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 418692513 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6062272 418692513 @Company
@Persons
@UBO
@INPI
PINEAU Jacky Jean Jules
DoB: 1947-05-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Guibal 44000 Nantes France
6062273 418692513 @Company
@Persons
@UBO
@INPI
LEMAITRE Bernard Charles Albert
DoB: 1949-02-17
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Basse Guidoire 44140 Aigrefeuille Sur Maine France
6062274 418692513 @Company
@Persons
@UBO
@INPI
TOUBERT Rémi André Pierre
DoB: 1951-12-01
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de la Moisdonnière 44300 Nantes France
6062275 418692513 @Company
@Persons
@UBO
@INPI
ICHOUA Jean-Pierre
DoB: 1957-10-07
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 avenue de Cheverny 44800 Saint-Herblain France
6062276 418692513 @Company
@Persons
@UBO
@INPI
SCHEFFER Bruno
DoB: 1955-08-06
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue du Petit Blottereau 44300 Nantes France
6062277 418692513 @Company
@Persons
@UBO
@INPI
MARRADES Rémi Jean Albert
DoB: 1956-03-21
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Diane 44300 Nantes France
6062278 418692513 @Company
@Persons
@UBO
@INPI
COLOMB PINEAU Sonia Anne-Marie
DoB: 1950-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Guibal 44000 Nantes France
6062279 418692513 @Company
@Persons
@UBO
@INPI
CIBOT Olivier Eugène
DoB: 1962-01-31
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 boulevard Eugène Orieux 44000 Nantes France
6062280 418692513 @Company
@Persons
@UBO
@INPI
HARDY Richard Claude Georges
DoB: 1963-08-26
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Robert Mankel 44120 Vertou France
6062281 418692513 @Company
@Persons
@UBO
@INPI
PIOT CIBOT Roselyne Pierrette Monique Marie
DoB: 1962-06-30
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Eugène Orieux 44000 Nantes France
6062282 418692513 @Company
@Persons
@UBO
@INPI
LEMAITRE Bernard
DoB: 1949-02-17
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Basse Guidoire 44140 Aigrefeuille Sur Maine France
6062283 418692513 @Company
@Persons
@UBO
@INPI
PINEAU Jacky Jean Jules
DoB: 1951-12-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Guibal 44000 Nantes France
6062284 418692513 @Company
@Persons
@UBO
@INPI
TOUBERT Rémi André Pierre
DoB: 1951-12-01
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Moisdonnière 44300 Nantes France
6062285 418692513 @Company
@Persons
@UBO
@INPI
MARRADES Rémi Jean Albert
DoB: 1956-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Diane 44300 Nantes France
6062286 418692513 @Company
@Persons
@UBO
@INPI
ICHOUA Jean Pierre
DoB: 1957-10-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de Cheverny 44800 Saint-Herblain France
6062287 418692513 @Company
@Persons
@UBO
@INPI
SCHEFFER Bruno
DoB: 1955-08-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Petit Blottereau 44300 Nantes France
6062288 418692513 @Company
@Persons
@UBO
@INPI
COLOMB PINEAU Sonia Anne Marie
DoB: 1950-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Guibal 44000 Nantes France
6062289 418692513 @Company
@Persons
@UBO
@INPI
CIBOT Olivier
DoB: 1962-01-31
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Eugène Orieux 44000 Nantes France
6062290 418692513 @Company
@Persons
@UBO
@INPI
HARDY Richard Claude Georges
DoB: 1963-08-26
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Robert Mankel 44120 Vertou 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.