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 442962866 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6054423 442962866 @Company
@Persons
@UBO
@INPI
GUERY Hervé Jacques Gilles
DoB: 1964-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Alouettes 44100 Nantes France yes
@Cadastre
@Geotag
6054424 442962866 @Company
@Persons
@UBO
@INPI
GUERY Hervé Jacques Gilles
DoB: 1964-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Alouettes 44100 Nantes France yes
@Cadastre
@Geotag
6054425 442962866 @Company
@Persons
@UBO
@INPI
KUPERMINC James Moïse
DoB: 1965-05-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Francs Bourgeois 75004 Paris France yes
@Cadastre
@Geotag
6054426 442962866 @Company
@Persons
@UBO
@INPI
PLANCHAIS DRUGEOT Sophie Aline
DoB: 1976-09-16
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 impasse Jaafar Assadiq Agdal 10000 Rabat 0 Maroc yes
@Cadastre
@Geotag
6054427 442962866 @Company
@Persons
@UBO
@INPI
REBUFFAUD Pierre Robert
DoB: 1950-10-22
PoB: 72176 Le Lude (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Cimetière 44340 Bouguenais France yes
@Cadastre
@Geotag
6054428 442962866 @Company
@Persons
@UBO
@INPI
LE GALLO Marc Hervé
DoB: 1966-08-13
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mare Aubier 44130 Fay-de-Bretagne France yes
@Cadastre
@Geotag
6054429 442962866 @Company
@Persons
@UBO
@INPI
VAILLAND VAILLAND-MYLONAS Fançois-Xavier
DoB: 1969-01-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 boulevard Victor Hugo 44200 Nantes France yes
@Cadastre
@Geotag
6054430 442962866 @Company
@Persons
@UBO
@INPI
JARDILLIER Franck
DoB: 1974-08-20
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Duquesne 44220 Couëron France yes
@Cadastre
@Geotag
6054431 442962866 @Company
@Persons
@UBO
@INPI
MAISONNEUVE LAGARDE Delphine Viviane Henriette
DoB: 1977-09-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue des Pays de la Loire 44840 Les Sorinières France yes
@Cadastre
@Geotag
6054432 442962866 @Company
@Persons
@UBO
@INPI
MAZERY Violaine
DoB: 1978-10-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Blanderie 44100 Nantes France 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.