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 479791105 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5972882 479791105 @Company
@Persons
@UBO
@INPI
LEURENT Bernard Emmanuel François
DoB: 1957-12-23
PoB: 59646 Wasquehal (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Lieutenant Sageran 44000 Nantes France
5972883 479791105 @Company
@Persons
@UBO
@INPI
CEBRON Jean-Pierre Pascal
DoB: 1956-03-16
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Lamartine 44100 Nantes France
5972884 479791105 @Company
@Persons
@UBO
@INPI
GRAS Daniel Jacques
DoB: 1960-11-13
PoB: ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Bois Bredy 44115 Basse-Goulaine France
5972885 479791105 @Company
@Persons
@UBO
@INPI
BANUS Yves Henri Jules
DoB: 1954-03-14
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Dugommier 44000 Nantes France
5972886 479791105 @Company
@Persons
@UBO
@INPI
BRESSOLLETTE Erwan Denis Roger
DoB: 1973-03-19
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Amiral Duchaffault 44100 Nantes France
5972887 479791105 @Company
@Persons
@UBO
@INPI
BURBAN Marc
DoB: 1967-12-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue de Chambord 44800 Saint-Herblain France
5972888 479791105 @Company
@Persons
@UBO
@INPI
BAMMERT Antoine
DoB: 1974-05-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des Ondes 44200 Nantes France
5972889 479791105 @Company
@Persons
@UBO
@INPI
AGUIRRE Luc Ananda
DoB: 1970-10-31
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de la Caillette 44100 Nantes France
5972890 479791105 @Company
@Persons
@UBO
@INPI
ABBEY Sélim Jérôme Philippe
DoB: 1973-04-03
PoB: BUHL SUR BADE ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Jenner 44100 Nantes France
5972891 479791105 @Company
@Persons
@UBO
@INPI
TIROUVANZIAM Ashok Marcel
DoB: 1964-11-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Alfred de Musset 44000 Nantes France
5972892 479791105 @Company
@Persons
@UBO
@INPI
GUEFFET Jean-Pierre
DoB: 1970-03-07
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 allée du Mail 44240 La Chapelle Sur Erdre France
5972893 479791105 @Company
@Persons
@UBO
@INPI
CABINET Jacky ELINEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue de la Fontaine 85170 Le Poiré-sur-Vie France
5972894 479791105 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Jacques
DoB: 1961-03-09
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue du Cardinal Richelieu 85160 Saint-Jean-de-Monts 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.