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 489068502 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5998784 489068502 @Company
@Persons
@UBO
@INPI
BREGEAU Dominique Louis Marie
DoB: 1956-12-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Prime 44100 Nantes France
5998785 489068502 @Company
@Persons
@UBO
@INPI
BREGEAU Patrick Claude Clair
DoB: 1954-05-08
PoB: 44144 RIAILLE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ruelle de la Taillanderie 72190 Sargé-lès-le-Mans France
5998786 489068502 @Company
@Persons
@UBO
@INPI
LEMAITRE BREGEAU Chantal Simone Lucienne
DoB: 1955-05-11
PoB: 44062 LE GAVRE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ruelle de la Taillanderie 72190 Sargé-lès-le-Mans France
5998787 489068502 @Company
@Persons
@UBO
@INPI
DOUET Jean-Charles Marie
DoB: 1956-06-28
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la corniche 44880 Sautron France
5998788 489068502 @Company
@Persons
@UBO
@INPI
SCI YDA
DoB: 438490377
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard guist'Hau 44000 Nantes France
5998789 489068502 @Company
@Persons
@UBO
@INPI
CETTO Mauro Davo
DoB: 1982-04-14
PoB: ROSARIO (ARGENTINE) ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Artemis 44200 Nantes France
5998790 489068502 @Company
@Persons
@UBO
@INPI
ANGIBAUD DOUET Martine Lucienne Guylène
DoB: 1956-12-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la corniche 44880 Sautron France
5998791 489068502 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE GALIEN
DoB: 453561326
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Général Galliéni 17000 La Rochelle France
5998792 489068502 @Company
@Persons
@UBO
@INPI
DOUET Jean-Pierre Marie Gabriel
DoB: 1956-10-24
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Takrouna 44300 Nantes France
5998793 489068502 @Company
@Persons
@UBO
@INPI
CASTAPHIORE
DoB: 482941929
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 boulevard de la Liberté 44100 Nantes France
5998794 489068502 @Company
@Persons
@UBO
@INPI
SCI SATA
DoB: 483188942
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Docteur Touaille 44100 Nantes France
5998795 489068502 @Company
@Persons
@UBO
@INPI
PORT EBENE
DoB: 483426920
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Jean-Baptiste De La Salle 44000 Nantes France
5998796 489068502 @Company
@Persons
@UBO
@INPI
P.L.A.G.
DoB: 482649563
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Adernes les Côteaux de Colveu 44350 Guérande France
5998797 489068502 @Company
@Persons
@UBO
@INPI
J.A.M.A.S.
DoB: 482881190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Adernes les Côteaux de Colveu 44350 Guérande France
5998798 489068502 @Company
@Persons
@UBO
@INPI
JMR Invest
DoB: 484457346
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Lilas 44700 Orvault France
5998799 489068502 @Company
@Persons
@UBO
@INPI
YEPES DIAZ Mario
DoB: 1976-01-13
PoB: CALI (COLOMBIE) COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Henry Marret 78112 Fourqueux France
5998800 489068502 @Company
@Persons
@UBO
@INPI
NOBILE CETTO Ariana Cécilia
DoB: 1986-04-17
PoB: ROSARIO (ARGENTINE) ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Artemis 44200 Nantes France
5998801 489068502 @Company
@Persons
@UBO
@INPI
VILLEGAS VICTORIA YEPES Sandra Carolina
DoB: 1977-11-09
PoB: CALI (COLOMBIE) COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Henry Marret 78112 Fourqueux France
5998802 489068502 @Company
@Persons
@UBO
@INPI
LE CLERC Olivier
DoB: 1958-10-30
PoB: ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Colbert 44000 Nantes France
5998803 489068502 @Company
@Persons
@UBO
@INPI
PAGANUZZI LE CLERC Rosenne
DoB: 1954-06-20
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Colbert 44000 Nantes France
5998804 489068502 @Company
@Persons
@UBO
@INPI
BREGO JUNIOR
DoB: 491693495
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Prime 44100 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.