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 482414216 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5985147 482414216 @Company
@Persons
@UBO
@INPI
ROUSSEL Fabrice
DoB: 1973-04-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 rue du Roty 44240 La Chapelle Sur Erdre France
5985148 482414216 @Company
@Persons
@UBO
@INPI
BLAISE Jean Charles
DoB: 1951-04-17
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Gresset 44000 Nantes France
5985149 482414216 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE NANTES ST NAZAIRE
DoB: 184401289
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 quai Ernest Renaud centre des salorges 44105 Nantes CEDEX 4 France
5985150 482414216 @Company
@Persons
@UBO
@INPI
CHANTREAU Pierre-Yves André René
DoB: 1962-02-26
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Bignon 44840 Les Sorinières France
5985151 482414216 @Company
@Persons
@UBO
@INPI
NANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Hôtel de Ville 44094 Nantes CEDEX 1 France
5985152 482414216 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LOIRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 quai Ceineray BP 94109 44041 Nantes CEDEX 1 France
5985153 482414216 @Company
@Persons
@UBO
@INPI
NANTES METROPOLE COMMUNAUTE URBAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 cours du Champ de Mars 44923 Nantes CEDEX 9 France
5985154 482414216 @Company
@Persons
@UBO
@INPI
REGION DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Loire 44966 Nantes CEDEX 9 France
5985155 482414216 @Company
@Persons
@UBO
@INPI
COMMUNAUTES DE COMMUNES COEUR D'ESTUAIRE, SUD ESTUAIRE, LOIRE ET SILLON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la Brévinière 44250 Saint Brevin les Pins France
5985156 482414216 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT NAZAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville BP 416 44606 Saint Nazaire CEDEX France
5985157 482414216 @Company
@Persons
@UBO
@INPI
CABINET GUILLET BOUJU ASSOCIES
DoB: 305218455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Emile Bardoult 44100 Nantes France
5985158 482414216 @Company
@Persons
@UBO
@INPI
PIERRE Bruno
DoB: 1946-06-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de la Bavière 44240 La Chapelle Sur Erdre France
11179976 509068896 @Company
@Persons
@UBO
@INPI
LE VOYAGE A NANTES
DoB: 482414216
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue de Crucy 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.