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 395310816 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9913703 395310816 @Company
@Persons
@UBO
@INPI
GALLETEAU GUELLIER Monique
DoB: 1930-05-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 allée des Châtaigniers 49240 Avrillé FRANCE
9913704 395310816 @Company
@Persons
@UBO
@INPI
GEOFFROYD Pascal
DoB: 1957-12-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue des Pradeleaux 44350 Guérande FRANCE
9913705 395310816 @Company
@Persons
@UBO
@INPI
PRIMOT GEOFFROYD Sylviane
DoB: 1958-08-29
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue des Pradeleaux 44350 Guérande FRANCE
9913706 395310816 @Company
@Persons
@UBO
@INPI
ROUGET AMIOT Catherine
DoB: 1983-06-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 rue de Rennes 75006 Paris FRANCE
9913707 395310816 @Company
@Persons
@UBO
@INPI
ROUGET Frédéric
DoB: 1973-04-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Pressoir 49124 Saint-Barthélemy-d'Anjou FRANCE
9913708 395310816 @Company
@Persons
@UBO
@INPI
LIMOUSIN BAUCHET Odile
DoB: 1947-03-25
PoB: 85262 Saint-Philbert-de-Bouaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Marzelle 85530 La Bruffière FRANCE
9913709 395310816 @Company
@Persons
@UBO
@INPI
BAUCHET Loïc
DoB: 1946-11-23
PoB: 85039 La Bruffière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Marzelle 85530 La Bruffière FRANCE
9913710 395310816 @Company
@Persons
@UBO
@INPI
CHEVEAU Bernard
DoB: 1928-06-13
PoB: 44202 Teille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jean Moulin 44210 Pornic FRANCE
9913711 395310816 @Company
@Persons
@UBO
@INPI
GRIMAUD CHEVEAU Marie-Josephe
DoB: 1931-08-22
PoB: 49103 Combrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jean Moulin 44210 Pornic FRANCE
9913712 395310816 @Company
@Persons
@UBO
@INPI
GUELLIER PIEDVACHE Christelle
DoB: 1974-06-29
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Saules 44530 Drefféac FRANCE
9913713 395310816 @Company
@Persons
@UBO
@INPI
GENNEVOIS Jacques
DoB: 1939-03-12
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Villejames 44350 Guérande FRANCE
9913714 395310816 @Company
@Persons
@UBO
@INPI
BAUCHET Noël
DoB: 1947-12-26
PoB: 85039 La Bruffière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Enclos 85530 La Bruffière FRANCE
9913715 395310816 @Company
@Persons
@UBO
@INPI
BARRE BAUCHET Josiane
DoB: 1949-05-20
PoB: 85238 Saint-Laurent-Sur-Sèvre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Enclos 85530 La Bruffière FRANCE
9913716 395310816 @Company
@Persons
@UBO
@INPI
TESSON Stéphane
DoB: 1967-12-24
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Canada St-Hilaire 0 CANADA
9913717 395310816 @Company
@Persons
@UBO
@INPI
GUELLIER Loïc
DoB: 1955-11-26
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route De Nérac 44500 La baule Escoublac FRANCE
9913718 395310816 @Company
@Persons
@UBO
@INPI
GUELLIER Yann Robert
DoB: 1971-01-16
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue du Commandant Gaté 44600 Saint-Nazaire FRANCE
9913719 395310816 @Company
@Persons
@UBO
@INPI
GUELLIER SICARD Nathalie
DoB: 1969-11-13
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Vauban 59300 Valenciennes FRANCE
9913720 395310816 @Company
@Persons
@UBO
@INPI
ROGNON Marie-Claude
DoB: 1945-04-01
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Vittel 25000 Besançon FRANCE
9913721 395310816 @Company
@Persons
@UBO
@INPI
ROUGET Pierre
DoB: 1947-11-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Chesnaie 49240 Avrillé FRANCE
9913722 395310816 @Company
@Persons
@UBO
@INPI
BARY LAURENDEAU Nicole
DoB: 1954-05-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sabotière Notre Dame d'Allencon 49380 TERRANJOU FRANCE
9913723 395310816 @Company
@Persons
@UBO
@INPI
ROUGET Anne-Sophie
DoB: 1992-03-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Chesnaie 49240 Avrillé FRANCE
9913724 395310816 @Company
@Persons
@UBO
@INPI
ROUGET Nicolas
DoB: 1977-03-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Mendès-France 49240 Avrillé FRANCE
9913725 395310816 @Company
@Persons
@UBO
@INPI
PELATAN ROUGET Nicole-Anne
DoB: 1951-03-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Chesnaie 49240 Avrillé FRANCE
9913726 395310816 @Company
@Persons
@UBO
@INPI
LAURENDEAU Patrice
DoB: 1951-09-09
PoB: 49227 Notre Dame d'Allencon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Gagnerie 49000 Angers 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.