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 489439869 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6040381 489439869 @Company
@Persons
@UBO
@INPI
YAOUANC Michel Marie
DoB: 1959-01-30
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 boulevard Gabriel guist'Hau 44000 Nantes France
6040382 489439869 @Company
@Persons
@UBO
@INPI
ISAIA Bruno Robert
DoB: 1947-06-16
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 corniche du Porteau Sainte Marie sur Mer 44210 Pornic France
6040383 489439869 @Company
@Persons
@UBO
@INPI
BOUTEILLER Gérard Jacques Maurice Marie
DoB: 1951-04-18
PoB: 44101 LA MONTAGNE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Pagerie 44340 Bouguenais France
6040384 489439869 @Company
@Persons
@UBO
@INPI
LA GALONNIERE
DoB: 398942904
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Galonnière 44800 Saint-Herblain France
6040385 489439869 @Company
@Persons
@UBO
@INPI
S.C.I. MERCURE
DoB: 422415620
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Emile Sarradin 44000 Nantes France
6040386 489439869 @Company
@Persons
@UBO
@INPI
SANITAT
DoB: 394356927
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mascara 44000 Nantes France
6040387 489439869 @Company
@Persons
@UBO
@INPI
WILLIAMSON Hervé Robert
DoB: 1947-07-31
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France
6040388 489439869 @Company
@Persons
@UBO
@INPI
DEVENYNS Christian Robert Pierre
DoB: 1951-11-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Calvaire 44000 Nantes France
6040389 489439869 @Company
@Persons
@UBO
@INPI
ROUILLIER Jean-Marie
DoB: 1943-11-17
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Isidore Bloch 76200 Dieppe France
6040390 489439869 @Company
@Persons
@UBO
@INPI
GEORGES Claude
DoB: 1961-07-03
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Porte Baron 49300 Cholet France
6040391 489439869 @Company
@Persons
@UBO
@INPI
GASTAUD PELLETIER Valérie
DoB: 1965-08-14
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1205 chemin de Peyniblan 6560 Valbonne France
6040392 489439869 @Company
@Persons
@UBO
@INPI
NOUEL BOUTEILLER Martine
DoB: 1954-04-03
PoB: BOUGUENAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de la Pagerie 44340 Bouguenais France
6040393 489439869 @Company
@Persons
@UBO
@INPI
PELLETIER Régis Jacques
DoB: 1965-02-01
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1205 chemin du Peyniblou la Hamonerie 6560 Valbonne France
6040394 489439869 @Company
@Persons
@UBO
@INPI
SCI J M F
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Michel Le Comte 75003 Paris France
6040395 489439869 @Company
@Persons
@UBO
@INPI
LM INVESTISSEMENTS
DoB: 484302377
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Capitaine Corhumel 44000 Nantes France
6040396 489439869 @Company
@Persons
@UBO
@INPI
RIOU Pierre
DoB: 1944-08-11
PoB: 56177 PLUVIGNER (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Georges Clémenceau 44340 Bouguenais France
6040397 489439869 @Company
@Persons
@UBO
@INPI
GODINEAU RIOU Marie-Paule
DoB: 1940-08-09
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Georges Clémenceau 44340 Bouguenais France
6040398 489439869 @Company
@Persons
@UBO
@INPI
GIRAUD WILLIAMSON Nicole
DoB: 1950-09-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Camus 44000 Nantes France
6040399 489439869 @Company
@Persons
@UBO
@INPI
JAULT GEORGES Laure
DoB: 1963-05-29
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de la Porte Baron 49300 Cholet France
6040400 489439869 @Company
@Persons
@UBO
@INPI
POUESSEL ROUILLIER Mireille
DoB: 1946-06-04
PoB: ST GREGOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Isidore Bloch 76200 Dieppe France
6040401 489439869 @Company
@Persons
@UBO
@INPI
ROUILLIER Julien
DoB: 1972-03-29
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Vauthier 92100 Boulogne-Billancourt France
6040402 489439869 @Company
@Persons
@UBO
@INPI
LEYRIT Julien
DoB: 1978-12-10
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Hippocampe 17580 Le Bois-Plage-en-Ré France
6040403 489439869 @Company
@Persons
@UBO
@INPI
GRANDJOUAN Alain
DoB: 1968-12-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rond point de Montfermeil 93340 Le Raincy France
6040404 489439869 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1965-11-15
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Bosquets 6330 Roquefort-les-Pins France
6040405 489439869 @Company
@Persons
@UBO
@INPI
CLEMENT Arnaud
DoB: 1980-12-31
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Contes du Lundi 84130 Le Pontet France
6040406 489439869 @Company
@Persons
@UBO
@INPI
BLANCHARD ISAIA Martine
DoB: 1945-12-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 corniche du Porteau 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.