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 351399068 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11191145 351399068 @Company
@Persons
@UBO
@INPI
PELLETEUR Jean-Claude
DoB: 1954-03-31
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 avenue de Cavaro 44380 Pornichet France
11191146 351399068 @Company
@Persons
@UBO
@INPI
PELLETEUR Jean-Claude
DoB: 1954-03-31
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 avenue de Cavaro 44380 Pornichet France
11191147 351399068 @Company
@Persons
@UBO
@INPI
OFFICE DE TOURISME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard de la République 44380 Pornichet France
11191148 351399068 @Company
@Persons
@UBO
@INPI
IMMHOTEL
DoB: 380487017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue des Océanides Angle avenue Poincaré 44380 Pornichet France
11191149 351399068 @Company
@Persons
@UBO
@INPI
GODET LOILLIEUX Arlette
DoB: 1953-05-31
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 avenue des Cols Verts 44380 Pornichet France
11191150 351399068 @Company
@Persons
@UBO
@INPI
LE PAPE Dominique
DoB: 1957-05-02
PoB: 78311 HOUILLES (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue du Commandant Boitard 44380 Pornichet France
11191151 351399068 @Company
@Persons
@UBO
@INPI
GILLET Dominique
DoB: 1954-10-11
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin du Clos de Serat 44380 Pornichet France
11191152 351399068 @Company
@Persons
@UBO
@INPI
DESSAUVAGES Nicole
DoB: 1961-07-31
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 avenue de Bonne Source 44380 Pornichet France
11191153 351399068 @Company
@Persons
@UBO
@INPI
BEAUREPAIRE Christian
DoB: 1952-06-19
PoB: 14338 HOULGATE (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Paolini 44380 Pornichet France
11191154 351399068 @Company
@Persons
@UBO
@INPI
MARTIN Frédérique Emmanuelle Marie
DoB: 1962-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Sainte Anne 44380 Pornichet France
11191155 351399068 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES MARION
DoB: 487836884
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 avenue François Mitterrand 44600 Saint Nazaire France
11191156 351399068 @Company
@Persons
@UBO
@INPI
LAMBARD Hervé
DoB: 1963-07-10
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Jean Mermoz 44500 La Baule Escoublac 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.