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 414109348 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4115654 420400657 @Company
@Persons
@UBO
@INPI
SOS MEDECINS SAINT-NAZAIRE ET PRESQU'ILE
DoB: 414109348
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Chemin DE BERRIEN 44600 SAINT-NAZAIRE FRANCE
11198053 414109348 @Company
@Persons
@UBO
@INPI
BAILLEUL Marc
DoB: 1964-10-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maisonneuve de Gras 44350 Guérande France
11198054 414109348 @Company
@Persons
@UBO
@INPI
BAILLEUL Marc
DoB: 1964-10-23
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maisonneuve de Gras 44350 Guérande France
11198055 414109348 @Company
@Persons
@UBO
@INPI
GUYON Thierry Yannick Yves
DoB: 1969-04-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Taudes 85270 Notre-Dame-de-Riez France
11198056 414109348 @Company
@Persons
@UBO
@INPI
GUYON Thierry Yannick Yves
DoB: 1969-04-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Taudes 85270 Notre-Dame-de-Riez France
11198057 414109348 @Company
@Persons
@UBO
@INPI
GUILBAUD CHEDRU Evelyne
DoB: 1965-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'université 44600 Saint-Nazaire France
11198058 414109348 @Company
@Persons
@UBO
@INPI
SERHAN Akram
DoB: 1966-09-14
PoB: Kfarkala LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint-Nazaire France
11198059 414109348 @Company
@Persons
@UBO
@INPI
GADEAU Jean-Christophe
DoB: 1968-04-27
PoB: 86139 Lusignan (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11198060 414109348 @Company
@Persons
@UBO
@INPI
ANDRIEU Cédric
DoB: 1975-12-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11198061 414109348 @Company
@Persons
@UBO
@INPI
ALLAIRE SHALK Gaelle
DoB: 1978-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11198062 414109348 @Company
@Persons
@UBO
@INPI
LE BOUDER Gwenaelle
DoB: 1967-11-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11198063 414109348 @Company
@Persons
@UBO
@INPI
CAILLEAU Johann
DoB: 1972-09-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11198064 414109348 @Company
@Persons
@UBO
@INPI
AUBRET François
DoB: 1972-07-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11198065 414109348 @Company
@Persons
@UBO
@INPI
PALLAUD Sylvain
DoB: 1967-11-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11198066 414109348 @Company
@Persons
@UBO
@INPI
LEGRAND Benoit
DoB: 1970-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint Nazaire France
11198067 414109348 @Company
@Persons
@UBO
@INPI
BAUGAS Etienne Louis Gabriel
DoB: 1983-03-12
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint-Nazaire France
11198068 414109348 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Matthieu
DoB: 1983-05-09
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint-Nazaire France
11198069 414109348 @Company
@Persons
@UBO
@INPI
TROGNO Julien
DoB: 1980-04-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de l'Université 44600 Saint-Nazaire 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.