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 537946907 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6056702 537946907 @Company
@Persons
@UBO
@INPI
GILLET Yves Gérard Joseph Marie
DoB: 1955-02-18
PoB: 44051 Derval (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Van Iseghem 44000 Nantes France
6056703 537946907 @Company
@Persons
@UBO
@INPI
GILLET Yves Gérard Joseph Marie
DoB: 1955-02-18
PoB: 44051 Derval (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Van Iseghem 44000 Nantes France
6056704 537946907 @Company
@Persons
@UBO
@INPI
KERAN
DoB: 447679218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Viviani 44200 Nantes France
6056705 537946907 @Company
@Persons
@UBO
@INPI
DALICHAMPT Christophe
DoB: 1972-06-23
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Maréchal Joffre 44000 Nantes France
6056706 537946907 @Company
@Persons
@UBO
@INPI
SORNIN Jean-Marc Yves
DoB: 1955-02-27
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'océan 17137 Nieul-sur-Mer France
6056707 537946907 @Company
@Persons
@UBO
@INPI
GODARD LE BEUX Marie Marcelle Jeanne
DoB: 1976-05-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Lanouë Bras de Fer 44200 Nantes France
6056708 537946907 @Company
@Persons
@UBO
@INPI
MARC Frédéric
DoB: 1970-04-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Provence 44000 Nantes France
6056709 537946907 @Company
@Persons
@UBO
@INPI
LELOUP Vincent
DoB: 1975-02-21
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Francis Merlant 44000 Nantes France
6056710 537946907 @Company
@Persons
@UBO
@INPI
COMMAILLE Jean-François Thierry
DoB: 1957-10-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Pas Perdus 44240 La Chapelle-sur-Erdre France
6056711 537946907 @Company
@Persons
@UBO
@INPI
LIGEARD Patrick Jacques
DoB: 1959-04-05
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Richeux 44100 Nantes France
6056712 537946907 @Company
@Persons
@UBO
@INPI
LE MENN Raynald
DoB: 1957-07-08
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Geoffroy Drouet 44000 Nantes France
6056713 537946907 @Company
@Persons
@UBO
@INPI
DELAUNAY Thierry Gilles Edouard
DoB: 1962-11-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 bis rue de la Blanche 44800 Saint-Herblain 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.