAT DEVREESE Sylvie
DoB: 1956-01-28
PoB: PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard du Val de Chézine 44800 Saint-Herblain France yes
@Cadastre
@Geotag
5996910 332757582 @Company
@Persons
@UBO
@INPI
DEFFIEUX DEL REY Marguerite Marie Germaine
DoB: 1948-04-26
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Guy de Larigaudie 44300 Nantes France yes
@Cadastre
@Geotag
5996911 332757582 @Company
@Persons
@UBO
@INPI
CEBRON Gilbert Auguste
DoB: 1955-05-13
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Pierre Curie 44800 Saint-Herblain France yes
@Cadastre
@Geotag
5996912 332757582 @Company
@Persons
@UBO
@INPI
CLEQUIN Soizic
DoB: 1970-01-06
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 place Nicolas Rapin 85300 Challans France yes
@Cadastre
@Geotag
5996913 332757582 @Company
@Persons
@UBO
@INPI
LAURENT DESUCHE Eveline
DoB: 1953-09-26
PoB: 16281 LA ROCHEFOUCAULD (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Mimosas 44470 Carquefou France yes
@Cadastre
@Geotag
5996914 332757582 @Company
@Persons
@UBO
@INPI
MERCIER MERCIER-ROBERT Michèle Germaine Paulette
DoB: 1957-06-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 rue du Croissant 44300 Nantes France yes
@Cadastre
@Geotag
5996915 332757582 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS
DoB: 329235378
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Dinan 35000 Rennes France yes
@Cadastre
@Geotag
5996916 332757582 @Company
@Persons
@UBO
@INPI
DAVIS LINTANFF Emmanuelle
DoB: 1972-01-05
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 route de Vezin 35043 Rennes CEDEX France yes
@Cadastre
@Geotag
15800581 332757582 @Company
@Persons
@UBO
@INPI
BRANDI Claude Gabriel Marcel
DoB: 1945-11-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue Travot 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
15800582 332757582 @Company
@Persons
@UBO
@INPI
JOLYS Alain Roger Louis
DoB: 1946-02-17
PoB: LA TRINITE SUR MER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Paul Bert 44100 Nantes France yes
@Cadastre
@Geotag
15800583 332757582 @Company
@Persons
@UBO
@INPI
TESKRAT DEVREESE Sylvie
DoB: 1956-01-28
PoB: PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard du Val de Chézine 44800 Saint-Herblain France yes
@Cadastre
@Geotag
15800584 332757582 @Company
@Persons
@UBO
@INPI
DEFFIEUX DEL REY Marguerite Marie Germaine
DoB: 1948-04-26
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Guy de Larigaudie 44300 Nantes France yes
@Cadastre
@Geotag
15800585 332757582 @Company
@Persons
@UBO
@INPI
CEBRON Gilbert Auguste
DoB: 1955-05-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Pierre Curie 44800 Saint-Herblain France yes
@Cadastre
@Geotag
15800586 332757582 @Company
@Persons
@UBO
@INPI
LAURENT DESUCHE Eveline
DoB: 1953-09-26
PoB: 16281 LA ROCHEFOUCAULD (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Mimosas 44470 Carquefou France yes
@Cadastre
@Geotag
15800587 332757582 @Company
@Persons
@UBO
@INPI
MERCIER MERCIER-ROBERT Michèle Germaine Paulette
DoB: 1957-06-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 rue du Croissant 44300 Nantes France yes
@Cadastre
@Geotag
15800588 332757582 @Company
@Persons
@UBO
@INPI
CARLIER Julien
DoB: 1974-06-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 la Chardonnière 44430 Le Landreau France yes
@Cadastre
@Geotag
15800589 332757582 @Company
@Persons
@UBO
@INPI
Epiard Gwenaëlle Jeannine Irène
DoB: 1974-03-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Vephian 44000 Nantes France yes
@Cadastre
@Geotag
15800590 332757582 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS
DoB: 329235378
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Dinan 35000 Rennes 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.