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 392143772 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6066675 392143772 @Company
@Persons
@UBO
@INPI
LE SCRILL Gwenael
DoB: 1959-04-04
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Genêts Saint-Germain-sur-Moine 49230 SEVREMOINE France
6066676 392143772 @Company
@Persons
@UBO
@INPI
GUIHARD Marie-Christine Jeannine
DoB: 1965-02-19
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Urvoy de Saint Bedan 44000 Nantes France
6066677 392143772 @Company
@Persons
@UBO
@INPI
LESMANN PERRIER Marie-Laure Pascale
DoB: 1967-04-07
PoB: TREVES (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue du Chalet 44000 Nantes France
6066678 392143772 @Company
@Persons
@UBO
@INPI
GUYON Thierry
DoB: 1959-09-21
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Uai du Cdt l'Herminier 44510 Le Pouliguen France
6066679 392143772 @Company
@Persons
@UBO
@INPI
GELLUSSEAU Franck
DoB: 1968-02-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Julien 44300 Nantes France
6066680 392143772 @Company
@Persons
@UBO
@INPI
BERTHO Geoffroy
DoB: 1973-04-30
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Général de Torquat 44100 Nantes France
6066681 392143772 @Company
@Persons
@UBO
@INPI
REHEL BERTHO Marie-Stéphanie
DoB: 1974-03-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Général de Torquat 44100 Nantes France
6066682 392143772 @Company
@Persons
@UBO
@INPI
HOOGSTOEL JOUDON Laurence Virgie
DoB: 1968-03-25
PoB: 67180 HAGUENAU (67) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 quai de Versailles 44000 Nantes France
6066683 392143772 @Company
@Persons
@UBO
@INPI
PETER Jean-Cyril
DoB: 1964-06-16
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 place des halles 44260 Savenay France
6066684 392143772 @Company
@Persons
@UBO
@INPI
PHARMACIE JOUDON-PELLOIS
DoB: 322386632
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Intermarché 15 rue de Sucé 44240 La Chapelle-sur-Erdre France
6066685 392143772 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA MAIRIE
DoB: 802214106
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 rue de la Mairie 44119 Treillieres France
6066686 392143772 @Company
@Persons
@UBO
@INPI
LE SCRILL - CORBEL
DoB: 353316615
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 place Saint-Maurice Montfaucon-Montigné 49230 SEVREMOINE France
6066687 392143772 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA PRESQU'ILE
DoB: 349895326
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue D Hoedic 44420 Mesquer France
6066688 392143772 @Company
@Persons
@UBO
@INPI
PHARMACIE DES HALLES JEAN CYRIL PETER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de l'Hôpital 44260 Savenay France
6066689 392143772 @Company
@Persons
@UBO
@INPI
PHARMACIE GOYENVALLE-LE SAUX ET PERRIER-LESMANN
DoB: 447727819
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
168 route de Vannes 44700 Orvault France
6066690 392143772 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE GELLUSSEAU
DoB: 447899311
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 boulevard Winston Churchill 44100 Nantes France
6066691 392143772 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE BOUDARD
DoB: 480181387
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 bis place Canclaux 44100 Nantes France
6066692 392143772 @Company
@Persons
@UBO
@INPI
PHARMACIE DU THEATRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Graslin 44000 Nantes France
6066693 392143772 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DE LA MAIRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 place de la Mairie 44320 Saint-Père-en-Retz France
6066694 392143772 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DES LANDES
DoB: 530331263
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue de Nantes 44130 Notre-Dame-des-Landes France
6066695 392143772 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE CHOLETAISE
DoB: 789872983
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Choletaise Saint-Macaire-en-Mauges 49450 SEVREMOINE 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.