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 380947317 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5991761 440254274 @Company
@Persons
@UBO
@INPI		 FRANCE LITTORAL CONSTRUCTION
DoB: 380947317
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comete 44230 Saint-Sébastien-sur-Loire France
6018549 480843283 @Company
@Persons
@UBO
@INPI		 FRANCE LITTORAL CONSTRUCTION
DoB: 380947317
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comete 44230 Saint-Sébastien-sur-Loire France
6030719 492279062 @Company
@Persons
@UBO
@INPI		 FRANCE LITTORAL CONSTRUCTION
DoB: 380947317
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comete 44230 Saint-Sébastien-sur-Loire France
6037420 500999321 @Company
@Persons
@UBO
@INPI		 FRANCE LITTORAL CONSTRUCTION
DoB: 380947317
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comete 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6048664 484357009 @Company
@Persons
@UBO
@INPI		 FRANCE LITTORAL CONSTRUCTION
DoB: 380947317
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comete 44230 Saint-Sébastien-sur-Loire France
6058417 380947317 @Company
@Persons
@UBO
@INPI		 DANIELOU Jean-François Robert
DoB: 1953-01-20
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comète 44230 Saint-Sébastien-sur-Loire France
6058418 380947317 @Company
@Persons
@UBO
@INPI		 DANIELOU Jean-François Robert
DoB: 1953-01-20
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comète 44230 Saint-Sébastien-sur-Loire France
6058419 380947317 @Company
@Persons
@UBO
@INPI		 DURAND Christine Emilie Rolande
DoB: 1960-12-08
PoB: FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 rue du Commandant Charbonnier 44000 Nantes France
6058420 380947317 @Company
@Persons
@UBO
@INPI		 FLC GROUP
DoB: 478372022
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comète 44230 Saint-Sébastien-sur-Loire France
6058421 380947317 @Company
@Persons
@UBO
@INPI		 BATARD Maxime Louis Marie
DoB: 1951-08-29
PoB: 44207 Trans-sur-Erdre (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 115 rue du Commandant Gaté 44600 Saint-Nazaire France
6058422 380947317 @Company
@Persons
@UBO
@INPI		 CABINET GUYOT - BRANELLEC
DoB: 425076858
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 92 quai de la Fosse 44100 Nantes France
6058423 380947317 @Company
@Persons
@UBO
@INPI		 L.M.R. AUDIT
DoB: 481388676
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 98 quai de la Fosse 44100 Nantes France
6080055 498839513 @Company
@Persons
@UBO
@INPI		 FRANCE LITTORAL CONSTRUCTION
DoB: 380947317
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de la Libération Manoir de la Comete 44230 Saint-Sébastien-sur-Loire 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.