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 490040557 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6026277 490040557 @Company
@Persons
@UBO
@INPI
GUILLOIS Patrice Jean-Marie
DoB: 1967-12-07
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Haies 44120 Vertou France yes
@Cadastre
@Geotag
6026278 490040557 @Company
@Persons
@UBO
@INPI
GUILLOIS Patrice Jean-Marie
DoB: 1967-12-07
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Haies 44120 Vertou France yes
@Cadastre
@Geotag
6026279 490040557 @Company
@Persons
@UBO
@INPI
DEPUISET Frédéric Michel Victor
DoB: 1974-04-27
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Don 44700 Orvault France yes
@Cadastre
@Geotag
6026280 490040557 @Company
@Persons
@UBO
@INPI
BELLIOT Emmanuel Paul Marcel
DoB: 1970-07-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de l'Arquebusier 44470 Carquefou France yes
@Cadastre
@Geotag
6026281 490040557 @Company
@Persons
@UBO
@INPI
ROGER Pierre Yves Raymond
DoB: 1964-05-03
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Sports 44710 Port-Saint-Père France yes
@Cadastre
@Geotag
6026282 490040557 @Company
@Persons
@UBO
@INPI
FREUCHET Daniel Jean Paul
DoB: 1966-01-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Claude Debussy 44120 Vertou France yes
@Cadastre
@Geotag
6026283 490040557 @Company
@Persons
@UBO
@INPI
TEMPLIER Frédéric
DoB: 1980-04-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maisonnee 44270 La Marne France yes
@Cadastre
@Geotag
6026284 490040557 @Company
@Persons
@UBO
@INPI
DELEPINE Corinne
DoB: 1969-06-02
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 bis rue du Chanoine Poupard 44300 Nantes France yes
@Cadastre
@Geotag
6026285 490040557 @Company
@Persons
@UBO
@INPI
CORNU Cécile
DoB: 1977-08-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Vallée 44700 Orvault France yes
@Cadastre
@Geotag
6026286 490040557 @Company
@Persons
@UBO
@INPI
RAFFIN GUITTON Brigitte
DoB: 1967-11-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Demoiselles de Rochefort 44830 Bouaye France yes
@Cadastre
@Geotag
6026287 490040557 @Company
@Persons
@UBO
@INPI
GOYAU
DoB: 792783334
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Nicolas Appert 44100 Nantes France yes
@Cadastre
@Geotag
6026288 490040557 @Company
@Persons
@UBO
@INPI
H3MS
DoB: 792782062
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée des Celtes 44840 Les Sorinieres France yes
@Cadastre
@Geotag

 

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.