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 402120034 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6103145 382428886 @Company
@Persons
@UBO
@INPI
OLMIX
DoB: 402120034
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Lintan 56580 Bréhan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10014155 402120034 @Company
@Persons
@UBO
@INPI
BALUSSON Herve Marcel Etienne Marie
DoB: 1964-08-20
PoB: LOUDEAC (22)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE LINTAN 56580 BREHAN FRANCE yes
@Cadastre
@Geotag
10014156 402120034 @Company
@Persons
@UBO
@INPI
BALUSSON Herve Marcel Etienne Marie
DoB: 1964-08-20
PoB: LOUDEAC (22)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE LINTAN 56580 BREHAN FRANCE yes
@Cadastre
@Geotag
10014157 402120034 @Company
@Persons
@UBO
@INPI
BALUSSON Sebastien Jacques Marie
DoB: 1975-02-17
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LIEUDIT GUERFIAC 22210 Saint-Etienne-du-gué-de-l'Isle FRANCE yes
@Cadastre
@Geotag
10014158 402120034 @Company
@Persons
@UBO
@INPI
BALUSSON Olivier Marie-Joseph
DoB: 1968-01-01
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA VILLE JEHAN 22210 PLUMIEUX FRANCE yes
@Cadastre
@Geotag
10014159 402120034 @Company
@Persons
@UBO
@INPI
LE CHEVILLER Isabelle Henriette Emilienne
DoB: 1964-11-28
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 RUE DE LA FONTAINE 56580 BREHAN FRANCE yes
@Cadastre
@Geotag
10014160 402120034 @Company
@Persons
@UBO
@INPI
LE FRANC Maxime Joseph Marie Mathurin
DoB: 1937-06-10
PoB: 56049 Croixanvec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Bretagne 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
10014161 402120034 @Company
@Persons
@UBO
@INPI
BALUSSON Sébastien Jacques Marie
DoB: 1975-02-17
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Guerfiac 22210 Saint-Etienne-du-gué-de-l'Isle FRANCE yes
@Cadastre
@Geotag
10014162 402120034 @Company
@Persons
@UBO
@INPI
RIVERY Jean-Pierre, Yves
DoB: 1958-10-24
PoB: 35089 La Couyere FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 square Michel de Galzain 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10014163 402120034 @Company
@Persons
@UBO
@INPI
H.L.P. AUDIT
DoB: 350661864
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Amédée Ménard 44300 Nantes FRANCE yes
@Cadastre
@Geotag
10014164 402120034 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 avenue de Keradennec 29334 Quimper FRANCE yes
@Cadastre
@Geotag
10014165 402120034 @Company
@Persons
@UBO
@INPI
DE NEUVILLE Hugues
DoB: 1971-06-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard de la Fraternité 44100 Nantes FRANCE yes
@Cadastre
@Geotag
10014166 402120034 @Company
@Persons
@UBO
@INPI
DENIEL Dominique
DoB: 1971-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Joseph Loth 29000 Quimper FRANCE yes
@Cadastre
@Geotag
16200196 402120034 @Company
@Persons
@UBO
@INPI
BALUSSON Hervé Marcel Etienne Marie
DoB: 1964-08-20
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2Ter Rue Fontaine 56580 Bréhan FRANCE yes
@Cadastre
@Geotag
16200197 402120034 @Company
@Persons
@UBO
@INPI
JUILLIARD Jean-Christophe Phlippe Benoit
DoB: 1963-10-09
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 Avenue de Suffren 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
16200198 402120034 @Company
@Persons
@UBO
@INPI
RIVERY Jean-Pierre, Yves
DoB: 1958-10-24
PoB: 35089 La Couyere FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Square Michel de Galzain 56000 Vannes FRANCE yes
@Cadastre
@Geotag
16200199 402120034 @Company
@Persons
@UBO
@INPI
LE TENNIER Jean-Pierre Yves
DoB: 1956-12-09
PoB: MONTREAL CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Amiral Courbet 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
16200200 402120034 @Company
@Persons
@UBO
@INPI
AMADEITE
DoB: 401208772
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale du Haut Bois 56580 Bréhan FRANCE yes
@Cadastre
@Geotag
16200201 402120034 @Company
@Persons
@UBO
@INPI
BAUDOIN Anthony Axel
DoB: 1986-10-04
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153A Rue Cardinet 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
16200202 402120034 @Company
@Persons
@UBO
@INPI
EISENCHTETER Patrick Louis
DoB: 1966-03-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
158 Rue de Grenelle 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16200203 402120034 @Company
@Persons
@UBO
@INPI
H.L.P. AUDIT
DoB: 350661864
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Chemin du Pressoir Chenaie 44300 Nantes FRANCE yes
@Cadastre
@Geotag
16200204 402120034 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue du Pont 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
16200205 402120034 @Company
@Persons
@UBO
@INPI
DE NEUVILLE Hugues
DoB: 1971-06-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard de la Fraternité 44100 Nantes FRANCE 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.