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 499604858 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11176933 499604858 @Company
@Persons
@UBO
@INPI
GUYON Thierry Yannick Yves
DoB: 1969-04-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue des Taudes 85270 Notre-Dame-de-Riez France
11176934 499604858 @Company
@Persons
@UBO
@INPI
GUYON Thierry Yannick Yves
DoB: 1969-04-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Taudes 85270 Notre-Dame-de-Riez France
11176935 499604858 @Company
@Persons
@UBO
@INPI
LEGRAND Benoît Bernard Clair
DoB: 1970-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Adernes 44350 Guérande France
11176936 499604858 @Company
@Persons
@UBO
@INPI
CAILLEAU Johann Christophe
DoB: 1972-09-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 bis avenue de Saint Nazaire 44600 Saint-Nazaire France
11176937 499604858 @Company
@Persons
@UBO
@INPI
BAILLEUL Marc
DoB: 1964-10-23
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maisonneuve de Gras 44350 Guérande France
11176938 499604858 @Company
@Persons
@UBO
@INPI
ANDRIEU Cédric Jacques
DoB: 1975-12-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Villes Babin 44380 Pornichet France
11176939 499604858 @Company
@Persons
@UBO
@INPI
LE BIAVANT Yann Marcel Marie
DoB: 1968-08-12
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Pics Epeiches 85160 Saint-Jean-de-Monts France
11176940 499604858 @Company
@Persons
@UBO
@INPI
AUBRET François Jean Michel
DoB: 1972-07-29
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Gabelous 44350 Guérande France
11176941 499604858 @Company
@Persons
@UBO
@INPI
PALLAUD Sylvain Nicolas Marcel Marie
DoB: 1967-11-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Max Linder 44700 Orvault France
11176942 499604858 @Company
@Persons
@UBO
@INPI
BARRIER Cyril Roland
DoB: 1970-10-31
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Jean-Henri Fabre 44500 La Baule Escoublac France
11176943 499604858 @Company
@Persons
@UBO
@INPI
ALLAIRE SCHALK Gaëlle Josiane Gisèle
DoB: 1978-01-10
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route de Villès Babin 44600 Saint-Nazaire 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.