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 483425559 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283484 483385399 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49ter boulevard de l'Océan 44210 Sainte-Marie FRANCE
4507422 509311015 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 La Ficaudière Sainte Marie sur Mer 44210 Pornic FRANCE yes
@Cadastre
@Geotag
4513951 483659355 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 TER BOULEVARD DE L'OCEAN 44210 STE MARIE FRANCE
4535473 492981204 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 TER BD DE L'OCEAN STE MARIE SUR MER 44210 PORNIC FRANCE
4546480 498026145 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 TER BD DE L'OCEAN 44210 STE MARIE FRANCE
4548063 491640504 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 TER BD DE L'OCEAN 44210 STE MARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5966920 829315860 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Ficaudière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
5967468 829294982 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Ficaudière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
9748868 504686908 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49T boulevard de l'Océan 44210 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11185886 494428097 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Ficaudière Sainte Marie Sur Mer 44210 Pornic France
11200026 502056161 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Ficaudière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201965 500069711 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 ter boulevard de l'Océan Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11205329 500092564 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 ter boulevard de l'Océan Sainte Marie Sur Mer 44210 Pornic France
11220524 500077987 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Ficaudière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11229862 483425559 @Company
@Persons
@UBO
@INPI
AUPIAIS Alain Pierre Georges
DoB: 1948-01-25
PoB: 44195 Savenay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ter boulevard de l'Océan- le Bois Dormand - Sainte Marie sur Mer 44210 Pornic France
11229863 483425559 @Company
@Persons
@UBO
@INPI
AUPIAIS Amélie Marie Beatrix
DoB: 1993-02-02
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 ter boulevard de l'Océan le Bois Dormant-Ste Marie Mer 44210 Pornic France
11229864 483425559 @Company
@Persons
@UBO
@INPI
AUPIAIS Amélie Marie Beatrix
DoB: 1993-02-02
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 ter boulevard de l'Océan le Bois Dormant-Ste Marie Mer 44210 Pornic France
11229865 483425559 @Company
@Persons
@UBO
@INPI
CORBILLE Hugo
DoB: 1976-07-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Golf 44210 Pornic France
11229866 483425559 @Company
@Persons
@UBO
@INPI
CORBILLE Hugo
DoB: 1976-07-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Golf 44210 Pornic France
11229867 483425559 @Company
@Persons
@UBO
@INPI
MURANO INVESTMENTS LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Louis 0 Ile Maurice
11230309 500125661 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 ter boulevard de l'Océan Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
15910940 829294982 @Company
@Persons
@UBO
@INPI
2A INVEST
DoB: 483425559
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Ficaudière Sainte Marie Sur Mer 44210 Pornic 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.