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 395078900 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6053239 395078900 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe
DoB: 1951-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Emile Boissier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053240 395078900 @Company
@Persons
@UBO
@INPI
DURAND DURAND-PERDRIEL Philippe
DoB: 1951-01-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Emile Boissier 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053241 395078900 @Company
@Persons
@UBO
@INPI
BRICOUT Jean Henry
DoB: 1951-12-17
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Paul Chabas 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053242 395078900 @Company
@Persons
@UBO
@INPI
BRICOUT Jean Henry
DoB: 1951-12-17
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Paul Chabas 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053243 395078900 @Company
@Persons
@UBO
@INPI
TILLY Gérard
DoB: 1948-10-21
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse du Commandant Henri Viot 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053244 395078900 @Company
@Persons
@UBO
@INPI
LEROY MAHIEU LEROY-MAHIEU Aline Yvonne
DoB: 1952-06-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Montys 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053245 395078900 @Company
@Persons
@UBO
@INPI
HALLOUIN Philippe Patrice
DoB: 1956-01-10
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Desaix 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053246 395078900 @Company
@Persons
@UBO
@INPI
MARTIN-LE GUERINEL Michel Charles Alfred
DoB: 1952-07-17
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10O rue des Chalâtres 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053247 395078900 @Company
@Persons
@UBO
@INPI
VINCENT GOHIER Bénédicte Chantal
DoB: 1970-01-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée des Nymphéas 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053248 395078900 @Company
@Persons
@UBO
@INPI
MOREAU Véronique
DoB: 1963-05-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gutenberg 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053249 395078900 @Company
@Persons
@UBO
@INPI
COIC Remy Jean Paul
DoB: 1953-04-04
PoB: GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Leroy 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053250 395078900 @Company
@Persons
@UBO
@INPI
GUILLET MARTINON Marie-Gabrielle
DoB: 1949-07-04
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance 44800 Saint-Herblain 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.