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 440960508 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8869810 440960508 @Company
@Persons
@UBO
@INPI
LOUVEAU Jean-Yves
DoB: 1946-02-02
PoB: 53064 Châtillon-sur-Colmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Impasse des Ecureuils 53100 Mayenne FRANCE
8869811 440960508 @Company
@Persons
@UBO
@INPI
LOUVEAU Jean-Yves
DoB: 1946-02-02
PoB: 53064 Châtillon-sur-Colmont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Impasse des Ecureuils 53100 Mayenne FRANCE
8869812 440960508 @Company
@Persons
@UBO
@INPI
BEAULIEU Patrice
DoB: 1964-04-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Templerie 53380 Saint-Hilaire-du-Maine FRANCE
8869813 440960508 @Company
@Persons
@UBO
@INPI
BEAULIEU Patrice
DoB: 1964-04-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Templerie 53380 Saint-Hilaire-du-Maine FRANCE
8869814 440960508 @Company
@Persons
@UBO
@INPI
NOGUES TARDIVEL ET ASSOCIES
DoB: 411726839
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
Résidence Parc de la Baie Orientale chez SM IMMO RESIDENCE DUMONT D'URVILLE 97150 Saint Martin FRANCE
8869815 440960508 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Orient Caraïbes Parc de la Baie Orientale 97150 Saint Martin FRANCE
8869816 440960508 @Company
@Persons
@UBO
@INPI
GROUHAN Alain
DoB: 1950-11-25
PoB: 56212 Saint-Dolay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Arthur de la Borderie 56000 Vannes FRANCE
8869817 440960508 @Company
@Persons
@UBO
@INPI
DINEL Marc
DoB: 1969-10-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée du Centre 78000 Versailles FRANCE
8869818 440960508 @Company
@Persons
@UBO
@INPI
LONGUEMARRE David
DoB: 1967-06-22
PoB: 75108 Paris CEDEX 08 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée des Sternes 35430 Saint-Jouan-des-Guérets FRANCE
8869819 440960508 @Company
@Persons
@UBO
@INPI
HAMEAU Olivier
DoB: 1970-07-19
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Lafayette 44360 Saint-Étienne-de-Montluc FRANCE
8869820 440960508 @Company
@Persons
@UBO
@INPI
CORBIERE Mireille
DoB: 1952-01-10
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Maréchal Foch Domfront 61700 Domfront en Poiraie FRANCE
8869821 440960508 @Company
@Persons
@UBO
@INPI
VIENNOT Bertrand
DoB: 1953-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Tisserands 61350 Saint-Fraimbault FRANCE
8869822 440960508 @Company
@Persons
@UBO
@INPI
SOUL Bernard
DoB: 1953-04-18
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Maréchal Foch Domfront 61700 Domfront en Poiraie FRANCE
8869823 440960508 @Company
@Persons
@UBO
@INPI
BENECH ESNAULT Maryvonne
DoB: 1938-06-10
PoB: 53097 Évron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard de Dierge 53600 Évron FRANCE
8869824 440960508 @Company
@Persons
@UBO
@INPI
GRAESEL Laurent
DoB: 1970-04-12
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Guichard 78000 Versailles FRANCE
8869825 440960508 @Company
@Persons
@UBO
@INPI
BERNARD LELORIEUX Ingrid
DoB: 1974-04-30
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Saint Louis 78000 Versailles FRANCE
8869826 440960508 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Philippe
DoB: 1959-09-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Ambroise Paré 53500 Ernée FRANCE
8869827 440960508 @Company
@Persons
@UBO
@INPI
TARTARA HOUEL Marie-Pierre
DoB: 1970-02-28
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Avenue Guichard 78000 Versailles FRANCE
8869828 440960508 @Company
@Persons
@UBO
@INPI
G B IMMO
DoB: 441446523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue DES CASSIS 44770 Préfailles FRANCE
8869829 440960508 @Company
@Persons
@UBO
@INPI
LOUVEAU Johann
DoB: 1976-04-26
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13-15 Rue Eichenberger 92800 Puteaux FRANCE
8869830 440960508 @Company
@Persons
@UBO
@INPI
POUPHILE DELLIERE Nicole
DoB: 1960-10-19
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Basses Fontaines 53940 Le Genest Saint-Isle FRANCE
8869831 440960508 @Company
@Persons
@UBO
@INPI
LANCIEN Joseph
DoB: 1950-10-21
PoB: 22063 Gommenec H FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pen Ar Vur 22200 Saint-Agathon FRANCE
8869832 440960508 @Company
@Persons
@UBO
@INPI
RAIMBAULT Thierry
DoB: 1964-11-11
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue des Pierres Plates Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE
8869833 440960508 @Company
@Persons
@UBO
@INPI
THIREAU Michel
DoB: 1952-01-13
PoB: 53026 Beaulieu-sur-Oudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue de Nantes 53230 Cossé-le-Vivien FRANCE
8869834 440960508 @Company
@Persons
@UBO
@INPI
GAUCHOT Philippe
DoB: 1966-12-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Clos du Pressoir 78330 Fontenay-le-Fleury FRANCE
8869835 440960508 @Company
@Persons
@UBO
@INPI
SUCHET Denis
DoB: 1958-02-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Goëlands 53380 Juvigné FRANCE
8869836 440960508 @Company
@Persons
@UBO
@INPI
LONDONO GUARDIOLA NOGUES Véronica
DoB: 1979-01-31
PoB: Medellin Antioquia COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Orient Caraïbes Parc de la Baie Orientale 97150 Saint Martin 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.