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 394898217 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6037692 394898217 @Company
@Persons
@UBO
@INPI
LA FORGE Philippe Yves Paul
DoB: 1957-09-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 rue Jean Bart 44600 Saint-Nazaire France
6037693 394898217 @Company
@Persons
@UBO
@INPI
LA FORGE Philippe Yves Paul
DoB: 1957-09-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 rue Jean Bart 44600 Saint-Nazaire France
6037694 394898217 @Company
@Persons
@UBO
@INPI
PINEAU Lionel Jean
DoB: 1985-07-12
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 route des Mortais 44860 Saint Aignan de Grand Lieu France
6037695 394898217 @Company
@Persons
@UBO
@INPI
PINEAU Lionel Jean
DoB: 1985-07-12
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 route des Mortais 44860 Saint Aignan de Grand Lieu France
6037696 394898217 @Company
@Persons
@UBO
@INPI
PICARD GOMEZ Lydie Aline Renée Gisèle
DoB: 1967-05-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Berreau 44160 Pontchateau France
6037697 394898217 @Company
@Persons
@UBO
@INPI
DREVAL Patrick René
DoB: 1961-01-30
PoB: 56170 Plouray (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Antoine Noisette 44300 Nantes France
6037698 394898217 @Company
@Persons
@UBO
@INPI
GROLIER Rémi Pascal
DoB: 1968-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Olivier Evans 44300 Nantes France
6037699 394898217 @Company
@Persons
@UBO
@INPI
LAMOURET Anny Thérèse
DoB: 1961-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Poignee 44100 Nantes France
6037700 394898217 @Company
@Persons
@UBO
@INPI
EON Séverine Nathalie
DoB: 1977-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Albert Schweitzer 44700 Orvault France
6037701 394898217 @Company
@Persons
@UBO
@INPI
CHAGNAS Viviane Huguette
DoB: 1967-01-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Docteur Alfred Corlay 44800 Saint Herblain France
6037702 394898217 @Company
@Persons
@UBO
@INPI
GADEBOIS Nathalie Sylvie
DoB: 1967-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Raymond Prevost 44800 Saint Herblain France
6037703 394898217 @Company
@Persons
@UBO
@INPI
GURY Laurent
DoB: 1959-11-23
PoB: 59074 BERTRY (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place A Morel BP 256 62405 Béthune CEDEX France
6037704 394898217 @Company
@Persons
@UBO
@INPI
BOURGEOIS Patrick
DoB: 1953-05-19
PoB: 62065 Avion (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue des Genevriers 62000 Arras France
11041769 499652493 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS ATLANTIQUE, SCOP SA
DoB: 394898217
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse du Bourrelier 44800 Saint-Herblain FRANCE
14636717 499652493 @Company
@Persons
@UBO
@INPI
EBS LE RELAIS ATLANTIQUE, SCOP SA
DoB: 394898217
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse du Bourrelier 44800 Saint-Herblain 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.