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 492853270 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5968605 492966130 @Company
@Persons
@UBO
@INPI
SCI YVES DE TREGUIER II
DoB: 492853270
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de Launay 44100 Nantes France yes
@Cadastre
@Geotag
5970974 828920306 @Company
@Persons
@UBO
@INPI
SCI YVES DE TREGUIER II
DoB: 492853270
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard de Launay 44100 Nantes France yes
@Cadastre
@Geotag
5987466 492853270 @Company
@Persons
@UBO
@INPI
JAOUEN GUILLEMOT Françoise Anne Marie
DoB: 1962-09-12
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Desaix 44000 Nantes France
5987467 492853270 @Company
@Persons
@UBO
@INPI
JAOUEN GUILLEMOT Françoise Anne Marie
DoB: 1962-09-12
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Desaix 44000 Nantes France
5987468 492853270 @Company
@Persons
@UBO
@INPI
DANSEUX Chantal
DoB: 1958-07-13
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue du Maine 75014 Paris France
5987469 492853270 @Company
@Persons
@UBO
@INPI
DANSEUX Chantal
DoB: 1958-07-13
PoB: CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 avenue du Maine 75014 Paris France
5987470 492853270 @Company
@Persons
@UBO
@INPI
PUGET Jean-François Patrick
DoB: 1964-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
5987471 492853270 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-BOUHOURS David
DoB: 1971-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Jean de la Fontaine 44800 Saint-Herblain France
5987472 492853270 @Company
@Persons
@UBO
@INPI
TARDIVEL Laurence Régine
DoB: 1968-12-28
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Trémeac 44100 Nantes France
5987473 492853270 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN SAVIER de Hélène Elisabeth
DoB: 1965-12-18
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Eugène Flachat 75017 Paris France
5987474 492853270 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Marie Guy Benjamin
DoB: 1967-08-15
PoB: SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Halgan 44300 Nantes France
5987475 492853270 @Company
@Persons
@UBO
@INPI
PAYET Dominique
DoB: 1953-05-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Fédération 75015 Paris France
5987476 492853270 @Company
@Persons
@UBO
@INPI
COSTE Bertrand Georges
DoB: 1964-06-01
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Professeur Dubuisson 44100 Nantes France
5987477 492853270 @Company
@Persons
@UBO
@INPI
DE LA TASTE Nicolas
DoB: 1968-06-13
PoB: SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue Bessac 44400 Rezé 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.