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 479055485 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9890222 479055485 @Company
@Persons
@UBO
@INPI
DANIEL IMMOBILIER
DoB: 444755573
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
52 rue Baudrière 49100 Angers FRANCE
9890223 479055485 @Company
@Persons
@UBO
@INPI
DANIEL IMMOBILIER
DoB: 444755573
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 rue Baudrière 49100 Angers FRANCE
9890224 479055485 @Company
@Persons
@UBO
@INPI
DANIEL IMMOBILIER
DoB: 444755573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Baudrière 49100 Angers FRANCE
9890225 479055485 @Company
@Persons
@UBO
@INPI
E.V.E.
DoB: 484815360
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
84 rue Alsace Lorraine 44110 Châteaubriant FRANCE
9890226 479055485 @Company
@Persons
@UBO
@INPI
E.V.E.
DoB: 484815360
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
84 rue Alsace Lorraine 44110 Châteaubriant FRANCE
9890227 479055485 @Company
@Persons
@UBO
@INPI
E.V.E.
DoB: 484815360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Alsace Lorraine 44110 Châteaubriant FRANCE
9890228 479055485 @Company
@Persons
@UBO
@INPI
SARL LDBR
DoB: 442364188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
place de la République 35600 Redon FRANCE
9890229 479055485 @Company
@Persons
@UBO
@INPI
FONCIEREMENT VOTRE
DoB: 490863164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 avenue de la 4EME République 44400 Rezé FRANCE
9890230 479055485 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE JARDAISE
DoB: 489681007
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Perpoise 85520 Jard-sur-Mer FRANCE
9890231 479055485 @Company
@Persons
@UBO
@INPI
AGENCE DUNES OCEAN
DoB: 488176405
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 avenue d'Aquitaine 85100 Les Sables-d'Olonne FRANCE
9890232 479055485 @Company
@Persons
@UBO
@INPI
DIDIER PROU IMMOBILIER
DoB: 479767345
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 place de la l'Abbatiale 44310 Saint-Philbert-de-Grand-Lieu FRANCE
9890233 479055485 @Company
@Persons
@UBO
@INPI
IMMOCHOLETAIS.COM
DoB: 489063198
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
164 rue Nationale 49300 Cholet FRANCE
9890234 479055485 @Company
@Persons
@UBO
@INPI
AGENCE DES DEUX LIONS
DoB: 535215909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 bis rue Nationale 85440 Talmont-Saint-Hilaire FRANCE
9890235 479055485 @Company
@Persons
@UBO
@INPI
TLGD
DoB: 791923477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue François René de Chateaubriand 44470 Carquefou FRANCE
9890236 479055485 @Company
@Persons
@UBO
@INPI
CENT.O.R.E IMMO
DoB: 797492105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
151 avenue de la Faye 85270 St Hilaire de Riez FRANCE
9890237 479055485 @Company
@Persons
@UBO
@INPI
EURL DTLC PATRIMOINE
DoB: 520807306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 allée des Genevriers Saint Sauveur 79300 Bressuire FRANCE
9890238 479055485 @Company
@Persons
@UBO
@INPI
DUCHOSAL Jean-François
DoB: 1966-09-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Drouillais 44470 Mauves sur Loire FRANCE
9890239 479055485 @Company
@Persons
@UBO
@INPI
PARMENTIER Philippe
DoB: 1963-10-10
PoB: 51129 Charleville FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 bis rue de la Perpoise 85520 Jard sur Mer FRANCE
9890240 479055485 @Company
@Persons
@UBO
@INPI
ROSS & SPECTOR
DoB: 812609634
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Quai Duguay-Trouin 35000 Rennes FRANCE
15824953 479055485 @Company
@Persons
@UBO
@INPI
DANIEL IMMOBILIER
DoB: 444755573
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Avenue Turpin de Crissé 49100 Angers FRANCE
15824954 479055485 @Company
@Persons
@UBO
@INPI
DANIEL IMMOBILIER
DoB: 444755573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Turpin de Crissé 49100 Angers FRANCE
15824955 479055485 @Company
@Persons
@UBO
@INPI
DANIEL IMMOBILIER
DoB: 444755573
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Avenue Turpin de Crissé 49100 Angers FRANCE
15824956 479055485 @Company
@Persons
@UBO
@INPI
immocholetais.com
DoB: 489063198
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
164 Rue Nationale 49300 Cholet FRANCE
15824957 479055485 @Company
@Persons
@UBO
@INPI
immocholetais.com
DoB: 489063198
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
164 Rue Nationale 49300 Cholet FRANCE
15824958 479055485 @Company
@Persons
@UBO
@INPI
SARL LDBR
DoB: 442364188
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13B Rue Victor Hugo 35600 Redon FRANCE
15824959 479055485 @Company
@Persons
@UBO
@INPI
FONCIEREMENT VOTRE
DoB: 490863164
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Avenue de la 4ème République 44400 Rezé FRANCE
15824960 479055485 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE JARDAISE
DoB: 489681007
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Place de l'Hôtel de Ville 85520 Jard-sur-Mer FRANCE
15824961 479055485 @Company
@Persons
@UBO
@INPI
DIDIER PROU IMMOBILIER
DoB: 479767345
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Rue d'Anjou 85620 Rocheservière FRANCE
15824962 479055485 @Company
@Persons
@UBO
@INPI
AGENCE DES DEUX LIONS
DoB: 535215909
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 bis Rue Nationale 85440 Talmont-Saint-Hilaire FRANCE
15824963 479055485 @Company
@Persons
@UBO
@INPI
TLGD
DoB: 791923477
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue François René de Chateaubriand 44470 Carquefou FRANCE
15824964 479055485 @Company
@Persons
@UBO
@INPI
CENT.O.R.E IMMO
DoB: 797492105
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Place du Champ de Foire 85300 Challans FRANCE
15824965 479055485 @Company
@Persons
@UBO
@INPI
QUALYS
DoB: 828061077
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1T Boulevard de Launey 44100 Nantes FRANCE
15824966 479055485 @Company
@Persons
@UBO
@INPI
Immobiliere du chateau
DoB: 849413794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial la Boussole-65 Rue des Plesses (Chateau d'Olonne) 85180 Les Sables-d'Olonne FRANCE
15824967 479055485 @Company
@Persons
@UBO
@INPI
MILANOTA
DoB: 891356867
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Rue du Président de Gaulle 85000 La Roche-sur-Yon FRANCE
15824968 479055485 @Company
@Persons
@UBO
@INPI
P.PROVOST
DoB: 888886876
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Boulevard Victor Hugo 44110 Châteaubriant FRANCE
15824969 479055485 @Company
@Persons
@UBO
@INPI
TALBOT Noémie, Pauline
DoB: 1990-12-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 Rue Gustave Flaubert 85300 Challans FRANCE
15824970 479055485 @Company
@Persons
@UBO
@INPI
PARMENTIER Philippe
DoB: 1963-10-10
PoB: 51129 Charleville (51) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27 bis Rue de la Perpoise 85520 Jard-sur-Mer 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.