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 515100428 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11630623 515100428 @Company
@Persons
@UBO
@INPI
ROCHER André Georges Marie
DoB: 1950-07-05
PoB: 29019 Brest
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Gouesnou Centre Commercial Géant 29200 Brest FRANCE
11630624 515100428 @Company
@Persons
@UBO
@INPI
LE BIHAN Annaïg Cécile Pascale
DoB: 1982-07-04
PoB: 56121 Lorient
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Cimarosa 75116 Paris FRANCE
11630625 515100428 @Company
@Persons
@UBO
@INPI
TURCIUS René Paul
DoB: 1934-06-02
PoB: 49007 Angers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Avenue Montaigne Ctre Commercial Espace Anjou 49000 Angers FRANCE
11630626 515100428 @Company
@Persons
@UBO
@INPI
MONNIER Philippe Gilbert Simon
DoB: 1959-02-18
PoB: 59526 Saint-Amand-les-Eaux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route D'Hennebont Ctre Commercial Géant Lanester 56600 Lanester FRANCE
11630627 515100428 @Company
@Persons
@UBO
@INPI
ROCHER André Georges Marie
DoB: 1950-07-05
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Gouesnou Centre Commercial Géant 29200 Brest FRANCE
11630628 515100428 @Company
@Persons
@UBO
@INPI
PERROT Jérôme
DoB: 1974-12-30
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 Route de Bénodet Ctre Comm. Géant Cornouaille 29000 Quimper FRANCE
11630629 515100428 @Company
@Persons
@UBO
@INPI
THOMAS Vincent Erwan
DoB: 1975-02-13
PoB: 49007 Angers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Paris Ctre Commercial Niort Est 79180 Chauray FRANCE
11630630 515100428 @Company
@Persons
@UBO
@INPI
RICHEZ Pascal Denis
DoB: 1952-09-22
PoB: 59122 Cambrai
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Géant Angoulême Nord RN 10 Les Grandes Chaumes 16430 Champniers FRANCE
11630631 515100428 @Company
@Persons
@UBO
@INPI
DEMERCASTEL Didier Pierre Arsène
DoB: 1956-05-06
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route du Mans Ctre Commercial Géant Lucé 28110 Lucé FRANCE
11630632 515100428 @Company
@Persons
@UBO
@INPI
DAGRON Olivier Guy Georges Robert
DoB: 1972-10-21
PoB: 86194 Poitiers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Lafayette CC Beaulieu pour une promenade 86000 Poitiers FRANCE
11630633 515100428 @Company
@Persons
@UBO
@INPI
TRAPPETTI PAGEAUD Martine Jacqueline
DoB: 1948-09-26
PoB: Saint-Nazaire
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
332 Route de la Côte d'Amour Ctre Commercial Géant Océanis 44600 Saint-Nazaire FRANCE
11630634 515100428 @Company
@Persons
@UBO
@INPI
HOLLEY Jacques Jean Michel
DoB: 1956-07-10
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Zac Les Minimes Ctre Comm. La Riche Soleil 37520 La Riche FRANCE
11630635 515100428 @Company
@Persons
@UBO
@INPI
SAID Mehdi Laurent
DoB: 1971-09-05
PoB: 31555 Toulouse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RN 20 - Zi St Jory CC Géant CASINO Fenouillet 31150 Fenouillet FRANCE
11630636 515100428 @Company
@Persons
@UBO
@INPI
HALLER Christophe
DoB: 1972-08-27
PoB: 57463 Metz
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de Longvic Centre Commercial 21300 Chenôve FRANCE
11630637 515100428 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES COMMERCANTS DU CENTRE COMMERCIAL ESPACE ANJOU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Avenue Montaigne Centre Commercial Espace Anjou 49000 Angers FRANCE
11630638 515100428 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE DES COMMERCANTS DU CENTRE COMMERCIAL GEANT LANESTER
DoB: 390267490
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial Géant 56600 Lanester FRANCE
11630639 515100428 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE DES COMMERCANTS DU CENTRE COMMERCIAL GEANT BREST
DoB: 320190549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Gouesnou Centre Commercial Géant 29200 Brest FRANCE
11630640 515100428 @Company
@Persons
@UBO
@INPI
GIE DES COMMERCANTS DU CENTRE COMMERCIAL GEANT CORNOUAILLE
DoB: 315227504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Benodet 29000 Quimper FRANCE
11630641 515100428 @Company
@Persons
@UBO
@INPI
GIE DES COMMERCANTS DU CENTRE COMMERCIAL NIORT-EST
DoB: 326842325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ctr. Commercial Niort-Est 79180 Chauray FRANCE
11630642 515100428 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES COMMERCANTS DU CENTRE COMMERCIAL GEANT ANGOULEME NORD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CC Géant Angoulème Nord RN 10 Les Grandes Chaumes 16430 Champniers FRANCE
11630643 515100428 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE DES COMMERCANTS DU CENTRE COMMERCIAL GEANT LUCE
DoB: 311821466
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial 28110 Lucé FRANCE
11630644 515100428 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL GEANT POITIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue Lafayette Ctre Commercial GEANT POITIERS 86000 Poitiers FRANCE
11630645 515100428 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'INTERET ECONOMIQUE DES COMMERCANTS DU CENTRE COMMERCIAL GEANT OCEANIS DE SAINT- NAZAIRE
DoB: 380291716
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
332 Route de la Côte d'Amour Ctre Commercial Géant Océanis 44600 Saint-Nazaire FRANCE
11630646 515100428 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL LA RICHE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac des Minimes Ctre Comm. La Riche Soleil 37520 La Riche FRANCE
11630647 515100428 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES COMMERCANTS DU CENTRE COMMERCIAL ESPACE FENOUILLET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue des Usines RN 20 - Zi St Jory 31150 Fenouillet FRANCE
11630648 515100428 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES COMMERCANTS DU CENTRE COMMERCIAL LES GEANTS ESPACE PLAISIR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ctre Commercial Géant Casino Zone Industrielle 21300 Chenôve FRANCE
11630649 515100428 @Company
@Persons
@UBO
@INPI
RECHARD-FIDECOM GLOBUS ASSOCIES par abréviation RECHARD-F.G.A
DoB: 306795105
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
7 Rue du Général Sarrail 86000 Poitiers FRANCE
11630650 515100428 @Company
@Persons
@UBO
@INPI
MONNIER Philippe Gilbert Simon
DoB: 1959-02-18
PoB: 59526 Saint-Amand-les-Eaux
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Route D'Hennebont Ctre Commercial Géant Lanester 56600 Lanester 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.