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 522188770 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5988123 533103552 @Company
@Persons
@UBO
@INPI
PARTIMMO 3
DoB: 522188770
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 mail du Front Populaire 44200 Nantes France yes
@Cadastre
@Geotag
6044513 522538016 @Company
@Persons
@UBO
@INPI
PARTIMMO 3
DoB: 522188770
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 mail du Front Populaire 44200 Nantes France
6069624 522188770 @Company
@Persons
@UBO
@INPI
LOUVEAU Jean-Paul Yves Claude
DoB: 1955-08-06
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Rosière d'Artois 44100 Nantes France yes
@Cadastre
@Geotag
6069625 522188770 @Company
@Persons
@UBO
@INPI
LOUVEAU Jean-Paul Yves Claude
DoB: 1955-08-06
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Rosière d'Artois 44100 Nantes France yes
@Cadastre
@Geotag
6069626 522188770 @Company
@Persons
@UBO
@INPI
GONTIER Antoine Gérard Bernard
DoB: 1961-08-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Belanton 44300 Nantes France yes
@Cadastre
@Geotag
6069627 522188770 @Company
@Persons
@UBO
@INPI
GONTIER Antoine Gérard Bernard
DoB: 1961-08-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Belanton 44300 Nantes France yes
@Cadastre
@Geotag
6069628 522188770 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurence
DoB: 1958-02-08
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Folies Chaillou 44100 Nantes France yes
@Cadastre
@Geotag
6069629 522188770 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurence
DoB: 1958-02-08
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Folies Chaillou 44100 Nantes France yes
@Cadastre
@Geotag
6069630 522188770 @Company
@Persons
@UBO
@INPI
PESNEAU Rodolphe Guy
DoB: 1970-11-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Mutualité 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6069631 522188770 @Company
@Persons
@UBO
@INPI
PESNEAU Rodolphe Guy
DoB: 1970-11-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Mutualité 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6069632 522188770 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France yes
@Cadastre
@Geotag
6069633 522188770 @Company
@Persons
@UBO
@INPI
FREYSSINET Denis Pierre
DoB: 1960-05-11
PoB: 46042 CAHORS (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Le Goffic 44000 Nantes France yes
@Cadastre
@Geotag
6069634 522188770 @Company
@Persons
@UBO
@INPI
JEGOU Stéphane
DoB: 1971-02-12
PoB: 22070 GUINGAMP (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Roses 44100 Nantes France yes
@Cadastre
@Geotag
6069635 522188770 @Company
@Persons
@UBO
@INPI
JEGOU Stéphane
DoB: 1971-02-12
PoB: 22070 GUINGAMP (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Roses 44100 Nantes France yes
@Cadastre
@Geotag
6069636 522188770 @Company
@Persons
@UBO
@INPI
VIAUD Yohan
DoB: 1974-04-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Richeux 44000 Nantes France yes
@Cadastre
@Geotag
6069637 522188770 @Company
@Persons
@UBO
@INPI
VIAUD Yohan
DoB: 1974-04-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Richeux 44000 Nantes France yes
@Cadastre
@Geotag
6069638 522188770 @Company
@Persons
@UBO
@INPI
RIOU Jean Philippe
DoB: 1974-06-20
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Rouget de Lisle 44000 Nantes France yes
@Cadastre
@Geotag
6069639 522188770 @Company
@Persons
@UBO
@INPI
RIOU Jean Philippe
DoB: 1974-06-20
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Rouget de Lisle 44000 Nantes France yes
@Cadastre
@Geotag
6069640 522188770 @Company
@Persons
@UBO
@INPI
HOUART JOSSE Mélanie Pierrette Sylvie
DoB: 1981-01-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Temple 85390 Mouilleron Saint Germain France yes
@Cadastre
@Geotag
6069641 522188770 @Company
@Persons
@UBO
@INPI
STRUGEON Grégory Alexandre
DoB: 1980-08-16
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Claude Debussy 44700 Orvault France yes
@Cadastre
@Geotag
6069642 522188770 @Company
@Persons
@UBO
@INPI
MIARA Sébastien André
DoB: 1972-12-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 bis rue Dupleix 44100 Nantes 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.