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 440297935 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385620 440297935 @Company
@Persons
@UBO
@INPI
GUILLERMIT Henri Nicolas Jean
DoB: 1959-01-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue Paul Bellamy 44000 Nantes France
385621 440297935 @Company
@Persons
@UBO
@INPI
SULGER JACQUINET-SULGER Anne Pascale
DoB: 1965-04-06
PoB: Antony FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
les Bauches 44710 Saint-Léger-les-Vignes France
385622 440297935 @Company
@Persons
@UBO
@INPI
GUILLERMIT Henri Nicolas Jean
DoB: 1959-01-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
215 rue Paul Bellamy 44000 Nantes France
385623 440297935 @Company
@Persons
@UBO
@INPI
SULGER JACQUINET-SULGER Anne Pascale
DoB: 1965-04-06
PoB: Antony FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Bauches 44710 Saint-Léger-les-Vignes France
385624 440297935 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE
DoB: 755501590
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 quai des Queyries 33072 Bordeaux CEDEX France
385625 440297935 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Newton 78180 Montigny le Bretonneux France
385626 440297935 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE GRAND OUEST
DoB: 857500227
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 boulevard de la Boutière 35768 St Gregoire CEDEX France
385627 440297935 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes CEDEX 3 France
385628 440297935 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes CEDEX 3 France
2110158 538826454 @Company
@Persons
@UBO
@INPI
OUEST CROISSANCE GESTION
DoB: 440297935
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
3 impasse Claude Nougaro Zac Ar Mor Plaza Bat D2 44800 Saint-Herblain France
6080796 440297935 @Company
@Persons
@UBO
@INPI
GUILLERMIT Henri Nicolas Jean
DoB: 1959-01-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue Paul Bellamy 44000 Nantes France
6080797 440297935 @Company
@Persons
@UBO
@INPI
SULGER JACQUINET-SULGER Anne Pascale
DoB: 1965-04-06
PoB: Antony FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Les Bauches 44710 Saint-Léger-les-Vignes France
6080798 440297935 @Company
@Persons
@UBO
@INPI
GUILLERMIT Henri Nicolas Jean
DoB: 1959-01-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
215 rue Paul Bellamy 44000 Nantes France
6080799 440297935 @Company
@Persons
@UBO
@INPI
SULGER JACQUINET-SULGER Anne Pascale
DoB: 1965-04-06
PoB: Antony FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Bauches 44710 Saint-Léger-les-Vignes France
6080800 440297935 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE VAL DE FRANCE
DoB: 549800373
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Newton 78180 Montigny le Bretonneux France
6080801 440297935 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ATLANTIQUE
DoB: 857500227
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Françoise Sagan 44800 Saint-Herblain France
6080802 440297935 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE L'OUEST
DoB: 549200400
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 place de la Trinite 35000 Rennes France
6080803 440297935 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE
DoB: 755501590
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 quai des Queyries 33072 Bordeaux CEDEX France
6080804 440297935 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes CEDEX 3 France
6080805 440297935 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes CEDEX 3 France
9884666 775610504 @Company
@Persons
@UBO
@INPI
OUEST CROISSANCE GESTION
DoB: 440297935
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse Claude Nougaro ZAC Ar Mor Plaza - Bât d2 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
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.