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 504307828 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6106214 504307828 @Company
@Persons
@UBO
@INPI
CAILLE Christian
DoB: 1960-05-17
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit le Bois Alix 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6106215 504307828 @Company
@Persons
@UBO
@INPI
CAILLE Christian
DoB: 1960-05-17
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-Dit le Bois Alix 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
6106216 504307828 @Company
@Persons
@UBO
@INPI
BREHERET Mireille Anne-Maire
DoB: 1971-03-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 impasse des jardins 44360 Vigneux de Bretagne France yes
@Cadastre
@Geotag
6106217 504307828 @Company
@Persons
@UBO
@INPI
BREHERET Mireille Anne-Maire
DoB: 1971-03-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse des jardins 44360 Vigneux de Bretagne France yes
@Cadastre
@Geotag
6106218 504307828 @Company
@Persons
@UBO
@INPI
SOUN Fabien
DoB: 1983-01-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Mozon 44360 Cordemais France yes
@Cadastre
@Geotag
6106219 504307828 @Company
@Persons
@UBO
@INPI
STEPHAN Kevin Daniel
DoB: 1983-07-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Moissac 44800 Saint Herblain France yes
@Cadastre
@Geotag
6106220 504307828 @Company
@Persons
@UBO
@INPI
VOSTRY Damien Joseph
DoB: 1985-04-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 la Dutais 44260 Savenay France yes
@Cadastre
@Geotag
6106221 504307828 @Company
@Persons
@UBO
@INPI
EVAIN Daniel Loïs
DoB: 1986-08-21
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Calvaire 44530 Dreffeac France yes
@Cadastre
@Geotag
6106222 504307828 @Company
@Persons
@UBO
@INPI
FURINI Thomas Jean-Marie
DoB: 1981-09-27
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Landreau 44810 La Chevallerais France yes
@Cadastre
@Geotag
6106223 504307828 @Company
@Persons
@UBO
@INPI
BAC AUDIT CONSEIL NANTES
DoB: 399774439
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Galissonniere 44000 Nantes France yes
@Cadastre
@Geotag
6106224 504307828 @Company
@Persons
@UBO
@INPI
Jeannier Dominique
DoB: 1951-10-07
PoB: 39526 Tavaux (39) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue du Président Wilson 44110 Chateaubriant 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.