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 444998991 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6055554 444998991 @Company
@Persons
@UBO
@INPI
PEROL Julien
DoB: 1981-03-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Gigant 44100 Nantes France
6055555 444998991 @Company
@Persons
@UBO
@INPI
PEROL Julien
DoB: 1981-03-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Gigant 44100 Nantes France
6055556 444998991 @Company
@Persons
@UBO
@INPI
GUIHARD GUILLEMOT Marie-Noelle
DoB: 1960-12-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Béranger 44100 Nantes France
6055557 444998991 @Company
@Persons
@UBO
@INPI
LIGNEREUX François
DoB: 1964-05-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du 14 Juillet 44000 Nantes France
6055558 444998991 @Company
@Persons
@UBO
@INPI
BOLZE GIARD BOLZE Anne
DoB: 1956-12-23
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Docteur Brindeau 44000 Nantes France
6055559 444998991 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR GUERZIDER
DoB: 490625563
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Bernard BP 419 44819 Saint-Herblain CEDEX France
6055560 444998991 @Company
@Persons
@UBO
@INPI
CHAUVIN LEMOINE Annie
DoB: 1953-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 avenue Félix Vincent 44700 Orvault France
6055561 444998991 @Company
@Persons
@UBO
@INPI
ESCALAS Pierre
DoB: 1957-12-16
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Racine 44000 Nantes France
6055562 444998991 @Company
@Persons
@UBO
@INPI
DROUAN Pascal
DoB: 1952-06-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Morinet 44000 Nantes France
6055563 444998991 @Company
@Persons
@UBO
@INPI
HEUZE Jean
DoB: 1956-03-11
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Félix Vincent 44700 Orvault France
6055564 444998991 @Company
@Persons
@UBO
@INPI
CHAZALON Thierry
DoB: 1952-04-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Mellier 44000 Nantes France
6055565 444998991 @Company
@Persons
@UBO
@INPI
PEIGNE Guillaume
DoB: 1957-02-04
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Chézine 44100 Nantes France
6055566 444998991 @Company
@Persons
@UBO
@INPI
SMOLIK Isabelle
DoB: 1961-03-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Maine 44000 Nantes France
6055567 444998991 @Company
@Persons
@UBO
@INPI
BOURHIS Alexandre
DoB: 1977-06-03
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Claude Bernard 44100 Nantes France
6055568 444998991 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR LEININGER
DoB: 497536714
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Bernard Polyclinique de l Atlantique 44800 Saint-Herblain France
6055569 444998991 @Company
@Persons
@UBO
@INPI
GRUE Vincent
DoB: 1978-12-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clinique Saint Augustin 44000 Nantes France
6055570 444998991 @Company
@Persons
@UBO
@INPI
SELARL PLESSIS
DoB: 479128126
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 bis boulevard Jules Verne 44300 Nantes France
6055571 444998991 @Company
@Persons
@UBO
@INPI
GUIRAND CAPPELLI GUIRAND Christelle
DoB: 1970-04-09
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 boulevard de l'Océan 44220 Coueron 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.