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 452177934 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5968292 452177934 @Company
@Persons
@UBO
@INPI
MARY Claude Jean
DoB: 1939-12-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Jaille 44240 Sucé-sur-Erdre France
5968293 452177934 @Company
@Persons
@UBO
@INPI
MARY Claude Jean
DoB: 1939-12-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Jaille 44240 Sucé-sur-Erdre France
5968294 452177934 @Company
@Persons
@UBO
@INPI
FICHET Noël Auguste Marie Joseph
DoB: 1939-12-21
PoB: 56127 Mauron (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Brizeux 56430 Mauron France
5968295 452177934 @Company
@Persons
@UBO
@INPI
CHEVE Marie-Louise
DoB: 1944-05-08
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Brizeux 56430 Mauron France
5968296 452177934 @Company
@Persons
@UBO
@INPI
FOUCHER Philippe Jean Marie
DoB: 1966-08-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le bourg 1570 Vésines France
5968297 452177934 @Company
@Persons
@UBO
@INPI
FOUCHER Paul Claude Marie Fernand
DoB: 1965-05-31
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue des Fontaines 44320 Chauvé France
5968298 452177934 @Company
@Persons
@UBO
@INPI
BERTEUX Françoise Laure
DoB: 1947-01-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Elise Deroche 44500 La Baule France
5968299 452177934 @Company
@Persons
@UBO
@INPI
GOT PREAUD Andrée
DoB: 1938-03-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Bel Air 44460 Saint-Nicolas-de-Redon France
5968300 452177934 @Company
@Persons
@UBO
@INPI
GOT GRASSET Jacqueline
DoB: 1940-02-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Belle Meunière 49000 Écouflant France
5968301 452177934 @Company
@Persons
@UBO
@INPI
GOT LE CLOITRE Josiane
DoB: 1946-05-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue des Causses 44300 Nantes France
5968302 452177934 @Company
@Persons
@UBO
@INPI
GOT Philippe
DoB: 1978-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Baptiste Perrin 44300 Nantes France
5968303 452177934 @Company
@Persons
@UBO
@INPI
FOUCHER LE DEAUT Anne
DoB: 1965-05-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Josette Bocq 44300 Nantes France
5968304 452177934 @Company
@Persons
@UBO
@INPI
LE CLOITRE Olivier
DoB: 1980-03-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Tourelles 28410 Bû France
5968305 452177934 @Company
@Persons
@UBO
@INPI
BROUARD Josiane
DoB: 1940-04-05
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard Van Iseghem 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.