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 349149096 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6101039 349149096 @Company
@Persons
@UBO
@INPI
MABIT Philippe Raphael
DoB: 1948-04-12
PoB: ST ETIENNE DE MONT LUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bouteillerie 44120 Vertou France
15800676 349149096 @Company
@Persons
@UBO
@INPI
MABIT PHILIPPE
DoB: 1948-04-12
PoB: ST ETIENNE DE MONT LUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Pâtis de la Bouteillerie 44120 Vertou France
15800677 349149096 @Company
@Persons
@UBO
@INPI
MABIT PHILIPPE
DoB: 1948-04-12
PoB: ST ETIENNE DE MONT LUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pâtis de la Bouteillerie 44120 Vertou France
15800678 349149096 @Company
@Persons
@UBO
@INPI
DUPAS POIRIER THERESE
DoB: 1943-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de l'Aquarelle Fayolle 24110 Montrem France
15800679 349149096 @Company
@Persons
@UBO
@INPI
DUPAS JEAN-FRANCOIS
DoB: 1944-05-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 ter rue Leconte de Lisle - Residence du Clos des Douves 22100 Dinan France
15800680 349149096 @Company
@Persons
@UBO
@INPI
DUPAS CHRISTIAN
DoB: 1945-09-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue des Hauts Paves 44000 Nantes France
15800681 349149096 @Company
@Persons
@UBO
@INPI
DUPAS JACQUES
DoB: 1947-09-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Veyssiere 24600 Celles France
15800682 349149096 @Company
@Persons
@UBO
@INPI
DUPAS CHAUVET MARGUERITE-MARIE
DoB: 1950-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard Eugene Orieux 44000 Nantes France
15800683 349149096 @Company
@Persons
@UBO
@INPI
DUPAS MULLER CECILE
DoB: 1952-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Melpomene 44470 Carquefou France
15800684 349149096 @Company
@Persons
@UBO
@INPI
DUPAS ROUX ELISABETH
DoB: 1956-03-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jules Piedeleu 44100 Nantes France
15800685 349149096 @Company
@Persons
@UBO
@INPI
LEROY EDITH
DoB: 1934-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Maurice Ravel 44240 La Chapelle-sur-Erdre France
15800686 349149096 @Company
@Persons
@UBO
@INPI
LE BRETON ANDRE
DoB: 1932-01-10
PoB: ROPORDEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Katherine Wylie 29900 Concarneau France
15800687 349149096 @Company
@Persons
@UBO
@INPI
DEGOIS Annick
DoB: 1939-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Urvoy de Saint Bedan 44000 Nantes France
15800688 349149096 @Company
@Persons
@UBO
@INPI
GOT PREAUD ANDREE
DoB: 1938-03-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Bel Air 44460 Saint-Nicolas-de-Redon France
15800689 349149096 @Company
@Persons
@UBO
@INPI
GOT GRASSET JACQUELINE
DoB: 1940-02-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Belle Meuniere 49000 Ecouflant France
15800690 349149096 @Company
@Persons
@UBO
@INPI
GOT LE CLOITRE JOSIANE
DoB: 1946-05-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Causses 44300 Nantes France
15800691 349149096 @Company
@Persons
@UBO
@INPI
GOT SEVERINE
DoB: 1974-02-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Florent Gariou 44560 Paimboeuf France
15800692 349149096 @Company
@Persons
@UBO
@INPI
GOT PHILIPPE
DoB: 1978-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Baptite Perrin 44300 Nantes France
15800693 349149096 @Company
@Persons
@UBO
@INPI
BONNET MABIT GEORGINE
DoB: 1950-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Pâtis de la Bouteillerie 44120 Vertou 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.