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 443564125 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6061741 443564125 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Jean-François
DoB: 1951-04-13
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Casimir Périer 44000 Nantes France
6061742 443564125 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Jean-François
DoB: 1951-04-13
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Casimir Périer 44000 Nantes France
6061743 443564125 @Company
@Persons
@UBO
@INPI
PINSON Jean-Jacques
DoB: 1955-05-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Emile Cossé 44000 Nantes France
6061744 443564125 @Company
@Persons
@UBO
@INPI
PINSON Jean-Jacques
DoB: 1955-05-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Emile Cossé 44000 Nantes France
6061745 443564125 @Company
@Persons
@UBO
@INPI
LE LAUSQUE Jean Noël Lucien
DoB: 1949-12-24
PoB: 56117 Locminé (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 passage Leroy 44000 Nantes France
6061746 443564125 @Company
@Persons
@UBO
@INPI
LE LAUSQUE Jean Noël Lucien
DoB: 1949-12-24
PoB: 56117 Locminé (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 passage Leroy 44000 Nantes France
6061747 443564125 @Company
@Persons
@UBO
@INPI
BODERE Ronan
DoB: 1968-08-16
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Verdun 44000 Nantes France
6061748 443564125 @Company
@Persons
@UBO
@INPI
DANIEL Jean Marie
DoB: 1951-02-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Racine 44000 Nantes France
6061749 443564125 @Company
@Persons
@UBO
@INPI
DIOT Bernard Patrice
DoB: 1956-04-29
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Chanteclerc 44000 Nantes France
6061750 443564125 @Company
@Persons
@UBO
@INPI
TOUMELIN JUGE Claudine Michelle
DoB: 1956-11-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Voltaire 44000 Nantes France
6061751 443564125 @Company
@Persons
@UBO
@INPI
KICK Ottmar Andreas
DoB: 1959-11-12
PoB: vilseck ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mascara 44100 Nantes France
6061752 443564125 @Company
@Persons
@UBO
@INPI
LANGLOIS Grégoire Adrien
DoB: 1974-10-21
PoB: Bois-Guillaume - Bihorel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Acacias 44000 Nantes France
6061753 443564125 @Company
@Persons
@UBO
@INPI
LE BERRE Guy Auguste
DoB: 1950-05-18
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue de Malandré 44119 Treillieres France
6061754 443564125 @Company
@Persons
@UBO
@INPI
LE GUEN Hervé Claude
DoB: 1967-03-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de Versailles 44000 Nantes France
6061755 443564125 @Company
@Persons
@UBO
@INPI
LEGENDRE Eric Dominique
DoB: 1967-04-26
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fauvette 44000 Nantes France
6061756 443564125 @Company
@Persons
@UBO
@INPI
PILLET François Eric
DoB: 1961-11-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Marseillaise 44000 Nantes France
6061757 443564125 @Company
@Persons
@UBO
@INPI
ABGRALL SAUNIER Hélène Edith
DoB: 1965-08-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Comédie 44800 St Herblain France
6061758 443564125 @Company
@Persons
@UBO
@INPI
MILLET Sophie Anne
DoB: 1978-01-04
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Fruitière 44300 Nantes France
6061759 443564125 @Company
@Persons
@UBO
@INPI
TOURRES Jean Luc René
DoB: 1953-07-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Georges Clémenceau 44000 Nantes France
6061760 443564125 @Company
@Persons
@UBO
@INPI
GOURAUD David Joseph Robert
DoB: 1979-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de Galice 44000 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.