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 442128369 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11198377 442128369 @Company
@Persons
@UBO
@INPI
SAMZUN David
DoB: 1970-01-20
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 allée de l'Ile de Bourdi 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198378 442128369 @Company
@Persons
@UBO
@INPI
DECOBERT Roger Abel Joseph
DoB: 1956-07-29
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue des Gauvignets 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198379 442128369 @Company
@Persons
@UBO
@INPI
COTTA Christophe
DoB: 1967-01-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
38 avenue de Béarn 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198380 442128369 @Company
@Persons
@UBO
@INPI
LE THILY Jacques Emile Julien Joseph
DoB: 1939-12-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 avenue F Mitterrand 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198381 442128369 @Company
@Persons
@UBO
@INPI
FABRY Jean François
DoB: 1948-01-21
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue Voltaire 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198382 442128369 @Company
@Persons
@UBO
@INPI
BRIAND Jean René
DoB: 1943-07-17
PoB: HERIC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de Prieux 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198383 442128369 @Company
@Persons
@UBO
@INPI
LEROUX Philippe
DoB: 1945-02-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 avenue du Général de Gaulle 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198384 442128369 @Company
@Persons
@UBO
@INPI
BARBE Dominique Pierre Marcel
DoB: 1951-03-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Alouettes 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198385 442128369 @Company
@Persons
@UBO
@INPI
CORBEL Gérard Jean François Marie
DoB: 1947-04-05
PoB: 22182 Plélo (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Petit Rocher 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198386 442128369 @Company
@Persons
@UBO
@INPI
MANARA Alain Marc
DoB: 1957-06-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis allée de la Réjannerie 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198387 442128369 @Company
@Persons
@UBO
@INPI
RUBEAUD Noëlle Françoise Maria
DoB: 1952-12-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 allée Alice Novial 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198388 442128369 @Company
@Persons
@UBO
@INPI
POIGNAN Michel Marcel Jean Joseph Marie
DoB: 1948-01-09
PoB: 44010 Batz-sur-Mer (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue de Cardurand 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198389 442128369 @Company
@Persons
@UBO
@INPI
JOSSO Bernard Félix
DoB: 1945-03-07
PoB: 49346 Le Thoureil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue de Cardurand 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198390 442128369 @Company
@Persons
@UBO
@INPI
VERCOUTERE Jean-Luc André Cornil
DoB: 1954-05-15
PoB: 59510 Rosendaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Saint-Joseph 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198391 442128369 @Company
@Persons
@UBO
@INPI
LUSSEAU DUHART Michèle Madeleine Jeanne Marguerite
DoB: 1944-08-18
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 bis avenue Barbara 44570 Trignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198392 442128369 @Company
@Persons
@UBO
@INPI
GUILLOU Joël
DoB: 1947-03-30
PoB: 85076 Cugand (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée des Combattants d'Afrique du Nord 44980 Ste Luce sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198393 442128369 @Company
@Persons
@UBO
@INPI
ROCHE Jacques
DoB: 1944-04-28
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Ambroise Paré 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198394 442128369 @Company
@Persons
@UBO
@INPI
HASPOT LEMAITRE Michelle Jeanine
DoB: 1947-05-22
PoB: 44103 Montoir-de-Bretagne (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de Bretagne 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198395 442128369 @Company
@Persons
@UBO
@INPI
ROBERT Annie
DoB: 1952-11-19
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 rue Emile Broodcoorens 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198396 442128369 @Company
@Persons
@UBO
@INPI
LECERF Stéphane
DoB: 1969-04-05
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 rue Henri Gautier 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198397 442128369 @Company
@Persons
@UBO
@INPI
DHOLLAND Jérôme André Emmanuel
DoB: 1973-06-27
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue du Reneguy 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198398 442128369 @Company
@Persons
@UBO
@INPI
POISSON PHAN THANH Stéphanie Danielle Andrée
DoB: 1974-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue du Champs de Courses 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198399 442128369 @Company
@Persons
@UBO
@INPI
REIBEL L'HONEN Adeline Jeanne Caroline Catherine
DoB: 1947-02-20
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Algues 44740 Batz-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198400 442128369 @Company
@Persons
@UBO
@INPI
GUILLOTEAU HAMEAU Pascale Thérèse Marie
DoB: 1966-06-13
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Marcel Sembat 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198401 442128369 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes CEDEX 3 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.