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 499350924 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6102548 499350924 @Company
@Persons
@UBO
@INPI
YAOUANC Michel Marie
DoB: 1959-01-30
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Brindeau 44000 Nantes France
6102549 499350924 @Company
@Persons
@UBO
@INPI
DACHEZ Daniel
DoB: 1944-03-14
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Rosière d'Artois 44000 Nantes France
6102550 499350924 @Company
@Persons
@UBO
@INPI
EON Yves Raymond Maurice
DoB: 1945-07-06
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Martyrs 44100 Nantes France
6102551 499350924 @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
6102552 499350924 @Company
@Persons
@UBO
@INPI
PATRIMOINE PARTICIPATION
DoB: 404838344
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Emile Cossé 44000 Nantes France
6102553 499350924 @Company
@Persons
@UBO
@INPI
NEO
DoB: 414603928
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Piron 44000 Nantes France
6102554 499350924 @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
6102555 499350924 @Company
@Persons
@UBO
@INPI
SCI AFON
DoB: 444317937
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Mathurin Brissonneau 44100 Nantes France
6102556 499350924 @Company
@Persons
@UBO
@INPI
SANITAT
DoB: 394356927
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Mascara 44000 Nantes France
6102557 499350924 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LANOE B.P.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Du galerie 56420 Plumelec France
6102558 499350924 @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
6102559 499350924 @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
6102560 499350924 @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
6102561 499350924 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HOLDING BEJAC
DoB: 390808814
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rochelière 44360 Vigneux-de-Bretagne France
6102562 499350924 @Company
@Persons
@UBO
@INPI
STAG INVESTISSEMENTS
DoB: 442322046
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Rennes 35510 Cesson-Sévigné France
6102563 499350924 @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
6102564 499350924 @Company
@Persons
@UBO
@INPI
PETTINE Michaël Roger Marie
DoB: 1974-01-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 mail des Gauteries 44470 Carquefou France
6102565 499350924 @Company
@Persons
@UBO
@INPI
DANO Joseph Alexandre
DoB: 1960-02-13
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Menton 56420 Plumelec France
6102566 499350924 @Company
@Persons
@UBO
@INPI
BERBERIAN Jean-Pierre Martial
DoB: 1949-05-19
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Saint-Merri 75004 Paris France
6102567 499350924 @Company
@Persons
@UBO
@INPI
GRANDJOUAN Alain Jean-Yves
DoB: 1968-12-07
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1123 avenue Marcel Anthonioz 1220 Divonne-les-Bains France
6102568 499350924 @Company
@Persons
@UBO
@INPI
VISSET Jean-Philippe Claude
DoB: 1970-02-07
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bouetiller de l'Isle 44430 Le Landreau France
6102569 499350924 @Company
@Persons
@UBO
@INPI
PIRON Jean-Loic Marie Philippe
DoB: 1952-02-25
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard guist'Hau 44000 Nantes France
6102570 499350924 @Company
@Persons
@UBO
@INPI
CHIRON Xavier Julien Pierre
DoB: 1966-01-14
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Basse Poeze 44430 Le Landreau France
6102571 499350924 @Company
@Persons
@UBO
@INPI
PERRON Steven
DoB: 1977-08-23
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Léon Say 44000 Nantes France
6102572 499350924 @Company
@Persons
@UBO
@INPI
GFL-INVESTISSEMENT
DoB: 503107120
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Jaunaie 44640 Le Pellerin France
6102573 499350924 @Company
@Persons
@UBO
@INPI
CIRIO EON Solange Régine
DoB: 1949-05-21
PoB: 26108 Crest (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 avenue Jean Rieux 31500 Toulouse 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.