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 440554475 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10034105 440554475 @Company
@Persons
@UBO
@INPI
JARNO FLEURENT-DIDIER Françoise
DoB: 1964-03-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Pierre-Marie Josse 35580 Lassy FRANCE
10034106 440554475 @Company
@Persons
@UBO
@INPI
JARNO FLEURENT-DIDIER Françoise
DoB: 1964-03-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Pierre-Marie Josse 35580 Lassy FRANCE
10034107 440554475 @Company
@Persons
@UBO
@INPI
DULAC BENTALEB Valérie
DoB: 1968-02-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Michelet 93100 Montreuil FRANCE
10034108 440554475 @Company
@Persons
@UBO
@INPI
DULAC BENTALEB Valérie
DoB: 1968-02-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Michelet 93100 Montreuil FRANCE
10034109 440554475 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1962-08-23
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Monte-Cristo 75020 Paris 20 FRANCE
10034110 440554475 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1962-08-23
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Monte-Cristo 75020 Paris 20 FRANCE
10034111 440554475 @Company
@Persons
@UBO
@INPI
TAVERNE Sylvain
DoB: 1965-12-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Emile Combes 56100 Lorient FRANCE
10034112 440554475 @Company
@Persons
@UBO
@INPI
TAVERNE Sylvain
DoB: 1965-12-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Emile Combes 56100 Lorient FRANCE
10034113 440554475 @Company
@Persons
@UBO
@INPI
PEETERS Anne
DoB: 1978-03-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue d'Alsace 75010 Paris 10 FRANCE
10034114 440554475 @Company
@Persons
@UBO
@INPI
JARNO Gilles
DoB: 1960-05-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de l'Ecartelée 35300 Fougères FRANCE
10034115 440554475 @Company
@Persons
@UBO
@INPI
BOUCHER Claude
DoB: 1965-03-01
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Leibniz 75018 Paris 18 FRANCE
10034116 440554475 @Company
@Persons
@UBO
@INPI
ISNARD Arnaud
DoB: 1972-09-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Bordette 33500 Libourne FRANCE
10034117 440554475 @Company
@Persons
@UBO
@INPI
BOUCHER Fabienne
DoB: 1969-06-29
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de Coimbra 35200 Rennes FRANCE
10034118 440554475 @Company
@Persons
@UBO
@INPI
LE CHENE Claude
DoB: 1960-08-28
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Planets 74420 Saxel FRANCE
10034119 440554475 @Company
@Persons
@UBO
@INPI
JARNO Philippe
DoB: 1958-06-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Verrerie 44000 Nantes FRANCE
10034120 440554475 @Company
@Persons
@UBO
@INPI
HUBERT MOY Laurence
DoB: 1961-11-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Olivier Perrin 35740 Pacé FRANCE
10034121 440554475 @Company
@Persons
@UBO
@INPI
DERENNES Laurent
DoB: 1964-07-13
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Estrain 56470 Saint-Philibert FRANCE
10034122 440554475 @Company
@Persons
@UBO
@INPI
GUILLEMOT Gérard
DoB: 1961-07-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 E79thst Appt 6 New York 0 ETATS-UNIS D'AMERIQUE
10034123 440554475 @Company
@Persons
@UBO
@INPI
PARIS Jean-Jacques
DoB: 1961-02-22
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Bergerie La gacilly 56200 GACILLY (LA) FRANCE
10034124 440554475 @Company
@Persons
@UBO
@INPI
GUILLEMOT Michel
DoB: 1959-01-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Cresswell place Londres sw10-9rd 0 ROYAUME-UNI
10034125 440554475 @Company
@Persons
@UBO
@INPI
GUILLEMOT Christian
DoB: 1966-02-10
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 faubourg Sainte-anne 56140 Malestroit FRANCE
10034126 440554475 @Company
@Persons
@UBO
@INPI
GUILLEMOT Claude
DoB: 1956-10-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 faubourg de la Madeleine 56140 Malestroit FRANCE
10034127 440554475 @Company
@Persons
@UBO
@INPI
BOUCHER Lionel
DoB: 1966-01-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coudray 35190 La baussaine FRANCE
10034128 440554475 @Company
@Persons
@UBO
@INPI
MORAND Franck
DoB: 1963-12-31
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue des Ajoncs d'Or La gacilly 56200 GACILLY (LA) FRANCE
10034129 440554475 @Company
@Persons
@UBO
@INPI
LEPAGE Roselyne
DoB: 1964-09-24
PoB: 44194 Sautron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue des Ajoncs d'Or La gacilly 56200 GACILLY (LA) FRANCE
10034130 440554475 @Company
@Persons
@UBO
@INPI
GUILLEMOT Yves
DoB: 1960-07-21
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Faiderbe 94160 Saint-Mandé FRANCE
10034131 440554475 @Company
@Persons
@UBO
@INPI
PASQUIER Franck
DoB: 1962-12-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Combe 44690 Saint-Fiacre-Sur-Maine FRANCE
10034132 440554475 @Company
@Persons
@UBO
@INPI
DERENNES Bertrand
DoB: 1963-12-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Ajoncs 56950 Crach 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.