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 342119724 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6086078 342119724 @Company
@Persons
@UBO
@INPI
MENARD Michel Joseph Pierre
DoB: 1961-05-20
PoB: Saint-Berthevin-la-Tanniè FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 chemin de la Boisbonnière 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086079 342119724 @Company
@Persons
@UBO
@INPI
FREIXINOS FREIXINOS-TAHAR Jean-Noël Marie
DoB: 1970-11-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 promenade Europa 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086080 342119724 @Company
@Persons
@UBO
@INPI
GAGNET Bernard Michel
DoB: 1947-03-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 rue Guy Mocquet 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086081 342119724 @Company
@Persons
@UBO
@INPI
NEVEU Michel Jean Claude
DoB: 1952-12-23
PoB: 35082 Coësmes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue de la Libération 44660 Soulvache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086082 342119724 @Company
@Persons
@UBO
@INPI
AIGROZ Gérard
DoB: 1953-01-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Pierre Brossolette Batiment B 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086083 342119724 @Company
@Persons
@UBO
@INPI
TARAUD Georges Claude
DoB: 1944-02-05
PoB: 85113 L'Île-d'Yeu (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Galilée 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086084 342119724 @Company
@Persons
@UBO
@INPI
GAUTIER Jocelyne
DoB: 1951-04-30
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue de l'Egalité 44110 Chateaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086085 342119724 @Company
@Persons
@UBO
@INPI
BOCHER Hervé Michel
DoB: 1948-02-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Barbotière 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086086 342119724 @Company
@Persons
@UBO
@INPI
MARTIN Michel René
DoB: 1955-06-26
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue du Gris 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086087 342119724 @Company
@Persons
@UBO
@INPI
CHALLOU Jean-François Marie
DoB: 1951-10-18
PoB: Cauderan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Genetais 44290 Pierric France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086088 342119724 @Company
@Persons
@UBO
@INPI
GANDON Paulette Christiane
DoB: 1951-03-11
PoB: 49267 Saint-Barthélemy-d'Anjou (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Champenois 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086089 342119724 @Company
@Persons
@UBO
@INPI
HAGIMONT Jean-Marc Marie
DoB: 1948-12-19
PoB: 88372 Raon-l'Étape (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Château D'Eau 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086090 342119724 @Company
@Persons
@UBO
@INPI
GALLAIS Anaïs Madeleine
DoB: 1971-05-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Bruyères 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086091 342119724 @Company
@Persons
@UBO
@INPI
KIEFFER ROBERT Josiane Simone
DoB: 1948-04-06
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue du Général Chanzy 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086092 342119724 @Company
@Persons
@UBO
@INPI
THIOLAT Jacques Albert
DoB: 1948-05-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Phare de Port Louis 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086093 342119724 @Company
@Persons
@UBO
@INPI
YAZDANI SALIMY Farghandah
DoB: 1951-11-26
PoB: AHWAZ (IRAN) IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Marcel Planiol 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086094 342119724 @Company
@Persons
@UBO
@INPI
DUTEIL Noël Gilles Roland
DoB: 1947-12-19
PoB: 44195 Savenay (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée Jean Legeay les jardins de la Savarière 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086095 342119724 @Company
@Persons
@UBO
@INPI
FORESTIER Philippe
DoB: 1957-01-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Théophile Guillou 44800 Saint Herblain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086096 342119724 @Company
@Persons
@UBO
@INPI
DUFFLAN CHAPEAU Marcelle Marie Paulette
DoB: 1951-09-13
PoB: 44099 Moisdon-la-Rivière (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Bellaudière 44115 Haute Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086097 342119724 @Company
@Persons
@UBO
@INPI
COTTINEAU CORNET Danielle
DoB: 1963-05-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12C route de Bressun 44160 Pontchateau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086098 342119724 @Company
@Persons
@UBO
@INPI
RENOU FOUQUET Karine Suzanne Liliane
DoB: 1976-04-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Breil Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086099 342119724 @Company
@Persons
@UBO
@INPI
FEUNTEUN GRELAUD Carole Yvette Janick
DoB: 1956-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 rue du Stade 44220 Coueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086100 342119724 @Company
@Persons
@UBO
@INPI
RIOCHET CHAUVIN Nadine Mauricette Nicole
DoB: 1962-12-16
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
203 rue Jean Mazuet 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086101 342119724 @Company
@Persons
@UBO
@INPI
RENAUD Olivier Jean-Marie Michel
DoB: 1971-05-01
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Chapeau Rouge 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086102 342119724 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6086103 342119724 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORMANDIE
DoB: 512772567
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue de Dubna 14209 Herouville-Saint-Clair CEDEX 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.