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 339957045 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026062 339957045 @Company
@Persons
@UBO
@INPI
ATLANTIQUE LITTORAL HABITAT
DoB: 408226488
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 avenue Barbara 44570 Trignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026063 339957045 @Company
@Persons
@UBO
@INPI
ATLANTIQUE LITTORAL HABITAT
DoB: 408226488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 avenue Barbara 44570 Trignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026064 339957045 @Company
@Persons
@UBO
@INPI
NEDONCHELLE Matthieu Pierre Paul
DoB: 1978-01-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Jacquelin 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026065 339957045 @Company
@Persons
@UBO
@INPI
LOUISON Jean Edmond
DoB: 1932-08-11
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue Florent Gariou 44560 Paimboeuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026066 339957045 @Company
@Persons
@UBO
@INPI
OLIVIER Georges Jean François Marie
DoB: 1944-09-21
PoB: 44195 SAVENAY (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 lotissement l'Oisillière 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026067 339957045 @Company
@Persons
@UBO
@INPI
FAVRAUD Pierre-Marc Yves
DoB: 1956-05-19
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 bis avenue Georges Bizet 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026068 339957045 @Company
@Persons
@UBO
@INPI
AUDITEURS ASSOCIES COMMISSAIRE AUX COMPTES
DoB: 529061053
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Nesle 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026163 414681122 @Company
@Persons
@UBO
@INPI
RENOU MAINGUY - CISN SERVICES
DoB: 339957045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue Barbara 44570 Trignac France
9904166 533123535 @Company
@Persons
@UBO
@INPI
RENOU MAINGUY
DoB: 339957045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 avenue de la République 44600 Saint-Nazaire FRANCE
10050663 320130834 @Company
@Persons
@UBO
@INPI
RENOU MAINGUY
DoB: 339957045
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
89 AV. DE LA REPUBLIQUE 44600 SAINT NAZAIRE FRANCE
11190553 414681122 @Company
@Persons
@UBO
@INPI
RENOU MAINGUY
DoB: 339957045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 avenue de la République 44600 Saint-Nazaire France
11190793 403161409 @Company
@Persons
@UBO
@INPI
RENOU MAINGUY
DoB: 339957045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 avenue de la République 44600 Saint-Nazaire France
11210593 339957045 @Company
@Persons
@UBO
@INPI
ATLANTIQUE LITTORAL HABITAT
DoB: 408226488
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26-30 avenue Léon Blum 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210594 339957045 @Company
@Persons
@UBO
@INPI
ATLANTIQUE LITTORAL HABITAT
DoB: 408226488
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26-30 avenue Léon Blum 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210595 339957045 @Company
@Persons
@UBO
@INPI
LOUISON Jean Edmond
DoB: 1932-08-11
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue Florent Gariou 44560 Paimboeuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210596 339957045 @Company
@Persons
@UBO
@INPI
OLIVIER Georges Jean François Marie
DoB: 1944-09-21
PoB: 44195 SAVENAY (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 lotissement l'Oisillière 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210597 339957045 @Company
@Persons
@UBO
@INPI
CAHAREL Gilbert Jean Henri
DoB: 1946-04-18
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 place de l'Oratoire 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210598 339957045 @Company
@Persons
@UBO
@INPI
FAVRAUD Pierre-Marc Yves
DoB: 1956-05-19
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 bis avenue Georges Bizet 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210599 339957045 @Company
@Persons
@UBO
@INPI
TELLE Raymond
DoB: 1929-07-01
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Charles Baudelaire 44800 Saint-Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210600 339957045 @Company
@Persons
@UBO
@INPI
BONNET Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 boulevard Gabriel Guist'hau BP 59024 44090 Nantes CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210601 339957045 @Company
@Persons
@UBO
@INPI
FAUCHOUX Jean-Paul
DoB: 1950-10-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 boulevard du dr Chevrel Immeuble Constens 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
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.