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 511065450 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6073268 511065450 @Company
@Persons
@UBO
@INPI
LE LEANNEC SOUEIDAN Nathalie Dominique
DoB: 1969-05-17
PoB: CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mésange Nonette 44700 Orvault France
6073269 511065450 @Company
@Persons
@UBO
@INPI
LE LEANNEC SOUEIDAN Nathalie Dominique
DoB: 1969-05-17
PoB: CONCARNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Mésange Nonette 44700 Orvault France
6073270 511065450 @Company
@Persons
@UBO
@INPI
GERVAIS LACHAISE Sandra
DoB: 1971-07-26
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Landes 44300 Nantes France
6073271 511065450 @Company
@Persons
@UBO
@INPI
GERVAIS LACHAISE Sandra
DoB: 1971-07-26
PoB: 93031 Epinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Landes 44300 Nantes France
6073272 511065450 @Company
@Persons
@UBO
@INPI
PRUD'HOMME VIVION Martine Danièle
DoB: 1956-06-25
PoB: 44051 DERVAL (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Fer A Cheval 44240 La Chapelle-sur-Erdre France
6073273 511065450 @Company
@Persons
@UBO
@INPI
CHEVIET PHELINE Françoise Geneviève Ghislaine
DoB: 1963-01-20
PoB: CHALONS EN CHAMPAGNE CEDEX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route des Epinais 44860 Saint-Aignan de Grand Lieu France
6073274 511065450 @Company
@Persons
@UBO
@INPI
LANGLADE TOLLEC Marie-Annick
DoB: 1961-06-29
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Lily Pons 44300 Nantes France
6073275 511065450 @Company
@Persons
@UBO
@INPI
ENGINGER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard des Regents Centre Hosp Loire-Vendee Océan Machecoul 44270 MACHECOUL ST MEME France
6073276 511065450 @Company
@Persons
@UBO
@INPI
VANDERMEEREN PRIGENT Marianne Sylvie Laurence
DoB: 1958-01-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Maurice Duval 44000 Nantes France
6073277 511065450 @Company
@Persons
@UBO
@INPI
BOUSSAND CAUMON Catherine Marie
DoB: 1954-04-19
PoB: Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard François Blancho 44200 Nantes France
6073278 511065450 @Company
@Persons
@UBO
@INPI
BRUERE SARTHOU Sabine
DoB: 1970-06-21
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des roitelets 44450 Saint-Julien-de-Concelles France
6073279 511065450 @Company
@Persons
@UBO
@INPI
BRETIN BALLANDRAS Nathalie Brigitte
DoB: 1960-08-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Vidie 44000 Nantes France
6073280 511065450 @Company
@Persons
@UBO
@INPI
SAMSON BARRE Christine
DoB: 1955-04-17
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alfred de Musset 44000 Nantes France
6073281 511065450 @Company
@Persons
@UBO
@INPI
MARTIN BERTHELEME Catherine Marie Elisabeth
DoB: 1959-03-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
577 rue des Buissons 44470 Thouaré-sur-Loire France
6073282 511065450 @Company
@Persons
@UBO
@INPI
TEN HAVE DALLINGA CARY Myriam Amelia Anna
DoB: 1955-10-11
PoB: POINTE-NOIR (CONGO) CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue des Causses 44300 Nantes France
6073283 511065450 @Company
@Persons
@UBO
@INPI
ETIENNE Anne Monique Marie Pierre
DoB: 1963-12-10
PoB: 22070 GUINGAMP (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue Joncours 44100 Nantes 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.