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 449269315 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6075141 449269315 @Company
@Persons
@UBO
@INPI
LECOU Daniel
DoB: 1941-10-31
PoB: 44015 BLAIN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 impasse du Bellay 44150 Saint-Géréon France
6075142 449269315 @Company
@Persons
@UBO
@INPI
LECOU Daniel
DoB: 1941-10-31
PoB: 44015 BLAIN (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 impasse du Bellay 44150 Saint-Géréon France
6075143 449269315 @Company
@Persons
@UBO
@INPI
CHAPLET Dominique Patrick
DoB: 1948-03-02
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de Bataille 44119 Treillières France
6075144 449269315 @Company
@Persons
@UBO
@INPI
HAMON Joël Jean Joseph Marie
DoB: 1946-02-22
PoB: GRAND FOUGERAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Germain Boffrand 44000 Nantes France
6075145 449269315 @Company
@Persons
@UBO
@INPI
SINENBERG Paul
DoB: 1931-06-18
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Déportés Résistants 44110 Châteaubriant France
6075146 449269315 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kercandon 44350 Guérande France
6075147 449269315 @Company
@Persons
@UBO
@INPI
SOCIETE D'ENTRAINEMENT YANNICK FERTILLET SARL
DoB: 397561606
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Creuset 44170 Nozay France
6075148 449269315 @Company
@Persons
@UBO
@INPI
FRETILLET Didier Jean René
DoB: 1971-04-21
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le fosse Neuf 44170 Marsac-sur-Don France
6075149 449269315 @Company
@Persons
@UBO
@INPI
PROVOST Jean-Claude Marie Joseph
DoB: 1955-11-06
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le pré Failly 44170 Nozay France
6075150 449269315 @Company
@Persons
@UBO
@INPI
DUFLEIT Rolland Philippe Christian
DoB: 1955-10-01
PoB: 56081 GUISCRIFF (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haute Bruère 44590 Lusanger France
6075151 449269315 @Company
@Persons
@UBO
@INPI
BARBAZANGES Pierre-Yves
DoB: 1960-06-19
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Vitré la Mulane 44110 Châteaubriant France
6075152 449269315 @Company
@Persons
@UBO
@INPI
CHARIER Pierre-Marie Paul
DoB: 1952-01-29
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Bouleaux 44500 La Baule France
6075153 449269315 @Company
@Persons
@UBO
@INPI
BUTROT Jacky Joseph Marcel Jean
DoB: 1951-08-08
PoB: 49371 VEZINS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Adernes 44350 Guérande France
6075154 449269315 @Company
@Persons
@UBO
@INPI
SINENBERG Alain
DoB: 1959-07-27
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix Rouge 44110 Saint-Aubin-des-Châteaux France
6075155 449269315 @Company
@Persons
@UBO
@INPI
PIERRACHE Camille Adrien
DoB: 1947-05-30
PoB: POUILLE LES COTEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 square René Bazin 78150 Le Chesnay France
6075156 449269315 @Company
@Persons
@UBO
@INPI
HAMON Loïc Jean-Paul
DoB: 1963-09-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 bis route de Redon 44130 Blain France
6075157 449269315 @Company
@Persons
@UBO
@INPI
CHARIER Yves Gilbert
DoB: 1954-04-24
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de la République 44600 Saint-Nazaire France
6075158 449269315 @Company
@Persons
@UBO
@INPI
BUTROT Didier Joseph
DoB: 1955-08-05
PoB: 49373 Vihiers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pareau 85170 Dompierre-sur-Yon 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.