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 391704608 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6038150 391704608 @Company
@Persons
@UBO
@INPI
CILA PROMOTION
DoB: 391704509
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 boulevard des Anglais BP 78651 44186 Nantes CEDEX 4 France
6038151 391704608 @Company
@Persons
@UBO
@INPI
CAHAREL Gilbert Jean Henri
DoB: 1946-04-18
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 place de l'Oratoire 44000 Nantes France
6038152 391704608 @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
6038153 391704608 @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
6038154 391704608 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE SAINT NAZAIRE ET DE LA REGION DES PAYS DE LA LOIRE
DoB: 5880679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26-30 avenue Léon Blum 44600 Saint-Nazaire France
6038155 391704608 @Company
@Persons
@UBO
@INPI
LESAGE KLEIN Monique
DoB: 1946-03-28
PoB: 44052 Donges (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit le Vivier 44260 Savenay France
6038156 391704608 @Company
@Persons
@UBO
@INPI
DUPOUE Gilles
DoB: 1947-04-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 boulevard Albert Thomas 44000 Nantes France
6038157 391704608 @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
6038158 391704608 @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
6095217 450956099 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE DU QUAI DE VERSAILLES
DoB: 391704608
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard des Anglais 44000 Nantes 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.