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 478697428 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5992254 807567177 @Company
@Persons
@UBO
@INPI
CADEGAU
DoB: 478697428
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Gustave Roch - Min Bâtiment Nord 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5992255 807567177 @Company
@Persons
@UBO
@INPI
CADEGAU
DoB: 478697428
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Gustave Roch - Min Bâtiment Nord 44200 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6000998 443329974 @Company
@Persons
@UBO
@INPI
CADEGAU
DoB: 478697428
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 boulevard Gustave Roch - Min Bâtiment Nord 44200 Nantes France
6018911 478697428 @Company
@Persons
@UBO
@INPI
CADIO Jean-Luc
DoB: 1954-10-14
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue d'Alsace 44000 Nantes France
6018912 478697428 @Company
@Persons
@UBO
@INPI
CADIO Mikaël Jean Pierre
DoB: 1978-10-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue de la Ville en Bois 44100 Nantes France
6018913 478697428 @Company
@Persons
@UBO
@INPI
NOBLEAUX Patrick
DoB: 1963-08-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 allée Claude Monet 92300 Levallois-Perret France
6018914 478697428 @Company
@Persons
@UBO
@INPI
CABINET GUILLET BOUJU ASSOCIES
DoB: 305218455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Émile Bardoult 44100 Nantes France
6018915 478697428 @Company
@Persons
@UBO
@INPI
BRIEC
DoB: 434987467
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 rue de la Rochefoucault 75009 Paris France
6018916 478697428 @Company
@Persons
@UBO
@INPI
BOUJU Nicolas
DoB: 1976-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Émile Bardoult 44100 Nantes France
6069328 322557018 @Company
@Persons
@UBO
@INPI
CADEGAU
DoB: 478697428
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 boulevard Gustave Roch - Min Bâtiment Nord 44200 Nantes France
6109362 419930904 @Company
@Persons
@UBO
@INPI
CADEGAU
DoB: 478697428
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 boulevard Gustave Roch - Min Bâtiment Nord 44200 Nantes France
8926355 380650960 @Company
@Persons
@UBO
@INPI
CADEGAU
DoB: 478697428
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58 Boulevard GUSTAVE ROCH - MIN BATIMENT NORD 44200 Nantes FRANCE
15824723 440931228 @Company
@Persons
@UBO
@INPI
CADEGAU
DoB: 478697428
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
71 Boulevard Alfred Nobel Min de Nantes Métropole 44400 Rezé 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.