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 395301641 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6066981 517220083 @Company
@Persons
@UBO
@INPI
NOX INGENIERIE
DoB: 395301641
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
3 boulevard du Zénith 44800 Saint Herblain France
6085255 395301641 @Company
@Persons
@UBO
@INPI
GARREC GILDAS
DoB: 1973-01-16
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6085256 395301641 @Company
@Persons
@UBO
@INPI
GARREC GILDAS
DoB: 1973-01-16
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6085257 395301641 @Company
@Persons
@UBO
@INPI
BENNETT IAN
DoB: 1970-07-20
PoB: STOKE ON TRENT ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
704 route d'Antibes 6560 Valbonne France
6085258 395301641 @Company
@Persons
@UBO
@INPI
BENNETT IAN
DoB: 1970-07-20
PoB: STOKE ON TRENT ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
704 route d'Antibes 6560 Valbonne France
6085259 395301641 @Company
@Persons
@UBO
@INPI
VALLEE ARNAUD
DoB: 1975-06-11
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
6085260 395301641 @Company
@Persons
@UBO
@INPI
VALLEE ARNAUD
DoB: 1975-06-11
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
6085261 395301641 @Company
@Persons
@UBO
@INPI
GARREC GILDAS
DoB: 1973-01-16
PoB: PONT L ABBE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 avenue du Point du Jour 44300 Nantes France
6085262 395301641 @Company
@Persons
@UBO
@INPI
GENDRON Mickaël Nicolas Daniel
DoB: 1976-05-16
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Traversière 44300 Nantes France
6085263 395301641 @Company
@Persons
@UBO
@INPI
PLENARD Jérôme Germain
DoB: 1970-06-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square de la Rance 35000 Rennes France
6085264 395301641 @Company
@Persons
@UBO
@INPI
LEMARECHAL Lionel Henri Louis
DoB: 1977-04-24
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de la Coquetterie 44000 Nantes France
6085265 395301641 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes France
6085266 395301641 @Company
@Persons
@UBO
@INPI
ECPM & ASSOCIES
DoB: 443277348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Z A Champ Fleuri 14 rue du Bignon 44840 Les Sorinieres France
6085267 395301641 @Company
@Persons
@UBO
@INPI
SCORDIA JEAN-MARIE
DoB: 1974-10-14
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes France
6085268 395301641 @Company
@Persons
@UBO
@INPI
GERBAULT VALERIE
DoB: 1972-07-31
PoB: 49244 LA POMMERAYE (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Z A Champ Fleuri 14 rue du Bignon 44840 Les Sorinieres 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.