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 504331885 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385405 408402998 @Company
@Persons
@UBO
@INPI
FITERRA
DoB: 504331885
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route des Courtines - Fort Gautier 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
5974921 504331885 @Company
@Persons
@UBO
@INPI
GALLON Patrick Lucien Yannick
DoB: 1962-06-02
PoB: 44169 Saint-Julien-de-Concelles (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Fauvent 44310 Saint-Colomban France
5974922 504331885 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique
DoB: 1971-02-20
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pironnière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
5974923 504331885 @Company
@Persons
@UBO
@INPI
MEILLERAIS Alain
DoB: 1962-07-10
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue des Rouleaux 44115 Basse Goulaine France
5974924 504331885 @Company
@Persons
@UBO
@INPI
CABINET PELE-BRODU-GUILLET-PINEL
DoB: 305218455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Emile Bardoult 44100 Nantes France
5974925 504331885 @Company
@Persons
@UBO
@INPI
BOUJU Nicoals
DoB: 1976-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Emile Bardoult CS 60505 44105 Nantes CEDEX 4 France
5995319 825367261 @Company
@Persons
@UBO
@INPI
FITERRA
DoB: 504331885
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route des Courtines lieu-dit le Fort Gautier 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
6054600 481724078 @Company
@Persons
@UBO
@INPI
FITERRA
DoB: 504331885
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 route du Fleuve ZA du Bois Jean Renaud 44450 Saint-Julien-de-Concelles France yes
@Cadastre
@Geotag
6077835 408402998 @Company
@Persons
@UBO
@INPI
FITERRA
DoB: 504331885
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 route du Fleuve ZA du Bois Jean Renaud 44450 Saint-Julien-de-Concelles France yes
@Cadastre
@Geotag
6090997 412553943 @Company
@Persons
@UBO
@INPI
FITERRA
DoB: 504331885
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 route du Fleuve ZA du Bois Jean Renaud 44450 Saint-Julien-de-Concelles France yes
@Cadastre
@Geotag
13476990 415006923 @Company
@Persons
@UBO
@INPI
FITERRA
DoB: 504331885
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route des Courtines lieu-dit le Fort Gautier 44450 Saint Julien de Concelles 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.