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 401443486 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6014036 401443486 @Company
@Persons
@UBO
@INPI
POSIER Jean Michel
DoB: 1967-09-15
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 allée des Chênes 29860 Plabennec France
6014037 401443486 @Company
@Persons
@UBO
@INPI
POSIER Jean Michel
DoB: 1967-09-15
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée des Chênes 29860 Plabennec France
6014038 401443486 @Company
@Persons
@UBO
@INPI
CHEVREUL Jean-Paul
DoB: 1954-12-29
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Martinière 53360 Houssay France
6014039 401443486 @Company
@Persons
@UBO
@INPI
MICHAUD Nicolas
DoB: 1973-07-26
PoB: 85047 CHALLANS (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Treilles 85600 Saint-Hilaire-de-Loulay France
6014040 401443486 @Company
@Persons
@UBO
@INPI
GOUSSET Franck Marcel Eugène
DoB: 1970-03-29
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des Galardières 35510 Cesson-Sévigné France
6014041 401443486 @Company
@Persons
@UBO
@INPI
COCHARD GOURDON Nathalie, Marie, Véronique
DoB: 1979-11-24
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boussaux 35390 Grand Fougeray France
6014042 401443486 @Company
@Persons
@UBO
@INPI
PRIOU Gilles, André, PIerre
DoB: 1957-03-04
PoB: 44215 Vertou (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue des Gobets 44120 Vertou France
6014043 401443486 @Company
@Persons
@UBO
@INPI
LE GUILLANT Serge, Jean, Marie
DoB: 1967-01-30
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B rue de la Maillardais 35600 Redon France
6014044 401443486 @Company
@Persons
@UBO
@INPI
LEROY Yannick, Marcel, François
DoB: 1971-05-04
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Joseph Buineau 53400 Craon France
6014045 401443486 @Company
@Persons
@UBO
@INPI
CERCLERON Daniel Yannick Vincent
DoB: 1972-03-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Roger 44250 Saint Brevin les Pins France
6014046 401443486 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1976-04-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Ecluse de Penhoet 56580 Brehan France
6014047 401443486 @Company
@Persons
@UBO
@INPI
PAHAUT Aymeric Jean-Robert
DoB: 1973-12-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 rue des Grands Soleils 44850 Ligne France
6014048 401443486 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Carl Linné BP 61055 49010 Angers CEDEX 01 France
6014049 401443486 @Company
@Persons
@UBO
@INPI
LANGOUET Christophe Thierry
DoB: 1968-04-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Eugène Brémond BP 40007 49308 Cholet CEDEX 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.