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 440600393 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648609 440600393 @Company
@Persons
@UBO
@INPI
SOLANS Daniel
DoB: 1969-05-07
PoB: 33234 LATRESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAGOTAIE 56460 La Chapelle Caro FRANCE
648610 440600393 @Company
@Persons
@UBO
@INPI
LORENT Thierry Roger Christian
DoB: 1969-09-09
PoB: CHALEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CREVY 56460 La Chapelle Caro FRANCE
648611 440600393 @Company
@Persons
@UBO
@INPI
MERCIER Antoine Anne René Jean
DoB: 1965-03-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue SURCOUF-LES HAUTS DE BEAUSOLEIL 56230 QUESTEMBERT FRANCE
648612 440600393 @Company
@Persons
@UBO
@INPI
DESCAMPS Dominique François Rêné
DoB: 1962-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lecoussel 35460 Saint-Etienne En Coglès FRANCE
648613 440600393 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent, Gérald
DoB: 1977-03-09
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Pervé 56140 Ruffiac FRANCE
648614 440600393 @Company
@Persons
@UBO
@INPI
KERVOELEN GUILLEMOT Marie, Anne, Odette
DoB: 1982-10-15
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande 56140 Saint-Marcel FRANCE
648615 440600393 @Company
@Persons
@UBO
@INPI
RUTIN Emmanuel, René, Raymond
DoB: 1982-11-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sèche 56140 Malestroit FRANCE
648616 440600393 @Company
@Persons
@UBO
@INPI
LE MARECHAL DUPUIS Jeanne
DoB: 1970-04-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Tardiff 22350 Saint-Maden FRANCE
648617 440600393 @Company
@Persons
@UBO
@INPI
AUGUSTE Florent
DoB: 1983-07-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Beau Soleil 56500 Réguiny FRANCE
648618 440600393 @Company
@Persons
@UBO
@INPI
DELFAUD Aurélien, Nicolas
DoB: 1979-11-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Véchellec 56870 Baden FRANCE
648619 440600393 @Company
@Persons
@UBO
@INPI
LECARPENTIER Ludovic, Pascal
DoB: 1965-05-12
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bourg Hurel Lamballe 22400 LAMBALLE-ARMOR FRANCE
648620 440600393 @Company
@Persons
@UBO
@INPI
AURAY Christophe, Alain, Didier
DoB: 1974-05-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville S Menais 56200 Saint-Martin-sur-Oust FRANCE
648621 440600393 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Dominique, François, Christian, Laurent
DoB: 1988-03-12
PoB: Chimay BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Mésanges 56140 Saint-Marcel FRANCE
648622 440600393 @Company
@Persons
@UBO
@INPI
MELLAL Mokrane
DoB: 1979-02-14
PoB: L'Arbaa-nath-Irathen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Val des Pins 56140 Saint-Marcel FRANCE
648623 440600393 @Company
@Persons
@UBO
@INPI
CHIMIENTI Claudio
DoB: 1974-05-03
PoB: Buenos airé ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Berliche 22800 Quintin FRANCE
648624 440600393 @Company
@Persons
@UBO
@INPI
HERMANNS Jean-Bernard, Pascal
DoB: 1974-11-10
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Perche 22800 Quintin FRANCE
648625 440600393 @Company
@Persons
@UBO
@INPI
AUGELLO Calogero, Oreste
DoB: 1985-08-14
PoB: Sciacca ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cardry Kersual 22800 Quintin FRANCE
648626 440600393 @Company
@Persons
@UBO
@INPI
DELGRANGE Pascal, René
DoB: 1975-11-24
PoB: Mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Château d'Eau 22800 Quintin FRANCE
648627 440600393 @Company
@Persons
@UBO
@INPI
DROULERS Clément, Antoine
DoB: 1986-08-18
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôpital Robin 56120 Saint-Servant FRANCE
648628 440600393 @Company
@Persons
@UBO
@INPI
LE DU Maryse, Lucie, Germaine
DoB: 1978-07-15
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Ache 56000 Vannes FRANCE
648629 440600393 @Company
@Persons
@UBO
@INPI
HENAFF Nicolas, Henri, Michel
DoB: 1988-07-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Petite rue 22800 Quintin FRANCE
648630 440600393 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE
10045690 440600393 @Company
@Persons
@UBO
@INPI
SOLANS Daniel
DoB: 1969-05-07
PoB: 33234 LATRESNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAGOTAIE LA CHAPELLE CARO 56460 Val d'Oust FRANCE
10045691 440600393 @Company
@Persons
@UBO
@INPI
LORENT Thierry Roger Christian
DoB: 1969-09-09
PoB: CHALEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CREVY LA CHAPELLE CARO 56460 SERENT FRANCE
10045692 440600393 @Company
@Persons
@UBO
@INPI
MERCIER Antoine Anne René Jean
DoB: 1965-03-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SURCOUF-LES HAUTS DE BEAUSOLEIL 56230 QUESTEMBERT FRANCE
10045693 440600393 @Company
@Persons
@UBO
@INPI
DESCAMPS Dominique François Rêné
DoB: 1962-05-15
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lecoussel Saint-Etienne En Coglès 35460 MAEN ROCH FRANCE
10045694 440600393 @Company
@Persons
@UBO
@INPI
VERDOOLAEGE Philippe
DoB: 1974-08-07
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TERRA 56140 PLEUCADEUC FRANCE
10045695 440600393 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent, Gérald
DoB: 1977-03-09
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Pervé 56140 Ruffiac FRANCE
10045696 440600393 @Company
@Persons
@UBO
@INPI
KERVOELEN GUILLEMOT Marie, Anne, Odette
DoB: 1982-10-15
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande 56140 Saint-Marcel FRANCE
10045697 440600393 @Company
@Persons
@UBO
@INPI
RUTIN Emmanuel, René, Raymond
DoB: 1982-11-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sèche 56140 Malestroit FRANCE
10045698 440600393 @Company
@Persons
@UBO
@INPI
LE MARECHAL DUPUIS Jeanne
DoB: 1970-04-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Tardiff 22350 Saint-Maden FRANCE
10045699 440600393 @Company
@Persons
@UBO
@INPI
AUGUSTE Florent
DoB: 1983-07-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grées 56140 Saint-Laurent-Sur-Oust FRANCE
10045700 440600393 @Company
@Persons
@UBO
@INPI
DELFAUD Aurélien, Nicolas
DoB: 1979-11-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois d'Elven 56250 Elven FRANCE
10045701 440600393 @Company
@Persons
@UBO
@INPI
LECARPENTIER Ludovic, Pascal
DoB: 1965-05-12
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bourg Hurel 22400 Lamballe FRANCE
10045702 440600393 @Company
@Persons
@UBO
@INPI
MOREAU DOMANIECKI Élisabeth, Marie, Hélène
DoB: 1971-04-07
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Toureme 56140 Missiriac FRANCE
10045703 440600393 @Company
@Persons
@UBO
@INPI
AURAY Christophe, Alain, Didier
DoB: 1974-05-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville S Menais 56200 Saint-Martin-sur-Oust FRANCE
10045704 440600393 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Dominique, François, Christian, Laurent
DoB: 1988-03-12
PoB: Chimay BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine Saint-Pierre 56460 Sérent FRANCE
10045705 440600393 @Company
@Persons
@UBO
@INPI
MELLAL Mokrane
DoB: 1979-02-14
PoB: L'Arbaa-nath-Irathen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 56140 Saint-Marcel FRANCE
10045706 440600393 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE
10045707 440600393 @Company
@Persons
@UBO
@INPI
SACOPAL
DoB: 334039500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44300 Nantes 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.