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 482740198 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105831 392787677 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 boulevard du Zénith Arbor Jovis 44800 Saint-Herblain France
385330 392787677 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 boulevard du Zénith Arbor Jovis 44800 Saint-Herblain France
422067 348922055 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de Rome 75008 Paris FRANCE
515723 479428583 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de Rome 75008 Paris France
516578 485014609 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue de Rome 75008 Paris France
4153522 493588461 @Company
@Persons
@UBO
@INPI
REN INVESTISSEMENTS
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA THESSALIE PARC DE LA BERANGERAIS 44240 La Chapelle-sur-Erdre FRANCE
5978958 792176901 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Zénith Arbor Jovis 44800 Saint-Herblain France
5985034 485014609 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 boulevard du Zénith Arbor Jovis 44800 Saint-Herblain France
6004103 510226020 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard du Zénith Arbor Jovis 44800 Saint-Herblain France yes
@Cadastre
@Geotag
6007460 507538288 @Company
@Persons
@UBO
@INPI
REN Investissements
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Rouxel 44700 Orvault France
6049050 488302456 @Company
@Persons
@UBO
@INPI
REN Investissements
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean Rouxel 44700 Orvault France
6066976 517220083 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 boulevard du Zénith Arbor Jovis 44800 Saint-Herblain France
6066977 517220083 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Membre du directoire
@OCCRP Alef
@WC
3 boulevard du Zénith Arbor Jovis 44800 Saint-Herblain France
6069043 482740198 @Company
@Persons
@UBO
@INPI
GARREC Gildas André Marie
DoB: 1973-01-16
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit l'Enclose 24560 Plaisance France
6069044 482740198 @Company
@Persons
@UBO
@INPI
VALLEE Arnaud Samuel
DoB: 1975-06-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Rossignols 35170 Bruz France
6069045 482740198 @Company
@Persons
@UBO
@INPI
ecpm & associés
DoB: 443277348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue du Bignon ZA Champ Fleuri Péripherique Nantes Sud 44840 Les Sorinières France
6069046 482740198 @Company
@Persons
@UBO
@INPI
GEIREC
DoB: 428929517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes France
6069047 482740198 @Company
@Persons
@UBO
@INPI
GERBAULT Valérie
DoB: 1972-07-31
PoB: 49244 La Pommeraye (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Bignon ZA du Champ Fleuri 44840 Les Sorinières France
6069048 482740198 @Company
@Persons
@UBO
@INPI
SCORDIA Jean-Marie
DoB: 1974-10-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 rue de Chateaugiron 35000 Rennes France
6087728 489873273 @Company
@Persons
@UBO
@INPI
REN Investissements
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Théssalie Parc de la Berangerais 44240 La Chapelle-sur-Erdre France
6092279 512667569 @Company
@Persons
@UBO
@INPI
REN Investissements
DoB: 482740198
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Jean Rouxel Centre d'Affaires Dynamia 44700 Orvault France
8857540 790703979 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard DU ZENITH ARBOR JOVIS 44800 Saint-Herblain FRANCE
8936485 751998048 @Company
@Persons
@UBO
@INPI
REN Investissements
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard DU ZENITH ARBOR JOVIS 44800 Saint-Herblain FRANCE
8941335 539718403 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard DU ZENITH ARBOR JOVIS 44800 Saint-Herblain FRANCE
8941336 539718403 @Company
@Persons
@UBO
@INPI
NOX
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard DU ZENITH ARBOR JOVIS 44800 Saint-Herblain FRANCE
8944859 751987900 @Company
@Persons
@UBO
@INPI
REN Investissements
DoB: 482740198
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard DU ZENITH ARBOR JOVIS 44800 Saint-Herblain 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.