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 418660031 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821959 418660031 @Company
@Persons
@UBO
@INPI
LNA Santé
DoB: 388359531
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Boulevard Auguste Priou 44120 Vertou France
821960 418660031 @Company
@Persons
@UBO
@INPI
BACHELLERIE Daniel André Christian Marc
DoB: 1960-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Clurieux 42110 Sainte-Foy-Saint-Sulpice France
821961 418660031 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
821962 418660031 @Company
@Persons
@UBO
@INPI
JUSSIAUME Damien
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
540 Boulevard Du Docteur Moutel BP 90144 Ancenis 44150 Ancenis Saint Gereon Cedex France
11649657 418660031 @Company
@Persons
@UBO
@INPI
LE NOBLE-AGE
DoB: 388359531
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Boulevard AUGUSTE PRIOU 44120 Vertou FRANCE
11649658 418660031 @Company
@Persons
@UBO
@INPI
BACHELLERIE Daniel André Christian Marc
DoB: 1960-05-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Clurieux 42110 Sainte-Foy-Saint-Sulpice FRANCE
11649659 418660031 @Company
@Persons
@UBO
@INPI
IN EXTENSO AUDIT
DoB: 401870936
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard Bataille de Stalingrad 69100 Villeurbanne FRANCE
11649660 418660031 @Company
@Persons
@UBO
@INPI
JUSSIAUME Damien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
540 Boulevard Du Docteur Moutel BP 90144 44154 Ancenis CEDEX FRANCE
11650778 440586162 @Company
@Persons
@UBO
@INPI
MEDINORD SANTE
DoB: 418660031
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
81 Avenue Albert Raimond 42270 Saint-Priest-en-Jarez FRANCE
14127962 793354432 @Company
@Persons
@UBO
@INPI
MEDINORD SANTE
DoB: 418660031
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
81 avenue Albert Raimond 42270 Saint-Priest-En-Jarez France yes
@Cadastre
@Geotag
14701623 418660031 @Company
@Persons
@UBO
@INPI
LNA Santé
DoB: 388359531
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Boulevard Auguste Priou 44120 Vertou France
14701624 418660031 @Company
@Persons
@UBO
@INPI
BACHELLERIE Daniel André Christian Marc
DoB: 1960-05-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Clurieux 42110 Sainte-Foy-Saint-Sulpice France
14701625 418660031 @Company
@Persons
@UBO
@INPI
IN EXTENSO OUEST AUDIT
DoB: 429988918
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Benjamin Franklin 44800 Saint-Herblain France
15654291 418660031 @Company
@Persons
@UBO
@INPI
LNA Santé
DoB: 388359531
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
7 Boulevard Auguste Priou 44120 Vertou France
15654292 418660031 @Company
@Persons
@UBO
@INPI
CDB FINANCES
DoB: 484982624
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
585 Route de Nervieux 42110 Sainte-Foy-Saint-Sulpice France
15654293 418660031 @Company
@Persons
@UBO
@INPI
IN EXTENSO OUEST AUDIT
DoB: 429988918
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Benjamin Franklin 44800 Saint-Herblain 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.