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 442835575 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6090256 442835575 @Company
@Persons
@UBO
@INPI
HAMEL Philippe François Lucien
DoB: 1963-03-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard Schuman 44300 Nantes France
6090257 442835575 @Company
@Persons
@UBO
@INPI
HAMEL Philippe François Lucien
DoB: 1963-03-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 boulevard Schuman 44300 Nantes France
6090258 442835575 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Antoine Maurice Thomas
DoB: 1952-05-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Charles Monselet 44000 Nantes France
6090259 442835575 @Company
@Persons
@UBO
@INPI
ALPHANDARI Gilles François Marie
DoB: 1951-07-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue du Bois Raguenet 44700 Orvault France
6090260 442835575 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Michel
DoB: 1959-07-29
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter boulevard Gabriel Lauriol 44300 Nantes France
6090261 442835575 @Company
@Persons
@UBO
@INPI
BESSE Olivier Georges Henri
DoB: 1961-05-13
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard Albert Thomas 44000 Nantes France
6090262 442835575 @Company
@Persons
@UBO
@INPI
EOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Bernard 44800 Saint-Herblain France
6090263 442835575 @Company
@Persons
@UBO
@INPI
DOCTEUR ANTOINE MENSIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Bernard Polyclinique de l'Atlantique 44800 Saint-Herblain France
6090264 442835575 @Company
@Persons
@UBO
@INPI
S.E.L.A.R.L. à forme unipersonnelle du Docteur Olivier MULTON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Bernard 44800 Saint-Herblain France
6090265 442835575 @Company
@Persons
@UBO
@INPI
GUINEBRETIERE Sandrine Marie-France
DoB: 1966-10-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Bernard 44800 Saint-Herblain France
6090266 442835575 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR HUGO MARTIGNY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Bernard Polyclinique de l'Atlantique 44819 Saint-Herblain CEDEX France
6090267 442835575 @Company
@Persons
@UBO
@INPI
MARCHAND LAMIRAUD Fabienne Marguerite
DoB: 1957-07-20
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Bernard le Tillay 44800 Saint-Herblain France
6090268 442835575 @Company
@Persons
@UBO
@INPI
AYEVA DERMAN Amilcar-Michaël dit Michaël
DoB: 1970-09-24
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Budapest 44000 Nantes France
6090269 442835575 @Company
@Persons
@UBO
@INPI
SACCOMANDI Eric Sylvio
DoB: 1961-03-28
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Bernard le Tillay 44800 Saint-Herblain France
6090270 442835575 @Company
@Persons
@UBO
@INPI
DELEFORTRIE Jérôme Pierre Albert
DoB: 1977-08-10
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Hauts Pavés 44000 Nantes France
6090271 442835575 @Company
@Persons
@UBO
@INPI
RACINE RACINE-THIBAUD Anne-Cécile Françoise
DoB: 1976-05-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Globe 44100 Nantes France
6090272 442835575 @Company
@Persons
@UBO
@INPI
GOBLOT PAUMIER Anne Ginette Gabrielle
DoB: 1970-05-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue l'Abbé de l'Epée 44100 Nantes France
6090273 442835575 @Company
@Persons
@UBO
@INPI
TEFFAUD Olivier Gérard Guy Jean Louis
DoB: 1968-09-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alfred Riom 44100 Nantes France
6090274 442835575 @Company
@Persons
@UBO
@INPI
LOPES Patrice
DoB: 1948-12-12
PoB: 59244 Fontaine-Notre-Dame (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue des bois 44470 Carquefou 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.