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 414681122 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026159 414681122 @Company
@Persons
@UBO
@INPI
NEDONCHELLE Matthieu Pierre Paul
DoB: 1978-01-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 rue Jacquelin 44000 Nantes France
1026160 414681122 @Company
@Persons
@UBO
@INPI
ATLANTIQUE LITTORAL HABITAT
DoB: 408226488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26-30 avenue Léon Blum 44600 Saint-Nazaire France
1026161 414681122 @Company
@Persons
@UBO
@INPI
CUDENNEC AUBRET - CISN SERVICES
DoB: 338902877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard des Anglais BP 78651 44186 Nantes CEDEX 4 France
1026162 414681122 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE SAINT-NAZAIRE ATLANTIQUE
DoB: 440163988
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue Barbara 44570 Trignac France
1026163 414681122 @Company
@Persons
@UBO
@INPI
RENOU MAINGUY - CISN SERVICES
DoB: 339957045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue Barbara 44570 Trignac France
1026164 414681122 @Company
@Persons
@UBO
@INPI
CISN PROMOTION
DoB: 379919244
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue Barbara 44570 Trignac France
1026165 414681122 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE SAINT NAZAIRE ET DE LA REGION DES PAYS DE LA LOIRE
DoB: 5880679
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 avenue Barbara 44570 Trignac France
1026166 414681122 @Company
@Persons
@UBO
@INPI
NEUHAARD David Jean-René
DoB: 1971-04-25
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
40 route de la Rue Jean 44117 Saint-André-des-Eaux France
1026167 414681122 @Company
@Persons
@UBO
@INPI
AUDITEURS ASSOCIES COMMISSAIRE AUX COMPTES
DoB: 529061053
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 rue de Nesle 75006 Paris France
11190546 414681122 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE SAINT NAZAIRE ET DE LA REGION DES PAYS DE LA LOIRE
DoB: 5880679
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 & 30 avenue Léon Blum 44600 Saint-Nazaire France
11190547 414681122 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE SAINT NAZAIRE ET DE LA REGION DES PAYS DE LA LOIRE
DoB: 5880679
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 & 30 avenue Léon Blum 44600 Saint-Nazaire France
11190548 414681122 @Company
@Persons
@UBO
@INPI
ATLANTIQUE LITTORAL HABITAT
DoB: 408226488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26-30 avenue Léon Blum 44600 Saint-Nazaire France
11190549 414681122 @Company
@Persons
@UBO
@INPI
CILA PROMOTION
DoB: 391704509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard des Anglais 44186 Nantes CEDEX 4 France
11190550 414681122 @Company
@Persons
@UBO
@INPI
ATLANTIQUE LITTORAL CONSTRUCTION
DoB: 418668182
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26-30 avenue Léon Blum 44600 Saint-Nazaire France
11190551 414681122 @Company
@Persons
@UBO
@INPI
CUDENNEC-AUBRET IMMOBILIER
DoB: 338902877
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 boulevard des Anglais 44186 Nantes CEDEX 4 France
11190552 414681122 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE SAINT-NAZAIRE ATLANTIQUE
DoB: 440163988
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26-30 avenue Léon Blum 44600 Saint-Nazaire France
11190553 414681122 @Company
@Persons
@UBO
@INPI
RENOU MAINGUY
DoB: 339957045
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 avenue de la République 44600 Saint-Nazaire France
11190554 414681122 @Company
@Persons
@UBO
@INPI
INVESTIM - Atlantique Littoral Promotion
DoB: 379919244
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26-30 avenue Léon Blum 44600 Saint-Nazaire France
11190555 414681122 @Company
@Persons
@UBO
@INPI
BRIELLES Vincent
DoB: 1974-08-17
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse du Clos du Moulin 44117 Saint-André-des-Eaux France
11190556 414681122 @Company
@Persons
@UBO
@INPI
NEUHAARD David Jean-René
DoB: 1971-04-25
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
40 route de la Rue Jean 44117 Saint-André-des-Eaux France
11190557 414681122 @Company
@Persons
@UBO
@INPI
AUDITEURS ASSOCIES COMMISSAIRE AUX COMPTES
DoB: 529061053
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 rue de Nesle 75006 Paris 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.